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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 9
  • 1
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (21 offsprings)
    Officer
    2013-07-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hile, Jana
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2014-10-24 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Brewster, John Christopher
    Cfo born in April 1949
    Individual (16 offsprings)
    Officer
    2013-09-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2012-12-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Austin, Simon
    European Development Director born in July 1968
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2012-12-03 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 8
    CARDTRONICS HOLDINGS LIMITED
    10187501 10145317... (more)
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2012-12-03 ~ 2013-07-26
    OF - Director → CIF 0
parent relation
Company in focus

CARDTRONICS EUROPE LIMITED

Period: 2013-07-09 ~ 2018-01-30
Company number: 08316358
Registered names
CARDTRONICS EUROPE LIMITED - Dissolved
HAMSARD 3299 LIMITED - 2013-07-09 12963632... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARDTRONICS EUROPE LIMITED
    Info
    HAMSARD 3299 LIMITED - 2013-07-09
    Registered number 08316358
    Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 and dissolved on 2018-01-30 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • CARDTRONICS EUROPE LIMITED
    S
    Registered number 8316358
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
    Limited By Shares in England And Wales Registry, Uk
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUNWIN SERVICES GROUP (2010) LIMITED
    07935529
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.