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 3
  • 1
    Hile, Jana
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2013-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARDTRONICS LIMITED - 2016-05-26
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Austin, Simon
    Commercial And Finance Director born in July 1968
    Individual
    Officer
    2011-05-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Delnevo, Ronald Joseph
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2010-06-01
    OF - Director → CIF 0
    Delnevo, Ronald Joseph
    Managing Director born in October 1954
    Individual (6 offsprings)
    2011-05-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Antonini, Jack M
    Corporate Executive born in May 1953
    Individual
    Officer
    2005-05-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Thompson, Carleton
    Executive born in August 1968
    Individual
    Officer
    2013-02-28 ~ 2013-10-03
    OF - Director → CIF 0
  • 5
    Freeman, Charles Truscott
    Director born in October 1956
    Individual
    Officer
    2003-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Appleton, Nigel
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Horne, Anthony Robert
    Executive born in February 1949
    Individual
    Officer
    2005-05-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Keller, Michael Edward
    Attorney born in September 1952
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Hughes, Paul
    Director born in November 1968
    Individual
    Officer
    2002-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Smyth, Debbie
    Director born in January 1959
    Individual
    Officer
    2002-12-18 ~ 2010-06-01
    OF - Director → CIF 0
    Smyth, Debbie
    Company Director born in January 1959
    Individual
    2011-05-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Angus, Steven David
    Finance Director born in March 1980
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 13
    Rathgaber, Steven
    Chief Executive Officer And Director born in June 1953
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-19 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 15
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-19 ~ 2002-12-18
    PE - Director → CIF 0
parent relation
Company in focus

BANK MACHINE (ACQUISITIONS) LIMITED

Previous name
PINCO 1857 LIMITED - 2002-12-18
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.