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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 22
  • 1
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual (126 offsprings)
    Officer
    2013-06-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Poppleton, Gareth David
    Director born in November 1971
    Individual (26 offsprings)
    Officer
    2004-10-29 ~ 2005-07-06
    OF - Director → CIF 0
    Poppleton, Gareth David
    Director
    Individual (26 offsprings)
    Officer
    2004-10-29 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Wilson, Darren
    Managing Director born in September 1967
    Individual (31 offsprings)
    Officer
    2013-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 7
    D'hollander, Frank Paul Christian
    Private Equity born in February 1972
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Riggall, Jonathan
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2004-10-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Ormonde, James
    Director born in June 1971
    Individual (27 offsprings)
    Officer
    2004-10-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 11
    Ryder, Ian Bernard
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2004-10-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Kanter, Ralph Thomas Ludwig
    Company Director born in October 1937
    Individual (37 offsprings)
    Officer
    2005-04-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 13
    Hobday, David Arthur
    Managing Director born in January 1961
    Individual (57 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Dillon, John Eamon
    Director born in November 1960
    Individual (79 offsprings)
    Officer
    2004-10-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 15
    Wilson, David Stephen
    Comapny Director born in April 1961
    Individual (21 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 16
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Dann, Anthony Mark
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    Bentham, Paul Gerald
    Consultant born in September 1960
    Individual (41 offsprings)
    Officer
    2005-01-28 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Kalifa, Ron
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2004-08-17 ~ 2004-10-29
    OF - Nominee Director → CIF 0
    2004-08-17 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
  • 21
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-08-17 ~ 2004-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDSAVE HOLDINGS LIMITED

Period: 2004-12-08 ~ 2017-02-07
Company number: 05207657
Registered names
CARDSAVE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CARDSAVE HOLDINGS LIMITED
    Info
    BROOMCO (3521) LIMITED - 2004-12-08
    Registered number 05207657
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside DN32 0LW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 and dissolved on 2017-02-07 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • CARDSAVE HOLDINGS LIMITED
    S
    Registered number missing
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, England, DN32 0LW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARDSAVE COMMUNITY LIMITED
    06874423
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.