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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
    Judge, Chris
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Freeman, Charles Truscott
    Director born in October 1956
    Individual (31 offsprings)
    Officer
    2003-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Rathgaber, Steven
    Chief Executive Officer And Director born in June 1953
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Parks, Anthony
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    Angus, Steven David
    Finance Director born in March 1980
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Hile, Jana
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ 2020-07-18
    OF - Director → CIF 0
  • 8
    Henry, Daniel Richard
    President & Chief Operating Of born in October 1965
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 9
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (39 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 11
    Smyth, Debbie
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2010-06-01
    OF - Director → CIF 0
    2010-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Martin, Neil
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Will
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2020-07-18 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    Horne, Anthony Robert
    Executive Officer born in February 1949
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Austin, Simon
    Commercial And Finance Director born in July 1968
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 16
    Mayne, Alastair Otway
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2016-03-16 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Kirby, Michael Francis
    Chartered Accountant born in June 1949
    Individual (18 offsprings)
    Officer
    1999-06-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Keller, Michael Edward
    Attorney born in September 1952
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Shewmaker, David Thomas
    Vice-President born in June 1970
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 1999-06-21
    OF - Director → CIF 0
  • 20
    Delnevo, Ronald Joseph
    Commercial Director born in October 1954
    Individual (13 offsprings)
    Officer
    2000-05-30 ~ 2010-06-01
    OF - Director → CIF 0
    Delnevo, Ronald Joseph
    Managing Director born in October 1954
    Individual (13 offsprings)
    2010-11-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 21
    Smart, Harald Ernest
    Country Manager born in July 1948
    Individual (10 offsprings)
    Officer
    1998-08-25 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    Hughes, Paul
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Appleton, Nigel
    Finance Director born in February 1976
    Individual (12 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 24
    Thompson, Carleton
    Executive born in August 1968
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 25
    Bertuzzi Arpiani, Ana Paula
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 26
    Antonini, Jack M
    Corporate Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 27
    Lockridge Iii, Frank Beasom
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 28
    Wattley, Gary Trevor Leonard
    Uk born in January 1961
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ 2016-09-09
    OF - Director → CIF 0
  • 29
    CARDPOINT PLC - 2007-12-05 03823774, 03516589, 03516589... (more)
    HALLCO 528 PLC - 2000-11-13 03383722, 05585342, 03162309... (more)
    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
  • 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 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-01-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 31
    20470, Seneca Meadows Parkway, Germantown, Md 20876, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-07-30 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDTRONICS UK LIMITED

Linked company numbers found in government register: 03610221, OC387949, OC387913
Previous names
BANK MACHINE LIMITED - 2013-12-20
EURONET SERVICES (UK) LIMITED - 2003-01-20
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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 00045916, 01009249
    NCR (MANUFACTURING) LIMITED - 1994-03-29
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    98,000 GBP2024-12-31
    Person with significant control
    2023-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.