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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
    Freeman, Charles Truscott
    Born in October 1956
    Individual (45 offsprings)
    Officer
    2003-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Hughes, Paul
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Hile, Jana
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Angus, Steven David
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Rathgaber, Steven
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Smyth, Debbie
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2010-06-01
    OF - Director → CIF 0
    2011-05-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Horne, Anthony Robert
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Thompson, Carleton
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Austin, Simon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Antonini, Jack M
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    Keller, Michael Edward
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Delnevo, Ronald Joseph
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2002-12-18 ~ 2010-06-01
    OF - Director → CIF 0
    2011-05-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Appleton, Nigel
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    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, 3549 offsprings)
    Officer
    2002-11-19 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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, 1876 offsprings)
    Officer
    2002-11-19 ~ 2002-12-18
    OF - Director → CIF 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 04582481... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.