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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 29
  • 1
    Rowe, Paulette Georgina
    Bank Official born in April 1966
    Individual (18 offsprings)
    Officer
    2004-06-22 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Ogilvie, Ewan
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Thorne, Christian James
    Head Of Retail born in February 1966
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Kalifa, Rohinton Minoo
    Bank Official born in April 1961
    Individual (47 offsprings)
    Officer
    2007-01-15 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Valacsay, Andrea
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Danyon Mayall
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2005-04-29 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 8
    Fountas, Nikos
    Evp & Ceo Emea born in September 1963
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Kumar, Devendra
    Head Of Strategic Development born in October 1971
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Stuttard, Ian
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2005-10-13
    OF - Director → CIF 0
  • 11
    Nicholson, Andrew James
    Individual (155 offsprings)
    Officer
    2010-03-12 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 12
    Middleton, Lee
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 13
    Oakley, Jason Sam
    Bank Official born in May 1967
    Individual (56 offsprings)
    Officer
    2005-11-21 ~ 2007-02-27
    OF - Director → CIF 0
  • 14
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (40 offsprings)
    Officer
    2004-06-22 ~ 2007-01-15
    OF - Director → CIF 0
  • 15
    Campbell, Jennifer Bernice
    Bank Official born in October 1961
    Individual (15 offsprings)
    Officer
    2009-08-05 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Weller, Ricky Lee
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 17
    Piper, Richard Gary
    Chief Financial Officer born in May 1972
    Individual (41 offsprings)
    Officer
    2015-06-15 ~ 2017-04-28
    OF - Director → CIF 0
    Piper, Richard
    Individual (41 offsprings)
    Officer
    2015-06-15 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 18
    Turner, Terence Christopher
    Bank Official born in July 1960
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2005-11-21
    OF - Director → CIF 0
  • 19
    Thomas, Christopher John
    Born in April 1955
    Individual (74 offsprings)
    Officer
    2010-10-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 20
    Aratoon, Peter
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2015-04-30
    OF - Director → CIF 0
    Aratoon, Peter
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 21
    Rutland, Ian
    Bank Official born in April 1963
    Individual (13 offsprings)
    Officer
    2007-01-15 ~ 2009-03-06
    OF - Director → CIF 0
  • 22
    Ross, Alison Stewart
    Bank Official born in March 1966
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-04-29
    OF - Director → CIF 0
    2005-10-13 ~ 2007-01-15
    OF - Director → CIF 0
  • 23
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    2004-06-22 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 24
    Raynal, William Farmer
    Chief Operating Officer born in June 1961
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Marland, Daniel James Entwistle
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Marland, Daniel James Entwistle
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-04-19 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-04-19 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 28
    11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas 66211-2672, United States
    Corporate (16 offsprings)
    Person with significant control
    2023-06-23 ~ 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
  • 29
    YOURCASH HOLDINGS LIMITED
    - now 07212866
    YOUR CASH LIMITED - 2010-10-18
    Willow House, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOURCASH ATM SYSTEMS LIMITED

Period: 2010-10-18 ~ now
Company number: 05104797
Registered names
YOURCASH ATM SYSTEMS LIMITED - now
HACKREMCO (NO.2143) LIMITED - 2004-06-22 05104786... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • YOURCASH ATM SYSTEMS LIMITED
    Info
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2010-10-18
    Registered number 05104797
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.