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 11
  • 1
    Bertassello, Rodolfo
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - director → CIF 0
  • 2
    Gunn, Lachlan Andrew
    Business Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
  • 3
    Bujac, Mihaela
    Economist born in August 1967
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 4
    Petersson, John Lennart Daniel
    Cfo Vp born in July 1969
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 5
    Von Der Gathen, Thomas
    Head Of Security born in August 1972
    Individual (1 offspring)
    Officer
    2017-02-08 ~ now
    OF - director → CIF 0
  • 6
    Borgogna, Veronica
    Manager born in January 1975
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 7
    Brotherston, Douglas John
    Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
    Brotherston, Douglas John
    Accountant
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ now
    OF - secretary → CIF 0
  • 8
    Mott, Graham Andrew Gerald
    Head Of Development born in January 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
  • 9
    Koenigstein, Sandra
    Senior Project Manager born in March 1987
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 10
    Partanen, Ari Jumani
    Fraud Manager born in February 1966
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - director → CIF 0
  • 11
    Carvalho, Rui Cipriano De
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Trescases, Paul
    Manager born in December 1949
    Individual
    Officer
    2007-03-01 ~ 2012-10-03
    OF - director → CIF 0
  • 2
    Vaquerizo Martin, Delia
    Fraud Prevention Manager born in June 1963
    Individual
    Officer
    2016-10-11 ~ 2021-02-09
    OF - director → CIF 0
  • 3
    Verheijen, Josephus Joannes
    Investigator born in April 1952
    Individual
    Officer
    2009-10-07 ~ 2015-03-02
    OF - director → CIF 0
  • 4
    Wylde, Derek
    Bank Officer born in January 1954
    Individual
    Officer
    2007-03-01 ~ 2009-10-07
    OF - director → CIF 0
  • 5
    Limburg, Ingo
    Project Manager born in March 1975
    Individual
    Officer
    2007-03-01 ~ 2008-02-25
    OF - director → CIF 0
  • 6
    Dillon, Una
    Head Of Card Services & Communications born in August 1972
    Individual
    Officer
    2012-10-03 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Hemmerijckx, Martine
    Fraud Manager born in August 1957
    Individual
    Officer
    2007-03-01 ~ 2021-04-30
    OF - director → CIF 0
  • 8
    Verzili, Angelo
    Manager born in May 1951
    Individual
    Officer
    2007-10-01 ~ 2011-06-07
    OF - director → CIF 0
  • 9
    Kreuzer, Susanne
    Senior Consultant born in August 1955
    Individual
    Officer
    2008-02-04 ~ 2019-06-18
    OF - director → CIF 0
  • 10
    De Jong, Oene Rindert
    Consultant Fraud & Security born in July 1957
    Individual
    Officer
    2014-06-10 ~ 2016-03-02
    OF - director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - nominee-director → CIF 0
    2007-03-01 ~ 2007-03-01
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED

Previous name
EUROPEAN ATM SECURITY TEAM LIMITED - 2018-07-17
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
5,337 GBP2023-12-31
4,621 GBP2022-12-31
Cash at bank and in hand
21,319 GBP2023-12-31
21,439 GBP2022-12-31
Current Assets
26,656 GBP2023-12-31
26,060 GBP2022-12-31
Net Current Assets/Liabilities
26,602 GBP2023-12-31
32,556 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
26,602 GBP2023-12-31
32,556 GBP2022-12-31
Equity
26,602 GBP2023-12-31
32,556 GBP2022-12-31
Trade Debtors/Trade Receivables
5,337 GBP2023-12-31
4,621 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,272 GBP2023-12-31
231 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-4,700 GBP2023-12-31
-6,727 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,482 GBP2023-12-31

  • EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
    Info
    EUROPEAN ATM SECURITY TEAM LIMITED - 2018-07-17
    Registered number SC317569
    The Stables Studio, Hopetoun House, South Queensferry EH30 9SL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-03-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.