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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 26
  • 1
    Kropacz, Mark Godfrey
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Cormack, Derek George
    Born in October 1959
    Individual (101 offsprings)
    Officer
    2000-05-15 ~ 2000-10-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Hanson, David Christopher
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2003-07-10 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Individual (29 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 5
    Mills, Mark Richard
    Born in August 1970
    Individual (54 offsprings)
    Officer
    1998-07-28 ~ 2006-10-16
    OF - Director → CIF 0
    Mills, Mark Richard
    Individual (54 offsprings)
    Officer
    1998-07-28 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 6
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Hogan, Brenda
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 8
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    Mills, Nigel John
    Born in April 1967
    Individual (25 offsprings)
    Officer
    1998-07-28 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2003-07-10 ~ 2010-04-08
    OF - Director → CIF 0
  • 11
    Martin, Andrew
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2003-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Westwood, John Brian, Dr
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Barker, John Alan Paterson
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2000-02-28 ~ 2000-10-15
    OF - Director → CIF 0
  • 15
    Turrell, Mary Margaret
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 16
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 17
    Carroll, Edward Robert
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2000-10-15
    OF - Director → CIF 0
  • 18
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (638 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Director → CIF 0
  • 19
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 20
    Keller, Michael Edward
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Secretary → CIF 0
  • 21
    Brewster, John Christopher
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Murphy, James Timmerman
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 23
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 24
    Saxton, Paul
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 25
    Silverstone, Alexandra
    Individual (507 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 26
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2003-09-09 ~ 2004-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDPOINT GROUP LIMITED

Period: 2003-07-11 ~ 2015-04-14
Company number: 03605427
Registered names
CARDPOINT GROUP LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARDPOINT GROUP LIMITED
    Info
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2003-07-11
    POST AND PARCELS LIMITED - 2003-07-11
    WORLDWIDE POSTAL FACILITIES LIMITED - 2003-07-11
    Registered number 03605427
    Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 and dissolved on 2015-04-14 (16 years 8 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.