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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
    Hutchinson, Darren David
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2013-12-04 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Boss, Jeffrey Max
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Gonzalez, Marcela Del Socorro
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Sparks, Alison Ingrid
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2014-04-16 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Ivars-lopez, José
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2023-05-08 ~ 2025-09-30
    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
    2013-12-04 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 8
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2013-12-04 ~ 2014-04-16
    OF - Director → CIF 0
parent relation
Company in focus

EURONET (LONDON) UK HOLDINGS LIMITED

Period: 2014-04-17 ~ now
Company number: 08801843
Registered names
EURONET (LONDON) UK HOLDINGS LIMITED - now
HAMSARD 3328 LIMITED - 2014-04-17 09458915... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EURONET (LONDON) UK HOLDINGS LIMITED
    Info
    HAMSARD 3328 LIMITED - 2014-04-17
    Registered number 08801843
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • EURONET (LONDON) UK HOLDINGS LIMITED
    S
    Registered number 08801843
    Part 7th Floor 55 Baker Street London, Part 7th Floor 55 Baker Street London, London, England, W1U 7EU
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIFX EUROPE LIMITED
    - now 03517451
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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.