The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rathgaber, Steven

    Related profiles found in government register
  • Rathgaber, Steven
    American chief executive officer born in June 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 30 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 1 IIF 2 IIF 3
  • Rathgaber, Steven
    American chief executive officer and director born in June 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 3250, Briarpark Drive, Suite 400, Houston, Texas, Harris County 77042, American

      IIF 4

    • 3250, Briarpark Drive, Suite 400, Houston, Texas, Harris County, 77042, Usa

      IIF 5 IIF 6 IIF 7
  • Rathgaber, Steven A
    American business executive born in June 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 3250, Briarpark Drive, Suite 400, Houston, Texas, 77042, Usa

      IIF 9 IIF 10
  • Rathgaber, Steven A
    American chief executive officer born in June 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042, Usa

      IIF 11 IIF 12 IIF 13

    • 3250, Briarpark Drive, Suite 400 Houston, Texas, Harris County 77042, Usa

      IIF 14
  • Rathgaber, Steven Andrew
    American director born in June 1953

    Resident in Usa/tx

    Registered addresses and corresponding companies

    • Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (1449) LIMITED - 2007-05-31
    30 City Quay, Camperdown Street, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CARDTRONICS HOLDINGS LIMITED - 2016-05-16
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 10 - Director → ME
Ceased 12
  • 1
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2015-06-25
    IIF 5 - Director → ME
  • 2
    12 Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2012-11-01 ~ 2018-01-01
    IIF 14 - Director → ME
  • 3
    CARDTRONICS LIMITED - 2016-05-26
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2015-06-25
    IIF 4 - Director → ME
    2010-06-01 ~ 2010-06-01
    IIF 7 - Director → ME
  • 4
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-18 ~ 2018-01-01
    IIF 9 - Director → ME
  • 5
    CARDTRONICS PLC - 2021-08-17
    CARDTRONICS LIMITED - 2016-06-27
    CARDTRONICS GROUP LIMITED - 2016-05-26
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2018-01-01
    IIF 15 - Director → ME
  • 6
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    IIF 6 - Director → ME
  • 7
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2018-01-01
    IIF 12 - Director → ME
  • 8
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ 2018-01-01
    IIF 13 - Director → ME
  • 9
    9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2018-01-01
    IIF 11 - Director → ME
  • 10
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2015-03-31
    IIF 8 - Director → ME
  • 11
    I-DESIGN GROUP PLC - 2013-05-28
    3 Fulton Road, Dundee, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2017-05-24
    IIF 3 - Director → ME
  • 12
    3 Fulton Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2013-04-08 ~ 2017-05-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.