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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
    Kropacz, Mark Godfrey
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Hanson, David Christopher
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
    Hanson, David Christopher
    Individual (29 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Mills, Mark Richard
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2004-05-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Keller, Michael
    Born in April 1965
    Individual (1 offspring)
    Officer
    2013-09-22 ~ 2013-09-22
    OF - Director → CIF 0
  • 5
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Hogan, Brenda Mary
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 7
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Mills, Nigel John
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2004-06-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
    Smyth, Peter Francis
    Individual (37 offsprings)
    Officer
    2004-05-06 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 10
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 11
    Turrell, Mary Margaret
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 12
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 13
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 14
    Keller, Michael Edward
    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
  • 15
    Brewster, John Christopher
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 16
    Murphy, James Timmerman
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    2004-06-21 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Saxton, Paul
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    HALLIWELLS LIMITED - now
    HALLCO 1037 LIMITED - 2004-05-12 05101122 05101424... (more)
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 12 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 05101424... (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 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 14 July 2026 and licensed under the Open Government Licence v3.0.