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
    Ormrod, Paul William
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul William Ormrod
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stewart, Kevin
    Product Development Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcinally, Helena Jane
    Director Of Corporate Services born in June 1967
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mcinally, Helena Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Ferguson, John Peter James
    Product Director born in November 1965
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 5
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Mcgill, Alastair Charles
    Managing Director, Global Business born in May 1970
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Blair, Angela Elizabeth
    Director born in May 1961
    Individual
    Officer
    2000-01-01 ~ 2006-11-30
    OF - Director → CIF 0
    Blair, Angela Elizabeth
    Individual
    Officer
    ~ 2006-10-27
    OF - Secretary → CIF 0
  • 3
    Haddow, Stuart
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2005-01-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Ray
    Business Development Director, Emea born in March 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Stockton, Tiffany Joy
    Director Of Implementation Services born in September 1980
    Individual
    Officer
    2016-04-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Bendelow, Edmund Lionel
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
  • 7
    Nicol, Ian Trevor
    Company Director born in June 1948
    Individual
    Officer
    1993-09-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Wade, Ian Denis
    Director born in January 1939
    Individual
    Officer
    1993-09-03 ~ 1999-09-15
    OF - Director → CIF 0
  • 9
    Cottrill, Lee
    Head Of Cloud Services born in June 1978
    Individual
    Officer
    2017-07-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Maystone, Penelope Gillian Louise
    Director Business Developement born in September 1963
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Henshaw, David
    Director Of Client Services born in October 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Meiklejohn, Stuart James
    Business Development Director born in June 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Cummings, Richard Thomas
    Deputy Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASHFAC INITIATIVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CASHFAC INITIATIVE LIMITED
    Info
    Registered number 02570541
    Monument House, 18 King William Street, London EC4N 7BP
    Private Limited Company incorporated on 1990-12-21 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.