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 23
  • 1
    Dixon, William John
    Director born in January 1952
    Individual (20 offsprings)
    Officer
    2005-12-05 ~ 2007-09-12
    OF - Director → CIF 0
    Dixon, William John
    Individual (20 offsprings)
    Officer
    2006-04-29 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    Hallows, Shannon
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    King, David Michael
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2006-08-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 6
    Ray, Anthony John
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 7
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2006-11-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 8
    Foord, Paul James
    Accountant
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Clement, Benjamin James
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Ogden, Kath
    Chartered Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    2003-02-28 ~ 2006-04-29
    OF - Director → CIF 0
    Ogden, Kath
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2003-02-28 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 11
    Watts, Lawrence John
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Cartwright, Paul Ian
    Investment Director born in March 1961
    Individual (106 offsprings)
    Officer
    2006-08-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 14
    Woolley, Mark Andrew
    Senior Vice President born in October 1966
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Tod, Nicholas James
    Comoany Director born in February 1968
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2005-08-25
    OF - Director → CIF 0
  • 16
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
    Constable, Nigel Paul
    Operations Director
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 17
    Makaritis, Stavros
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2008-07-15
    OF - Director → CIF 0
  • 19
    Fehl, Peter Jepson
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 20
    Parks, James Kristian
    Executive Vice President born in December 1968
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 22
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATM SERVICES LIMITED

Period: 2003-02-28 ~ now
Company number: 04682264
Registered name
ATM SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ATM SERVICES LIMITED
    Info
    Registered number 04682264
    Russell House, Elvicta Business Park, Crickhowell, Powys NP8 1DF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 5 April 2026 and licensed under the Open Government Licence v3.0.