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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 28
  • 1
    Dixon, William John
    Director born in January 1952
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2007-09-12
    OF - Director → CIF 0
    Dixon, William John
    Director
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    Mann, Thomas
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Patel, Shami
    Up&Cfo born in February 1969
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2001-02-26
    OF - Director → CIF 0
    Patel, Shami
    Up&Cfo
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 4
    Mcnamara, Peter Denis
    Director born in January 1951
    Individual (43 offsprings)
    Officer
    2007-01-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2021-05-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Stockton, Frederic Paul
    President Abd Ceo born in February 1952
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 7
    Foord, Paul James
    Accountant
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Kevin George
    Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Tepper, Kenneth
    President & Co born in February 1962
    Individual (2 offsprings)
    Officer
    2002-06-04 ~ 2006-03-14
    OF - Director → CIF 0
  • 11
    Townsley, Peter Andrew
    Managing Director born in November 1953
    Individual (5 offsprings)
    Officer
    2001-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (37 offsprings)
    Officer
    2010-11-29 ~ 2019-11-04
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-01-31 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 13
    Brotman, Jeff
    President-Ceo born in May 1963
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2007-01-24
    OF - Director → CIF 0
  • 14
    Lass, Jonathan Daniel
    Individual (11 offsprings)
    Officer
    1999-08-20 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 15
    O'brien, Daniel
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2007-01-24
    OF - Director → CIF 0
  • 16
    Dean, Ashley Stuart
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Carr, Phillip Douglas Howard
    General Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2001-02-12
    OF - Director → CIF 0
  • 18
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Cohen, Daniel
    Chairman & Executive Commitee born in June 1969
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2007-01-24
    OF - Director → CIF 0
  • 20
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 21
    Spalding, Daniel
    Chief Financial Officer born in December 1953
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2002-06-04
    OF - Director → CIF 0
    Spalding, Daniel
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2002-06-04
    OF - Secretary → CIF 0
  • 22
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 23
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 24
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 25
    EUROCHANGE HOLDINGS LIMITED
    - now 05869605 09147356... (more)
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED - 2006-07-12
    Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (21 parents, 8 offsprings)
    Person with significant control
    2022-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-06-03 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 27
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-06-03 ~ 1999-08-20
    OF - Nominee Director → CIF 0
    1999-06-03 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
  • 28
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRM (ATM) LIMITED

Period: 1999-09-14 ~ 2024-12-17
Company number: 03782309
Registered names
TRM (ATM) LIMITED - Dissolved
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRM (ATM) LIMITED
    Info
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-09-14
    Registered number 03782309
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 and dissolved on 2024-12-17 (25 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.