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
Active 5
  • 1
    Maiden, Julie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    NM1 LTD
    - now
    SCOTT TOD LIMITED - 2011-11-10
    DARWEN CAPITAL PLC - 2003-11-27
    SCOTT TOD PLC - 2006-11-17
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    icon of addressHunphreys House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Tod, Nicholas James
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-20 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Cartwright, Paul Ian
    Investment Director born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 4
    Foord, Paul James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Watts, Lawrence John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Ogden, Kath
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-20 ~ 2006-04-29
    OF - Director → CIF 0
    Ogden, Kath
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-20 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 7
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 8
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Dixon, William John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-09-12
    OF - Director → CIF 0
    Dixon, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 11
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 12
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Kingston, Michael Kevin
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOTEMACHINE 1 LTD

Previous name
CASH MACHINE RENTALS LIMITED - 2020-01-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NOTEMACHINE 1 LTD
    Info
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Registered number 04806991
    icon of addressRussell House, Elvicta Estates, Crickhowell, Powys NP8 1DF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 and dissolved on 2022-09-13 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.