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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 6
  • 1
    Sheppard, Lyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Cumins, Peter
    Born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Carl
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Paul Jefferson
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Budiselik, Sam William
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 6
    CASH CONVERTERS UK HOLDINGS PLC - 2022-03-15
    icon of address5, Wellfield, Preston Brook, Runcorn, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Jenkins, Martyn James
    Chief Operating Officer born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Mr Peter Cumins
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, Peter
    Chief Executive Officer born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Cooke, Michael Ian
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Edwards, Bradley
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Richardson, Anthony Mark
    Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Anthony Mark Richardson
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-19 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 7
    Cumins, Brian
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2005-01-12
    OF - Director → CIF 0
  • 8
    Hare, Paul Alexander Sydney
    Franchisor born in November 1948
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Hawthorne, Martin
    Managing Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-08-19
    OF - Director → CIF 0
    Mr Martin Hawthorne
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-08-19
    PE - Has significant influence or controlCIF 0
  • 10
    Hetherington, Cameron John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 11
    Hare, Mark Andrew Harry
    Franchiser born in November 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Watt, Donald Michael
    Lawyer born in March 1942
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Groom, Derek Ralph
    Accountant
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 14
    Graham, Paul Jefferson
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 15
    Taylor, Geoffrey Edwin Frisby
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2002-11-20
    OF - Director → CIF 0
  • 16
    Webb, Reginald Paul
    Investor born in July 1943
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Yeudall, John
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    Osborne, Michael
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 19
    Spratley, James Peter Conway
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 20
    Ryan, Patrick Edward
    Private Investor born in August 1943
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Patrick, David Stephen
    Ceo born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2015-04-06
    OF - Director → CIF 0
  • 22
    Lemmon, Mark
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 23
    Urry, Julian
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2004-09-08
    OF - Director → CIF 0
  • 24
    Peters, J Gary
    Chief Executive born in February 1961
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1997-12-04
    OF - Director → CIF 0
  • 25
    Brewer, William
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 26
    Moffat, Andrew Graeme
    Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2008-10-27
    OF - Director → CIF 0
  • 27
    icon of addressL11, 141 Georges Tce, Perth, Wa 6000, Australia
    Corporate
    Person with significant control
    2021-01-01 ~ 2025-05-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASH CONVERTERS (UK) LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • CASH CONVERTERS (UK) LIMITED
    Info
    Registered number 03096334
    icon of addressArtisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-30 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.