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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 20
  • 1
    Watts, Lawrence John
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2006-01-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Foord, Paul James
    Accountant
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 8
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 11
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Tod, Nicholas James
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2003-07-20 ~ 2005-08-25
    OF - Director → CIF 0
  • 14
    Ogden, Kath
    Chartered Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    2003-07-20 ~ 2006-04-29
    OF - Director → CIF 0
    Ogden, Kath
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2003-07-20 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 15
    Cartwright, Paul Ian
    Investment Director born in March 1961
    Individual (106 offsprings)
    Officer
    2006-08-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 16
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Kingston, Michael Kevin
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-01-31 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    OF - Nominee Director → CIF 0
  • 20
    NM1 LTD
    - now 04549556
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15 04549556 01359357
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Hunphreys House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOTEMACHINE 1 LTD

Period: 2020-01-15 ~ 2022-09-13
Company number: 04806991
Registered names
NOTEMACHINE 1 LTD - Dissolved 05869602
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NOTEMACHINE 1 LTD
    Info
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Registered number 04806991
    Russell 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.