logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cristiano, Christina
    Cfo born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shardelow, Bianca
    Vp, Controller & Chief Accounting Officer born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saak, Aaron
    Ceo born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barrie, Patricia Ann
    Financial Controller born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    OF - Director → CIF 0
    Barrie, Patricia Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LINEALPINE LIMITED - 2000-02-11
    icon of addressCoin House, New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Powers, Glenn Patrick
    Commercial Director born in July 1959
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 2
    Orton, David Raymond
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Roller, Michael Roy David
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
    Roller, Michael Roy David
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 4
    Maue, Richard Andrew
    Business Executive born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Cooke, Colin Ivor
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2000-01-21
    OF - Director → CIF 0
  • 6
    Davis, Steven Leroy
    Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Wilkinson, Richard
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Director
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 8
    Heather, Brian Hersee
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1993-03-30
    OF - Director → CIF 0
  • 9
    Switter, Edward Stephen
    Business Executive born in August 1974
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 10
    Haxby, David Arthur
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2000-01-21
    OF - Director → CIF 0
  • 11
    Mitchell, Max Homer
    Connecticut United States Of America born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Gardener, William Kenneth
    Chartered Accountant & Company born in January 1927
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Holmes, Leanne
    Executive born in November 1977
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Mccann, Anthony Joseph
    Chairman born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1999-05-25
    OF - Director → CIF 0
  • 15
    Krawitt, Andrew Lawrence
    Business Executive born in July 1965
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 17
    Fast, Eric Carson
    Business Executive born in July 1949
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Beckett, Stephen John
    Group Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2003-02-28
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Clarkson, Peter David
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 20
    Martin, David George
    Investment Banker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 1998-02-05
    OF - Director → CIF 0
  • 21
    Thomas, Jack Edward
    Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 22
    Collett, Kenneth
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2014-09-22
    OF - Director → CIF 0
  • 23
    Gartland, Anthony
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 24
    Novak, Frank Anthony
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-01-21
    OF - Director → CIF 0
  • 25
    Innes, Michael Andrew
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2013-03-18
    OF - Director → CIF 0
  • 26
    Barker, James Edward
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
    Barker, James Edward
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-08
    OF - Secretary → CIF 0
  • 27
    Williams, Richard David
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1998-05-13
    OF - Director → CIF 0
parent relation
Company in focus

MONEY CONTROLS HOLDINGS LIMITED

Previous names
QUADRAMATIC PLC - 1999-02-09
MONEY CONTROLS LIMITED - 2001-04-06
DRAYGOLD LIMITED - 1993-06-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MONEY CONTROLS HOLDINGS LIMITED
    Info
    QUADRAMATIC PLC - 1999-02-09
    MONEY CONTROLS LIMITED - 1999-02-09
    DRAYGOLD LIMITED - 1999-02-09
    Registered number 02549191
    icon of addressCoin House New Coin Street, Royton, Oldham, Lancs OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 and dissolved on 2025-07-29 (34 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MONEY CONTROLS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCoin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CABINHEATH LIMITED - 1993-06-25
    icon of addressCoin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCoin House New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BOXMANOR LIMITED - 1984-12-12
    icon of addressCoin House, New Coin Street, Royton,oldham, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-19
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.