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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 28
  • 1
    White, Gillian
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Barrie, Patricia Ann
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 3
    Sidell, Mark Edward
    Vp Finance born in March 1961
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2015-07-31
    OF - Director → CIF 0
    Sidell, Mark Edward
    Vp Finance
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 4
    Mitchell, Max Homer
    Business Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2013-12-11 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Sherwood, Ray
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Folsom, Richard Lee
    Fund Manager born in October 1960
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 8
    Helguera Garcia, Javier Alejandro
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Theobald, Paul Roderick
    Vp European Vending born in January 1960
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Gehrt, Kevin
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2007-11-02
    OF - Director → CIF 0
  • 12
    Hayes, Michael Andrew
    President born in April 1964
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Maue, Richard Andrew
    Business Executive born in May 1970
    Individual (13 offsprings)
    Officer
    2013-12-11 ~ 2023-04-03
    OF - Director → CIF 0
  • 14
    Shardelow, Bianca
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 15
    Allsop, Jeffrey Robert
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Horbyak, Olha
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Clark, Thomas
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 18
    Gross-loh, David Benjamin
    Investor born in May 1970
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 19
    Gibson, Richard
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Gallo, Kurt Franklin
    President born in February 1965
    Individual (6 offsprings)
    Officer
    2014-06-27 ~ 2024-11-13
    OF - Director → CIF 0
  • 21
    Holmes, Leanne
    Executive born in November 1977
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Shuren, Thomas Ernest
    Chief Technology Officer born in December 1951
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2013-12-11
    OF - Director → CIF 0
  • 23
    Wilkinson, Richard
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2015-03-02 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Individual (20 offsprings)
    Officer
    2015-03-02 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 24
    Moore, Joseph
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-31 ~ 2006-05-02
    OF - Nominee Secretary → CIF 0
  • 26
    CRANE PAYMENT INNOVATIONS INC
    CRANE PAYMENT INNOVATIONS LIMITED - now 01687894 05763892
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02 01687894
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED - 1999-07-22
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    3222, Phoenixville Pike, Suite 200, Malvern, Pennsylvania, United States
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-03-31 ~ 2006-05-02
    OF - Nominee Director → CIF 0
  • 28
    Corporation Trust Center, 1209 Orange Street, County Of New Castle, Wilmington, De 19801, United States
    Corporate (5 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Period: 2016-09-02 ~ now
Company number: 05763892
Registered names
CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD - now 01687894
PEDALFLIP LIMITED - 2006-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD
    Info
    MEI UK INTERNATIONAL, LTD - 2016-09-02
    PEDALFLIP LIMITED - 2016-09-02
    Registered number 05763892
    Coin House New Coin Street, Royton, Oldham OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.