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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 32
  • 1
    Freeman, Charles Truscott
    Born in October 1956
    Individual (45 offsprings)
    Officer
    2003-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Hughes, Paul
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Henry, Daniel Richard
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Hile, Jana
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ 2020-07-18
    OF - Director → CIF 0
  • 6
    Angus, Steven David
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Rathgaber, Steven
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Terry, Marc Christopher
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 9
    Parks, Anthony
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Lockridge Iii, Frank Beasom
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Smart, Harald Ernest
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1998-08-25 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Kirby, Michael Francis
    Born in June 1949
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 14
    Smyth, Debbie
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ 2010-06-01
    OF - Director → CIF 0
    2010-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Horne, Anthony Robert
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Martin, Neil
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Wattley, Gary Trevor Leonard
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    Thompson, Carleton
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 19
    Austin, Simon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    Mayne, Alastair Otway
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2016-03-16 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Antonini, Jack M
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 22
    Shewmaker, David Thomas
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 1999-06-21
    OF - Director → CIF 0
  • 23
    Keller, Michael Edward
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Delnevo, Ronald Joseph
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2010-06-01
    OF - Director → CIF 0
    2010-11-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 25
    Appleton, Nigel
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 26
    Bertuzzi Arpiani, Ana Paula
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 27
    Davies, Will
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2020-07-18 ~ 2023-08-21
    OF - Director → CIF 0
  • 28
    Judge, Chris
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2015-02-25
    OF - Director → CIF 0
  • 29
    20470, Seneca Meadows Parkway, Germantown, Md 20876, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2003-01-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-07-30 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 32
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDTRONICS UK LIMITED

Period: 2013-12-20 ~ now
Company number: 03610221 OC387913... (more)
Registered names
CARDTRONICS UK LIMITED - now OC387913... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CARDTRONICS UK LIMITED
    Info
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2013-12-20
    Registered number 03610221
    12th Floor 5 Merchant Square, Paddington, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • CARDTRONICS UK LIMITED
    S
    Registered number 03610221
    9th Floor, 5 Merchant Square, London, England, W2 1BQ
    Private Limited Company in Companies House, England
    CIF 1
  • CARDTRONICS UK LIMITED
    S
    Registered number 3610221
    9th Floor, 5 Merchant Square, Paddington, London, England, W2 1BQ
    Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NCR FINANCIAL SOLUTIONS GROUP LIMITED
    - now 00414844
    NCR FINANCIAL SYSTEMS LIMITED - 1998-02-02
    NCR (SCOTLAND) LIMITED - 1997-01-02
    AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED - 1996-02-15
    NCR (MANUFACTURING) LIMITED - 1994-03-29
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2023-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NEW WAVE ATM INSTALLATIONS LIMITED
    07913454
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.