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 2
  • 1
    Parris, Ian Robert
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ now
    OF - director → CIF 0
    Mr Ian Robert Parris
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gough, Barry Kevin
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ now
    OF - director → CIF 0
    Gough, Barry Kevin
    Director
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Ward, Keith John
    Company Director born in September 1933
    Individual
    Officer
    1999-08-26 ~ 2000-03-17
    OF - director → CIF 0
  • 2
    Miller, Linda Eva
    Finance Manager born in March 1951
    Individual
    Officer
    2000-03-17 ~ 2004-12-01
    OF - director → CIF 0
  • 3
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 1999-07-07
    OF - director → CIF 0
  • 4
    Bennie, Lynne Haig
    Management Accountant born in September 1953
    Individual
    Officer
    1998-05-01 ~ 1999-07-07
    OF - director → CIF 0
    Bennie, Lynne Haig
    Individual
    Officer
    1998-05-01 ~ 1999-07-07
    OF - secretary → CIF 0
  • 5
    Brady, Sian Margaret
    Company Director born in March 1956
    Individual
    Officer
    1998-05-01 ~ 2001-02-01
    OF - director → CIF 0
  • 6
    Nind, David Lawrence
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-07-22
    OF - director → CIF 0
  • 7
    152 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    1998-04-24 ~ 1998-05-01
    PE - director → CIF 0
  • 8
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    1998-04-24 ~ 1998-05-01
    PE - secretary → CIF 0
  • 9
    BA CORPSEC LIMITED - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-07-07 ~ 2001-02-01
    PE - director → CIF 0
    1999-07-07 ~ 2001-02-01
    PE - secretary → CIF 0
  • 10
    BA CORPDIRECT LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-07 ~ 2001-02-01
    PE - director → CIF 0
parent relation
Company in focus

CARD TRANSACTIONS LIMITED

Previous names
CARD PROTECTION LIMITED - 1998-06-24
MACROCOM (479) LIMITED - 1998-06-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CARD TRANSACTIONS LIMITED
    Info
    CARD PROTECTION LIMITED - 1998-06-24
    MACROCOM (479) LIMITED - 1998-06-16
    Registered number SC185189
    C/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow G2 5AP
    Private Limited Company incorporated on 1998-04-24 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.