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
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    AXCESS FINANCIAL EUROPE LIMITED
    5, Ratho Park, Ratho Station, Newbridge, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2016-04-01
    OF - director → CIF 0
  • 2
    Mitchell, Colin
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2008-03-20
    OF - director → CIF 0
  • 3
    Schaller, Stephen John
    General Counsel born in May 1965
    Individual
    Officer
    2007-11-26 ~ 2014-02-17
    OF - director → CIF 0
    Schaller, Stephen John
    General Counsel/Secretary
    Individual
    Officer
    2006-04-27 ~ 2014-02-17
    OF - secretary → CIF 0
  • 4
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - director → CIF 0
  • 5
    Court, Paul Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2017-08-29
    OF - director → CIF 0
  • 6
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2014-05-14
    OF - director → CIF 0
  • 7
    Swartz, Teddy Christopher
    Company Director born in March 1968
    Individual
    Officer
    2006-04-27 ~ 2007-01-31
    OF - director → CIF 0
  • 8
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (9 offsprings)
    Officer
    2002-06-05 ~ 2006-04-27
    OF - director → CIF 0
    Pottinger, Steven Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-06-05 ~ 2006-04-27
    OF - secretary → CIF 0
  • 9
    Keenan, John Joseph
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Youngman, Charles
    Financial Services born in February 1949
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2005-09-30
    OF - director → CIF 0
  • 11
    Davis, Allen David
    Company Director born in December 1964
    Individual
    Officer
    2007-01-01 ~ 2014-03-24
    OF - director → CIF 0
  • 12
    Black, James Edward
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    2002-06-05 ~ 2006-04-27
    OF - director → CIF 0
    Black, James Edward
    Company Director born in July 1942
    Individual (8 offsprings)
    2006-12-04 ~ 2008-01-30
    OF - director → CIF 0
  • 13
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2014-04-09
    OF - director → CIF 0
  • 14
    Shaw, William Mcmasters
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2013-01-14
    OF - director → CIF 0
  • 15
    Bell, Graham
    Director born in October 1962
    Individual
    Officer
    2002-08-01 ~ 2006-04-27
    OF - director → CIF 0
  • 16
    Noble, Emma Louise
    Individual
    Officer
    2014-03-24 ~ 2014-06-17
    OF - secretary → CIF 0
  • 17
    Smith, Janie
    Director born in November 1974
    Individual
    Officer
    2003-12-01 ~ 2006-04-27
    OF - director → CIF 0
  • 18
    Wood, Craig
    Finance Director born in March 1970
    Individual
    Officer
    2014-12-18 ~ 2017-04-13
    OF - director → CIF 0
  • 19
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ 2002-06-05
    PE - nominee-director → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ 2002-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHEQUE CENTRES GROUP LIMITED

Previous name
DMWS 542 LIMITED - 2002-06-10
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • CHEQUE CENTRES GROUP LIMITED
    Info
    DMWS 542 LIMITED - 2002-06-10
    Registered number SC230276
    Ratho Park Station Road, Newbridge, Edinburgh EH28 8QQ
    Private Limited Company incorporated on 2002-04-12 and dissolved on 2018-08-14 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • CHEQUE CENTRES GROUP LTD
    S
    Registered number Sc230276
    5, Ratho Park, Ratho Station, Newbridge, Scotland, EH28 8QQ
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 548 LIMITED - 2002-07-23
    Ratho Park Station Road, Newbridge, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.