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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Switter, Edward Stephen
    Business Executive born in August 1974
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Beckett, Stephen John
    Company Director born in February 1962
    Individual (33 offsprings)
    Officer
    2000-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Mitchell, Max Homer
    Business Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2014-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Thomas, Jack Edward
    Executive born in January 1952
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Innes, Michael Andrew
    Chief Executive born in March 1958
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Horbyak, Olha
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Fast, Eric Carson
    Business Executive born in July 1949
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Mammen, Silke
    Trainee Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-02-14
    OF - Director → CIF 0
    Mammen, Silke
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 10
    Davis, Steven Leroy
    Executive born in November 1948
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2010-12-10
    OF - Director → CIF 0
    Davis, Steven Leroy
    Executive
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Orton, David Raymond
    Company Director born in April 1944
    Individual (10 offsprings)
    Officer
    2000-02-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 12
    Barrie, Patricia Ann
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 13
    Shardelow, Bianca
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Richard
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Director
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 15
    Maue, Richard Andrew
    Business Executive born in May 1970
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 16
    Bage, Iain
    Trainee Solicitor born in December 1974
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2000-02-14
    OF - Director → CIF 0
  • 17
    Krawitt, Andrew Lawrence
    Business Executive born in July 1965
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Collett, Kenneth
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2013-03-18 ~ 2014-09-22
    OF - Director → CIF 0
  • 19
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-11-16 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 21
    CRANE SC HOLDINGS LIMITED
    07424085
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-11-16 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 23
    Corporation Trust Center, 1209 Orange Street, County Of New Castle, Wilmington, Delaware, 19801, United States
    Corporate (5 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CA-MC ACQUISITION UK LIMITED

Period: 2000-02-11 ~ now
Company number: 03878137
Registered names
CA-MC ACQUISITION UK LIMITED - now
LINEALPINE LIMITED - 2000-02-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CA-MC ACQUISITION UK LIMITED
    Info
    LINEALPINE LIMITED - 2000-02-11
    Registered number 03878137
    Coin House, New Coin Street, Royton, Oldham, Lancashire OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • CA-MC ACQUISITION UK LIMITED
    S
    Registered number missing
    Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
    Private Company Limited By Shares
    CIF 1
  • CA-MC ACQUISITION UK LIMITED
    S
    Registered number 03878137
    Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COIN PENSION TRUSTEES LIMITED
    - now 01864094
    BOXMANOR LIMITED - 1984-12-12
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Active Corporate (20 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CRANE MERCHANDISING SYSTEMS LIMITED
    - now 02360425
    STENTORFIELD LIMITED - 2001-06-19
    Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CRANE PAYMENT INNOVATIONS LIMITED
    - now 01687894 05763892
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED - 1999-07-22
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2024-11-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Person with significant control
    2025-05-01 ~ 2025-05-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DLR NEWCO LIMITED
    15817899
    40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MONEY CONTROLS HOLDINGS LIMITED
    - now 02549191
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House New Coin Street, Royton, Oldham, Lancs
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    ORCA BIDCO LIMITED
    09819731
    40 Phoenix Road, Washington, Tyne & Wear, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2024-05-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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