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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 3
  • 1
    Fry, John
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Samoylenko, Vladimir
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    125,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Weinstein, Angela
    Born in January 1973
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Kasmani, Mohammed Dilshad
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Davies, Will
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    Conrad, Erich Brad
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Gullo, Paul
    Born in January 1966
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    West V, Edward Hamilton
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Rathgaber, Steven A
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Bolton, David Edward
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    Duvall, Andrew
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 10
    Yi, Song
    Born in September 1971
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Carbonelli, Paul
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2022-11-02
    OF - Director → CIF 0
  • 12
    CARDTRONICS GROUP LIMITED - 2016-05-26
    CARDTRONICS LIMITED
    - 2016-06-27
    CARDTRONICS PLC - 2021-08-17
    icon of addressC/o Ncr Altleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ 2025-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARDTRONICS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CARDTRONICS HOLDINGS LIMITED
    Info
    Registered number 10187501
    icon of addressC/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CARDTRONICS HOLDINGS LIMITED
    S
    Registered number 10187501
    icon of address9th Floor, 5 Merchant Square, London, England, W2 1BQ
    Corporate in England And Wales, United Kingdom
    CIF 1
  • CARDTRONICS HOLDINGS LIMITED
    S
    Registered number 10187501
    icon of address9th Floor, 5 Merchant Square, Paddington, London, England, W2 1BQ
    Corporate in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HAMSARD 3299 LIMITED - 2013-07-09
    icon of addressCardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    HALLCO 528 PLC - 2000-11-13
    CARDPOINT PLC - 2007-12-05
    icon of address12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2023-10-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12 Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address3 Fulton Road, Dundee, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2023-10-16
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove persons → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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