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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
    Barker, John Alan Paterson
    Solicitor born in November 1943
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2000-10-15
    OF - Director → CIF 0
  • 2
    Keller, Michael Edward
    General Counsel 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
  • 3
    Mills, Nigel John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    1998-07-28 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Turrell, Mary Margaret
    Finance Director born in December 1961
    Individual (24 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Director
    Individual (93 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 6
    Smyth, Peter Francis
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ 2010-04-08
    OF - Director → CIF 0
  • 7
    Cormack, Derek George
    Director born in October 1959
    Individual (100 offsprings)
    Officer
    2000-05-15 ~ 2000-10-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Hanson, David Christopher
    Finance Director born in March 1958
    Individual (28 offsprings)
    Officer
    2003-07-10 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Director
    Individual (28 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 9
    Kropacz, Mark Godfrey
    Chief Operating Officer born in March 1959
    Individual (8 offsprings)
    Officer
    2003-07-10 ~ 2005-04-05
    OF - Director → CIF 0
  • 10
    Martin, Andrew
    Business Development Director born in September 1965
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (152 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Director
    Individual (152 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Murphy, James Timmerman
    Director born in December 1959
    Individual (32 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Westwood, John Brian, Dr
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Maloney, Michael John
    Director born in June 1963
    Individual (22 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 15
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 16
    Saxton, Paul
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (39 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual (635 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Director → CIF 0
  • 19
    Silverstone, Alexandra
    Individual (504 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 20
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (32 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 21
    Brewster, John Christopher
    Chief Financial Officer born in April 1949
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Mills, Mark Richard
    Director born in August 1970
    Individual (49 offsprings)
    Officer
    1998-07-28 ~ 2006-10-16
    OF - Director → CIF 0
    Mills, Mark Richard
    Director
    Individual (49 offsprings)
    Officer
    1998-07-28 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 23
    Carroll, Edward Robert
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2000-10-15
    OF - Director → CIF 0
  • 24
    Hogan, Brenda
    Individual (20 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 25
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (144 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → 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, 928 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.