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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 6
  • 1
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Shardelow, Bianca
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Horbyak, Olha
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Helguera Garcia, Javier Alejandro
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCorporation Trust Center, 1209 Orange Street, County Of New Castle, Wilmington, De 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Gehrt, Kevin
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Gibson, Richard
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Moore, Joseph
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Hayes, Michael Andrew
    President born in April 1964
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Shuren, Thomas Ernest
    Chief Technology Officer born in December 1951
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Maue, Richard Andrew
    Business Executive born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Wilkinson, Richard
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 8
    Gallo, Kurt Franklin
    President born in March 1965
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Sherwood, Ray
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Gross-loh, David Benjamin
    Investor born in May 1970
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 11
    Allsop, Jeffrey Robert
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Sidell, Mark Edward
    Vp Finance born in March 1961
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2015-07-31
    OF - Director → CIF 0
    Sidell, Mark Edward
    Vp Finance
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 13
    Mitchell, Max Homer
    Business Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2023-04-03
    OF - Director → CIF 0
  • 14
    Holmes, Leanne
    Executive born in November 1977
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    White, Gillian
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Clark, Thomas
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 17
    Theobald, Paul Roderick
    Vp European Vending born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Barrie, Patricia Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 19
    Folsom, Richard Lee
    Fund Manager born in October 1960
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-31 ~ 2006-05-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address3222, Phoenixville Pike, Suite 200, Malvern, Pennsylvania, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-31 ~ 2006-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Previous names
PEDALFLIP LIMITED - 2006-05-24
MEI UK INTERNATIONAL, LTD - 2016-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD
    Info
    PEDALFLIP LIMITED - 2006-05-24
    MEI UK INTERNATIONAL, LTD - 2006-05-24
    Registered number 05763892
    icon of addressCoin House New Coin Street, Royton, Oldham OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.