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 29
  • 1
    Oakley, Jason Sam
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2005-11-21 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Lloyd, Danyon Mayall
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Kumar, Devendra
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Stuttard, Ian
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2005-10-13
    OF - Director → CIF 0
  • 5
    Raynal, William Farmer
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Nicholson, Andrew James
    Individual (160 offsprings)
    Officer
    2010-03-12 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2005-04-29 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 8
    Ross, Alison Stewart
    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
  • 9
    Fountas, Nikos
    Evp & Ceo Emea born in September 1963
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Thomas, Christopher John
    Born in April 1955
    Individual (88 offsprings)
    Officer
    2010-10-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 11
    Rowe, Paulette Georgina
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2004-06-22 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2007-01-15 ~ 2009-07-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Turner, Terence Christopher
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2005-11-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Piper, Richard Gary
    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
  • 17
    Ogilvie, Ewan
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2004-06-22 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 19
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2004-06-22 ~ 2007-01-15
    OF - Director → CIF 0
  • 20
    Rutland, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2007-01-15 ~ 2009-03-06
    OF - Director → CIF 0
  • 21
    Middleton, Lee
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 22
    Thorne, Christian James
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Campbell, Jennifer Bernice
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2009-08-05 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Valacsay, Andrea
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Weller, Ricky Lee
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-04-19 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 27
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 2094 offsprings)
    Officer
    2004-04-19 ~ 2004-06-22
    OF - Nominee Secretary → CIF 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 05024244... (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 (22 years 3 months). The status of the company number 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.