logo
explain how to read the page

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 20
  • 1
    Goldman, Alan Irving
    Born in December 1943
    Individual (174 offsprings)
    Officer
    2001-03-06 ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Hogan, Brenda Mary
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahearn, William James
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2001-03-06 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Richbell, Keith Robert
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2001-03-06 ~ 2003-01-27
    OF - Director → CIF 0
  • 5
    Ronson, Lisa Debra
    Born in October 1968
    Individual (28 offsprings)
    Officer
    2003-01-27 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2007-04-13 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2007-04-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2007-04-13 ~ 2010-04-08
    OF - Director → CIF 0
  • 8
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 9
    Turrell, Mary Margaret
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 10
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (71 offsprings)
    Officer
    2000-10-10 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2000-10-10 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (54 offsprings)
    Officer
    2000-10-10 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 13
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Cockett, Nicholas
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2003-01-27 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (188 offsprings)
    Officer
    2001-03-06 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Murphy, James Timmerman
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2003-01-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 18
    Saxton, Paul
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    Nation, Clive Matthew
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2003-01-27 ~ 2007-04-13
    OF - Director → CIF 0
  • 20
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2000-08-03 ~ 2000-10-10
    OF - Director → CIF 0
    2000-08-03 ~ 2000-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYZONE ATMS LIMITED

Period: 2008-04-24 ~ 2011-08-23
Company number: 04046739
Registered names
PAYZONE ATMS LIMITED - Dissolved
IBIS (602) LIMITED - 2001-03-07 04189939... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • PAYZONE ATMS LIMITED
    Info
    TRAVELEX ATMS LIMITED - 2008-04-24
    IBIS (602) LIMITED - 2008-04-24
    Registered number 04046739
    Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 and dissolved on 2011-08-23 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.