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
    Pinder, Michael John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 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
    C/o Ncr Altleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hile, Jana
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2016-07-21 ~ 2020-07-18
    OF - Director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2016-07-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Murphy, Neil Andrew
    Director born in January 1963
    Individual
    Officer
    2022-06-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    Shaw, Andrew Dean
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2020-07-18 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CATM EUROPE HOLDINGS LIMITED

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

Related profiles found in government register
  • CATM EUROPE HOLDINGS LIMITED
    Info
    Registered number 10290354
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH
    Private Limited Company incorporated on 2016-07-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CATM EUROPE HOLDINGS LIMITED
    S
    Registered number 10290354
    9th Floor, 5 Merchant Square, Paddington, London, England, W2 1BQ
    Corporate in Companies House, United Kingdom
    CIF 1
  • CATM EUROPE HOLDINGS LIMITED
    S
    Registered number 10290354
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
    Private Company Limitedby Shares in Companies House, England & Wales
    CIF 2
  • CATM EUROPE HOLDINGS LIMITED
    S
    Registered number 10290354
    C/o Ncr Altleos, Hope Street, Rotherham, South Yorkshire, England, S60 1LH
    Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DIRECTCASH PREPAID UK LIMITED - 2010-06-16
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.