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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 5
  • 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 1996-07-17 ~ 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
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
    Heather, Nicholas Roy
    Solicitor
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 3
    Timmins, Claire Louise
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hall, Peter
    Director Of Operations And Risk born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Cooke, Michael Ian
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2006-05-24
    OF - Director → CIF 0
  • 7
    Edwards, Bradley
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Cumins, Brian
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2005-01-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hetherington, Cameron John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 12
    Watt, Donald Michael
    Lawyer born in March 1942
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 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
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 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 ~ 2011-11-20
    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 1996-07-17 ~ 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
    Brewer, William
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 25
    Moffat, Andrew Graeme
    Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2008-10-27
    OF - Director → CIF 0
  • 26
    icon of addressL11, 141 Georges Tce, Perth, Wa 6000, Australia
    Corporate
    Person with significant control
    2021-01-01 ~ 2025-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASH CONVERTERS UK HOLDINGS LTD

Previous name
CASH CONVERTERS UK HOLDINGS PLC - 2022-03-15
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

Related profiles found in government register
  • CASH CONVERTERS UK HOLDINGS LTD
    Info
    CASH CONVERTERS UK HOLDINGS PLC - 2022-03-15
    Registered number 03228113
    icon of addressArtisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CASH CONVERTERS UK HOLDINGS LTD
    S
    Registered number 03228113
    icon of address5, Wellfield, Preston Brook, Runcorn, England, WA7 3AZ
    Limited in England
    CIF 1
  • CASH CONVERTERS (UK) HOLDINGS LTD
    S
    Registered number 03228113
    icon of address5, Wellfield, Preston Brook, Runcorn, England, WA7 3AZ
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressArtisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CAPITAL CASH LIMITED - 2023-07-13
    icon of addressArtisan, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,338,312 GBP2018-09-30
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.