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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
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Poppleton, Gareth David
    Finance Director 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
  • 3
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Ormonde, James
    Managing Director born in June 1971
    Individual (27 offsprings)
    Officer
    2001-12-05 ~ 2007-08-09
    OF - Director → CIF 0
  • 6
    Ryder, Ian Bernard
    Operations Director 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
  • 7
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (57 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, David Stephen
    Company Director born in April 1961
    Individual (21 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Dann, Anthony Mark
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Bentham, Paul Gerald
    Chairman born in September 1960
    Individual (41 offsprings)
    Officer
    1995-09-19 ~ 2004-10-29
    OF - Director → CIF 0
    Bentham, Paul Gerald
    Company Director
    Individual (41 offsprings)
    Officer
    1995-09-19 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 12
    Kalifa, Ron
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 13
    Bentham, Victoria Elizabeth
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-09-19 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-09-19 ~ 1995-09-19
    OF - Nominee Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.