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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 31
  • 1
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2002-06-14 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Ryland, Stuart Antony
    Born in June 1964
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 3
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Paul Robert
    Born in September 1967
    Individual (46 offsprings)
    Officer
    1999-02-17 ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    Isaacs, Vincent
    Born in October 1935
    Individual (43 offsprings)
    Officer
    1998-02-25 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Mills, Mark Richard
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2005-08-18 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Hile, Jana
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Abernethy, Kieron Quinn
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2002-01-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Hogan, Brenda
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 11
    Holroyd, Richard Norton
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-03-03
    OF - Director → CIF 0
  • 12
    Robson, Vincent Martin
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 13
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2005-08-18 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2005-08-18 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 15
    Brown, Neil Graeme
    Born in January 1959
    Individual (53 offsprings)
    Officer
    1999-06-08 ~ 2005-08-18
    OF - Director → CIF 0
  • 16
    Beerling, Kevin Michael
    Director born in May 1970
    Individual (58 offsprings)
    Officer
    2003-07-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    Stimpson, Andrew David
    Born in September 1962
    Individual (16 offsprings)
    Officer
    1999-06-08 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 19
    Turrell, Mary Margaret
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 20
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 21
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2004-09-20 ~ 2005-08-18
    OF - Director → CIF 0
  • 22
    Morgan, Colin John
    Born in April 1972
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Dinsmore, Rikki Gavin
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 24
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 25
    Keller, Michael Edward
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ 2015-06-25
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 26
    Katz, Peter David
    Individual (31 offsprings)
    Officer
    1998-02-25 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 27
    Brewster, John Christopher
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ 2015-06-25
    OF - Director → CIF 0
  • 28
    Murphy, James Timmerman
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 29
    Saxton, Paul
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDPOINT SERVICES LIMITED

Period: 2009-03-23 ~ 2016-09-06
Company number: 03516589 03823774... (more)
Registered names
CARDPOINT SERVICES LIMITED - Dissolved 03823774... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARDPOINT SERVICES LIMITED
    Info
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-03-23
    MONEYBOX CORPORATION LIMITED - 2009-03-23
    MONEY BOX CORPORATION LIMITED - 2009-03-23
    Registered number 03516589
    Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2016-09-06 (18 years 6 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.