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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 4
  • 1
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressParkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ryder, Ian Bernard
    Operations Director born in November 1966
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-01-23
    OF - Director → CIF 0
    icon of calendar 2005-04-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Bentham, Paul Gerald
    Chairman born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2004-10-29
    OF - Director → CIF 0
    Bentham, Paul Gerald
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 3
    Wilson, David Stephen
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Bentham, Victoria Elizabeth
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 5
    Poppleton, Gareth David
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2006-04-28
    OF - Director → CIF 0
    Poppleton, Gareth David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 6
    Kalifa, Ron
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Dann, Anthony Mark
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Finance Director
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Ormonde, James
    Managing Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2007-08-09
    OF - Director → CIF 0
  • 10
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-19 ~ 1995-09-19
    PE - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-19 ~ 1995-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDSAVE TERMINALS LIMITED

Previous name
P.B. HOLDINGS LIMITED - 2001-12-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CARDSAVE TERMINALS LIMITED
    Info
    P.B. HOLDINGS LIMITED - 2001-12-14
    Registered number 03103708
    icon of addressParkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-19 and dissolved on 2017-01-03 (21 years 3 months). The company status is Dissolved.
    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.