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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 19
  • 1
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (30 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (146 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Director
    Individual (146 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Saxton, Paul
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Turrell, Mary Margaret
    Finance Director born in December 1961
    Individual (19 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Keller, Michael
    Chartered Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2013-09-22 ~ 2013-09-22
    OF - Director → CIF 0
  • 7
    Murphy, James Timmerman
    Director born in December 1959
    Individual (27 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    2004-06-21 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Director
    Individual (88 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 10
    Mills, Mark Richard
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2004-05-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (39 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Maloney, Michael John
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 13
    Brewster, John Christopher
    Chief Financial Officer born in April 1949
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Smyth, Peter Francis
    Director born in March 1952
    Individual (25 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
    Smyth, Peter Francis
    Individual (25 offsprings)
    Officer
    2004-05-06 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 15
    Hanson, David Christopher
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Director
    Individual (21 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 16
    Mills, Nigel John
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2004-06-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 17
    Hogan, Brenda Mary
    Individual (16 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 18
    Kropacz, Mark Godfrey
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 19
    HALLIWELLS DIRECTORS LIMITED
    HALLIWELLS LIMITED - now
    HALLCO 1037 LIMITED - 2004-05-12 05101122 06408601... (more)
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (10 offsprings)
    Officer
    2004-04-14 ~ 2004-05-06
    OF - Nominee Director → CIF 0
    2004-04-14 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDPOINT REMOTE LIMITED

Period: 2004-04-28 ~ 2015-04-14
Company number: 05101148
Registered names
CARDPOINT REMOTE LIMITED - Dissolved
HALLCO 1034 LIMITED - 2004-04-28 06408568... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CARDPOINT REMOTE LIMITED
    Info
    HALLCO 1034 LIMITED - 2004-04-28
    Registered number 05101148
    Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 and dissolved on 2015-04-14 (11 years). The company status 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.