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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
    Austin, Simon
    Commercial And Finance Director born in July 1968
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Keller, Michael Edward
    Attorney born in September 1952
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Angus, Steven David
    Finance Director born in March 1980
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Antonini, Jack M
    Corporate Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Appleton, Nigel
    Finance Director born in February 1976
    Individual (12 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Rathgaber, Steven
    Chief Executive Officer And Director born in June 1953
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Freeman, Charles Truscott
    Director born in October 1956
    Individual (31 offsprings)
    Officer
    2003-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Horne, Anthony Robert
    Executive born in February 1949
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Hile, Jana
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Delnevo, Ronald Joseph
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    2002-12-18 ~ 2010-06-01
    OF - Director → CIF 0
    Delnevo, Ronald Joseph
    Managing Director born in October 1954
    Individual (13 offsprings)
    2011-05-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 11
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Smyth, Debbie
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2010-06-01
    OF - Director → CIF 0
    Smyth, Debbie
    Company Director born in January 1959
    Individual (5 offsprings)
    2011-05-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (39 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Hughes, Paul
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Thompson, Carleton
    Executive born in August 1968
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2013-10-03
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2002-11-19 ~ 2002-12-18
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2002-11-19 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 18
    CARDTRONICS GROUP LIMITED
    - now 05440630 10056019... (more)
    CARDTRONICS LIMITED - 2016-05-26 05440630 10057418... (more)
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANK MACHINE (ACQUISITIONS) LIMITED

Period: 2002-12-18 ~ 2017-05-02
Company number: 04594943
Registered names
BANK MACHINE (ACQUISITIONS) LIMITED - Dissolved
PINCO 1857 LIMITED - 2002-12-18 04582476... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BANK MACHINE (ACQUISITIONS) LIMITED
    Info
    PINCO 1857 LIMITED - 2002-12-18
    Registered number 04594943
    Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 and dissolved on 2017-05-02 (14 years 5 months). 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 March 2026 and licensed under the Open Government Licence v3.0.