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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
    Carvalho, Rui Cipriano De
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Koenigstein, Sandra
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Brotherston, Douglas John
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
    Brotherston, Douglas John
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bertassello, Rodolfo
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Petersson, John Lennart Daniel
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Borgogna, Veronica
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Von Der Gathen, Thomas
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Partanen, Ari Jumani
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Gunn, Lachlan Andrew
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Bujac, Mihaela
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Mott, Graham Andrew Gerald
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Verzili, Angelo
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Vaquerizo Martin, Delia
    Fraud Prevention Manager born in June 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    De Jong, Oene Rindert
    Consultant Fraud & Security born in July 1957
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Trescases, Paul
    Manager born in December 1949
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Dillon, Una
    Head Of Card Services & Communications born in August 1972
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Kreuzer, Susanne
    Senior Consultant born in August 1955
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Hemmerijckx, Martine
    Fraud Manager born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Limburg, Ingo
    Project Manager born in March 1975
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Wylde, Derek
    Bank Officer born in January 1954
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 10
    Verheijen, Josephus Joannes
    Investigator born in April 1952
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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 Organizations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
5,255 GBP2024-12-31
5,337 GBP2023-12-31
Cash at bank and in hand
16,807 GBP2024-12-31
21,319 GBP2023-12-31
Current Assets
22,062 GBP2024-12-31
26,656 GBP2023-12-31
Net Current Assets/Liabilities
23,242 GBP2024-12-31
26,602 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
23,242 GBP2024-12-31
26,602 GBP2023-12-31
Equity
23,242 GBP2024-12-31
26,602 GBP2023-12-31
Trade Debtors/Trade Receivables
5,255 GBP2024-12-31
5,337 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,401 GBP2024-12-31
1,272 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,461 GBP2024-12-31
-4,700 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,880 GBP2024-12-31
3,482 GBP2023-12-31

  • EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
    Info
    EUROPEAN ATM SECURITY TEAM LIMITED - 2018-07-17
    Registered number SC317569
    icon of addressThe Stables Studio, Hopetoun House, South Queensferry EH30 9SL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-01 (18 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.