logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fry, John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Conrad, Erich Brad
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Rathgaber, Steven A
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Kasmani, Mohammed Dilshad
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2016-05-18 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    West V, Edward Hamilton
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Davies, Will
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Bolton, David Edward
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Yi, Song
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2022-11-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Samoylenko, Vladimir
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Weinstein, Angela
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Duvall, Andrew
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2022-11-02 ~ 2025-07-08
    OF - Director → CIF 0
  • 12
    Gullo, Paul
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Carbonelli, Paul
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    NCR UK GROUP FINANCING LIMITED
    13243021
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
  • 15
    CARDTRONICS LIMITED
    - now 10057418 05440630
    CARDTRONICS PLC - 2021-08-17 10057418 05440630
    CARDTRONICS LIMITED
    - 2016-06-27 10057418 05440630
    CARDTRONICS GROUP LIMITED - 2016-05-26 10057418 10056019... (more)
    C/o Ncr Altleos, Hope Street, Rotherham, South Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-05-18 ~ 2025-05-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARDTRONICS HOLDINGS LIMITED

Period: 2016-05-18 ~ now
Company number: 10187501
Registered name
CARDTRONICS HOLDINGS LIMITED - now 10145317... (more)
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
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • CARDTRONICS HOLDINGS LIMITED
    S
    Registered number 10187501
    9th Floor, 5 Merchant Square, London, England, W2 1BQ
    Corporate in England And Wales, United Kingdom
    CIF 1
  • CARDTRONICS HOLDINGS LIMITED
    S
    Registered number 10187501
    9th 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 8
  • 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
    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
    CARDTRONICS CREATIVE UK LIMITED
    08266653 OC379639
    12 Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-16
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CARDTRONICS CREATIVE UK LIMITED PARTNERSHIP
    SL011731
    3 Fulton Road, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2023-10-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove persons → OE
  • 4
    CARDTRONICS EUROPE LIMITED
    - now 08316358
    HAMSARD 3299 LIMITED - 2013-07-09
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CATM AFRICA HOLDINGS LIMITED
    10418866
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CATM AUSTRALASIA HOLDINGS LIMITED
    10423371
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    CATM EUROPE HOLDINGS LIMITED
    10290354
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CATM NORTH AMERICA HOLDINGS LIMITED
    10418721
    9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.