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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
Active 2
  • 1
    Brewster, John Christopher
    Chief Financial Officer born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Smyth, Peter Francis
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 4
    Maloney, Michael John
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Murphy, James Timmerman
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Hanson, David Christopher
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 7
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Mills, Mark Richard
    Director born in August 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2006-10-16
    OF - Director → CIF 0
    Mills, Mark Richard
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 10
    Hogan, Brenda Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 11
    Turrell, Mary Margaret
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 12
    Mills, Nigel John
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2006-11-06
    OF - Director → CIF 0
  • 13
    Saxton, Paul
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-09-08 ~ 2004-12-21
    PE - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEYBOX CORPORATION LIMITED

Previous names
CASH CARD SERVICES LIMITED - 2002-12-31
CARDPOINT SERVICES LIMITED - 2008-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MONEYBOX CORPORATION LIMITED
    Info
    CASH CARD SERVICES LIMITED - 2002-12-31
    CARDPOINT SERVICES LIMITED - 2002-12-31
    Registered number 03823774
    icon of addressBuilding 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.