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 5
  • 1
    Shardelow, Bianca
    Vp, Controller & Chief Accounting Officer born in December 1978
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Saak, Aaron
    Ceo born in August 1973
    Individual (14 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Barrie, Patricia Ann
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Cristiano, Christina
    Cfo born in June 1972
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Corporation Trust Center, 1209 Orange Street, County Of New Castle, Wilmington, Delaware, 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-11-16 ~ now
    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
Ceased 17
  • 1
    Bage, Iain
    Trainee Solicitor born in December 1974
    Individual
    Officer
    2000-01-21 ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Thomas, Jack Edward
    Executive born in January 1952
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Fast, Eric Carson
    Business Executive born in July 1949
    Individual
    Officer
    2010-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Maue, Richard Andrew
    Business Executive born in May 1970
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Innes, Michael Andrew
    Chief Executive born in March 1958
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Mitchell, Max Homer
    Business Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Collett, Kenneth
    Managing Director born in July 1963
    Individual
    Officer
    2013-03-18 ~ 2014-09-22
    OF - Director → CIF 0
  • 8
    Krawitt, Andrew Lawrence
    Business Executive born in July 1965
    Individual
    Officer
    2010-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Switter, Edward Stephen
    Business Executive born in August 1974
    Individual
    Officer
    2010-12-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 10
    Wilkinson, Richard
    Director born in January 1967
    Individual
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Director
    Individual
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 11
    Davis, Steven Leroy
    Executive born in November 1948
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2010-12-10
    OF - Director → CIF 0
    Davis, Steven Leroy
    Executive
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Beckett, Stephen John
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Mammen, Silke
    Trainee Solicitor born in June 1974
    Individual
    Officer
    2000-01-21 ~ 2000-02-14
    OF - Director → CIF 0
    Mammen, Silke
    Trainee Solicitor
    Individual
    Officer
    2000-01-21 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 14
    Orton, David Raymond
    Company Director born in April 1944
    Individual
    Officer
    2000-02-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-16 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-16 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 17
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

CA-MC ACQUISITION UK LIMITED

Previous name
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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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
Active 5
  • 1
    BOXMANOR LIMITED - 1984-12-12
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STENTORFIELD LIMITED - 2001-06-19
    Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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 (6 parents, 2 offsprings)
    Person with significant control
    2024-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House New Coin Street, Royton, Oldham, Lancs
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    40 Phoenix Road, Washington, Tyne & Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.