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 5
  • 1
    Woolley, Mark Andrew
    Senior Vice President born in October 1966
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 2
    Clement, Benjamin James
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Parks, James Kristian
    Executive Vice President born in December 1968
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 4
    Makaritis, Stavros
    Chief Executive Officer born in June 1969
    Individual (11 offsprings)
    Officer
    2022-11-09 ~ now
    OF - director → CIF 0
  • 5
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Person with significant control
    2016-04-06 ~ now
    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 16
  • 1
    Tod, Nicholas James
    Comoany Director born in February 1968
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2005-08-25
    OF - director → CIF 0
  • 2
    Ray, Anthony John
    Director born in December 1967
    Individual
    Officer
    2024-02-01 ~ 2025-02-21
    OF - director → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (36 offsprings)
    Officer
    2006-08-22 ~ 2008-07-15
    OF - director → CIF 0
  • 4
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2022-10-03
    OF - director → CIF 0
  • 5
    Cartwright, Paul Ian
    Investment Director born in March 1961
    Individual (24 offsprings)
    Officer
    2006-08-22 ~ 2008-07-15
    OF - director → CIF 0
  • 6
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - director → CIF 0
    Constable, Nigel Paul
    Operations Director
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2020-01-27
    OF - secretary → CIF 0
  • 7
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (8 offsprings)
    Officer
    2007-07-10 ~ 2008-07-15
    OF - director → CIF 0
  • 8
    Watts, Lawrence John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-10-02
    OF - director → CIF 0
  • 9
    Ogden, Kath
    Chartered Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2006-04-29
    OF - director → CIF 0
    Ogden, Kath
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2006-04-29
    OF - secretary → CIF 0
  • 10
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2021-09-20
    OF - director → CIF 0
  • 11
    Foord, Paul James
    Accountant
    Individual (4 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - secretary → CIF 0
  • 12
    Dixon, William John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2007-09-12
    OF - director → CIF 0
    Dixon, William John
    Individual (3 offsprings)
    Officer
    2006-04-29 ~ 2007-09-12
    OF - secretary → CIF 0
  • 13
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2008-07-15
    OF - director → CIF 0
  • 14
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ATM SERVICES LIMITED

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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.