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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
Active 2
  • 1
    Hile, Jana
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2013-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Antonini, Jack M
    Corporate Executive born in May 1953
    Individual
    Officer
    2005-05-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Brewster, John Christopher
    Finance Officer born in April 1949
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Keller, Michael Edward
    Attorney born in September 1952
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2016-06-30
    OF - Director → CIF 0
    Keller, Michael Edward
    Attorney
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Thompson, Carleton
    Executive born in August 1968
    Individual
    Officer
    2013-02-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 5
    Appleton, Nigel
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Smyth, Debbie
    Company Director born in January 1959
    Individual
    Officer
    2011-05-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Angus, Steven David
    Finance Director born in March 1980
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Delnevo, Ronald Joseph
    Managing Director born in October 1954
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ 2010-06-01
    OF - Director → CIF 0
    2011-05-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Rathgaber, Steven
    Chief Executive Officer And Director born in June 1953
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Horne, Anthony Robert
    Executive Officer born in February 1949
    Individual
    Officer
    2005-05-06 ~ 2010-06-01
    OF - Director → CIF 0
    Horne, Anthony Robert
    Executive Officer
    Individual
    Officer
    2005-05-06 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 11
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Austin, Simon
    Commercial And Finance Director born in July 1968
    Individual
    Officer
    2011-05-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-06-23 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-04-29 ~ 2005-05-06
    PE - Nominee Director → CIF 0
    2005-04-29 ~ 2005-05-06
    PE - Nominee Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-04-29 ~ 2005-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDTRONICS GROUP LIMITED

Previous name
CARDTRONICS LIMITED - 2016-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARDTRONICS GROUP LIMITED
    Info
    CARDTRONICS LIMITED - 2016-05-26
    Registered number 05440630
    Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 and dissolved on 2017-05-02 (12 years). The company status is Dissolved.
    CIF 0
  • CARDTRONICS GROUP LIMITED
    S
    Registered number 5440630
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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