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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 16
  • 1
    Hart, Stephen Andrew
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Ryder, Ian Bernard
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2002-09-06 ~ 2005-01-23
    OF - Director → CIF 0
    2005-04-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    O'keefe, Kevin Patrick
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Bentham, Victoria Elizabeth
    Born in September 1957
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 6
    Poppleton, Gareth David
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2001-12-05 ~ 2006-04-28
    OF - Director → CIF 0
    Poppleton, Gareth David
    Individual (26 offsprings)
    Officer
    1998-03-25 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 7
    Kalifa, Ron
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Dann, Anthony Mark
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Bentham, Paul Gerald
    Born in September 1960
    Individual (44 offsprings)
    Officer
    1995-09-19 ~ 2004-10-29
    OF - Director → CIF 0
    Bentham, Paul Gerald
    Individual (44 offsprings)
    Officer
    1995-09-19 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 12
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Ormonde, James
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2001-12-05 ~ 2007-08-09
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-09-19 ~ 1995-09-19
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-09-19 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 16
    CARDSAVE (UK) LIMITED
    03923838
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CARDSAVE TERMINALS LIMITED

Period: 2001-12-14 ~ 2017-01-03
Company number: 03103708
Registered names
CARDSAVE TERMINALS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CARDSAVE TERMINALS LIMITED
    Info
    P.B. HOLDINGS LIMITED - 2001-12-14
    Registered number 03103708
    Parkway 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.