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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 18
  • 1
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (30 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Keller, Michael Edward
    General Counsel born in October 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
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (146 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Director
    Individual (146 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Saxton, Paul
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Turrell, Mary Margaret
    Finance Director born in December 1961
    Individual (19 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Murphy, James Timmerman
    Director born in December 1959
    Individual (27 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Director
    Individual (88 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 8
    Mills, Mark Richard
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    1999-08-11 ~ 2006-10-16
    OF - Director → CIF 0
    Mills, Mark Richard
    Director
    Individual (39 offsprings)
    Officer
    1999-08-11 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 9
    Kraft, Jeremy David
    Chartered Accountant born in May 1965
    Individual (39 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Maloney, Michael John
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Brewster, John Christopher
    Chief Financial Officer born in May 1949
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Smyth, Peter Francis
    Director born in March 1952
    Individual (25 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 13
    Hanson, David Christopher
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2002-09-10 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Director
    Individual (21 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Mills, Nigel John
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    1999-08-11 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    Hogan, Brenda Mary
    Individual (16 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 17
    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, 762 offsprings)
    Officer
    2003-09-08 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEYBOX CORPORATION LIMITED

Period: 2008-10-23 ~ 2015-04-14
Company number: 03823774
Registered names
MONEYBOX CORPORATION LIMITED - Dissolved 03516589... (more)
CARDPOINT SERVICES LIMITED - 2008-10-23 03516589... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MONEYBOX CORPORATION LIMITED
    Info
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2008-10-23
    Registered number 03823774
    Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 and dissolved on 2015-04-14 (15 years 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.