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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 17
  • 1
    Austin, Simon
    Commercial And Finance Director born in July 1968
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Keller, Michael Edward
    Attorney born in September 1952
    Individual (21 offsprings)
    Officer
    2005-05-27 ~ 2016-06-30
    OF - Director → CIF 0
    Keller, Michael Edward
    Attorney
    Individual (21 offsprings)
    Officer
    2005-05-27 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Angus, Steven David
    Finance Director born in March 1980
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Antonini, Jack M
    Corporate Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Appleton, Nigel
    Finance Director born in February 1976
    Individual (12 offsprings)
    Officer
    2007-05-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Rathgaber, Steven
    Chief Executive Officer And Director born in June 1953
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Horne, Anthony Robert
    Executive Officer born in February 1949
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2010-06-01
    OF - Director → CIF 0
    Horne, Anthony Robert
    Executive Officer
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Hile, Jana
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Delnevo, Ronald Joseph
    Managing Director born in October 1954
    Individual (13 offsprings)
    Officer
    2005-05-17 ~ 2010-06-01
    OF - Director → CIF 0
    2011-05-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Smyth, Debbie
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (39 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Brewster, John Christopher
    Finance Officer born in April 1949
    Individual (16 offsprings)
    Officer
    2005-05-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Thompson, Carleton
    Executive born in August 1968
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2005-04-29 ~ 2005-05-06
    OF - Nominee Director → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2005-06-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2005-04-29 ~ 2005-05-06
    OF - Nominee Director → CIF 0
    2005-04-29 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDTRONICS GROUP LIMITED

Period: 2016-05-26 ~ 2017-05-02
Company number: 05440630 10056019... (more)
Registered names
CARDTRONICS GROUP LIMITED - Dissolved 10056019... (more)
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 status of the company number 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 1
  • 1
    BANK MACHINE (ACQUISITIONS) LIMITED
    - now 04594943
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.