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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
    Mills, Nigel John
    Born in April 1967
    Individual (23 offsprings)
    Officer
    1999-11-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Turrell, Mary Margaret
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (93 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 4
    Smyth, Peter Francis
    Born in March 1952
    Individual (31 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 5
    Hanson, David Christopher
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2003-09-09 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Individual (28 offsprings)
    Officer
    2003-09-09 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Born in July 1960
    Individual (152 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (152 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Smit, Jan Willem
    Born in May 1977
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 8
    Murphy, James Timmerman
    Born in December 1959
    Individual (32 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Maloney, Michael John
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Saxton, Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 11
    Tokgoz, Burcak
    Born in June 1979
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 12
    Edwards, Mark Simon
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 13
    Schuiling, Maarten
    Born in June 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 14
    Mills, Mark Richard
    Born in August 1970
    Individual (49 offsprings)
    Officer
    1999-11-18 ~ 2003-09-09
    OF - Director → CIF 0
    2003-10-19 ~ 2006-10-16
    OF - Director → CIF 0
    Mills, Mark Richard
    Individual (49 offsprings)
    Officer
    1999-11-18 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 15
    Hogan, Brenda Mary
    Individual (20 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 16
    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, 50352 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 17
    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, 47040 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 18
    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, 928 offsprings)
    Officer
    2003-09-08 ~ 2003-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDPOINT NEDERLAND LIMITED

Period: 2003-06-18 ~ 2011-01-11
Company number: 03879474 04782700
Registered names
CARDPOINT NEDERLAND LIMITED - Dissolved 04782700
Standard Industrial Classification
7487 - Other Business Activities

  • CARDPOINT NEDERLAND LIMITED
    Info
    CARDPOINT MACHINES LIMITED - 2003-06-18
    CASH CARD MACHINES LIMITED - 2003-06-18
    Registered number 03879474
    Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2011-01-11 (11 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.