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 4
  • 1
    Pinder, Michael John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Dack, David John
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Parks, Anthony
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    9th Floor, 5 Merchant Square, Paddington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Austin, Simon
    Commercial And Finance Director born in July 1968
    Individual
    Officer
    2013-02-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Delnevo, Ronald Joseph
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2012-01-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Thompson, Carleton
    Executive born in August 1968
    Individual
    Officer
    2013-02-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Wattley, Gary Trevor Leonard
    Finance Director born in January 1961
    Individual
    Officer
    2015-02-25 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (7 offsprings)
    Officer
    2012-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Hile, Jana
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ 2020-07-18
    OF - Director → CIF 0
  • 8
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Angus, Steven David
    Finance Director born in March 1980
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2013-09-11
    OF - Director → CIF 0
  • 11
    Smyth, Deborah Louise
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Lockridge Iii, Frank Beasom
    Director born in October 1963
    Individual
    Officer
    2022-06-15 ~ 2023-05-19
    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, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-01-17 ~ 2013-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW WAVE ATM INSTALLATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW WAVE ATM INSTALLATIONS LIMITED
    Info
    Registered number 07913454
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH
    Private Limited Company incorporated on 2012-01-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.