logo
explain how to read the page

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

Mcnamara, Peter Denis

    Related profiles found in government register
  • Mcnamara, Peter Denis
    British banker born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Peter Denis
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 6

    • icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 7 IIF 8 IIF 9

    • icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 16

    • icon of address 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

      IIF 17

    • icon of address 7b, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG, United Kingdom

      IIF 18 IIF 19

    • icon of address Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 20
  • Mcnamara, Peter Denis
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales

      IIF 21 IIF 22 IIF 23

    • icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 24 IIF 25 IIF 26

    • icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales

      IIF 27

    • icon of address 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

      IIF 28 IIF 29 IIF 30

    • icon of address Times House, Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 32
  • Mcnamara, Peter Denis
    British finance born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 33
  • Mcnamara, Peter Denis
    British managing director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Peter Denis
    British non-executive director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 40
  • Mcnamara, Peter Denis
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 41
  • Mcnamara, Peter Denis
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7b Manland Avenue, Harpenden, AL5 4RG, United Kingdom

      IIF 42
  • Mcnamara, Peter Denis
    British company director born in January 1951

    Registered addresses and corresponding companies

    • icon of address 7b Midland Avenue, Harpenden, Hertfordshire, A15 4RG

      IIF 43 IIF 44
  • Mr Peter Denis Mcnamara
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7b, Manland Avenue, Harpenden, Herts, AL5 4RG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    EVER 2442 LIMITED - 2004-08-20
    icon of address Times House, Throwley Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address Unit 6 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    LAW 2512 PLC - 2018-09-26
    NM MONEY GROUP PLC - 2018-09-26
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 40
  • 1
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2001-10-01
    IIF 2 - Director → ME
  • 2
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-10-01
    IIF 1 - Director → ME
  • 3
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2021-09-20
    IIF 17 - Director → ME
  • 4
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2005-08-18
    IIF 30 - Director → ME
  • 5
    CASH WEB CORPORATION LIMITED - 2006-08-17
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-08-18
    IIF 29 - Director → ME
  • 6
    LAW 2498 LIMITED - 2014-09-30
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2021-09-20
    IIF 19 - Director → ME
  • 7
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2021-09-20
    IIF 7 - Director → ME
  • 8
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-07 ~ 2021-09-20
    IIF 15 - Director → ME
  • 9
    NM MONEY HOLDINGS LIMITED - 2022-12-06
    CORSAIR MINT LIMITED - 2018-09-20
    ATOMGROVE LIMITED - 2012-07-03
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2021-09-20
    IIF 13 - Director → ME
  • 10
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2022-11-29
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2021-09-20
    IIF 12 - Director → ME
  • 11
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-20
    IIF 11 - Director → ME
  • 12
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-20
    IIF 10 - Director → ME
  • 13
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2021-09-20
    IIF 24 - Director → ME
  • 14
    LAW 2497 LIMITED - 2014-09-30
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2021-09-20
    IIF 9 - Director → ME
  • 15
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-20
    IIF 18 - Director → ME
  • 16
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2021-09-20
    IIF 27 - Director → ME
  • 17
    LAW 2492 LIMITED - 2014-12-11
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-10 ~ 2021-09-20
    IIF 8 - Director → ME
  • 18
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    icon of address Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2023-04-01
    IIF 33 - Director → ME
  • 19
    HANNAH UK LIMITED - 2007-02-21
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    icon of calendar 2017-11-24 ~ 2021-09-20
    IIF 23 - Director → ME
  • 20
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    icon of address Times House, Throwley Way, Sutton, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2023-04-01
    IIF 40 - Director → ME
  • 21
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2003-07-23
    IIF 38 - Director → ME
  • 22
    icon of address Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-07-23
    IIF 44 - Director → ME
  • 23
    icon of address Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-07-23
    IIF 43 - Director → ME
  • 24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2004-07-23
    IIF 5 - Director → ME
  • 25
    icon of address Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2003-07-23
    IIF 36 - Director → ME
  • 26
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-08-18
    IIF 28 - Director → ME
  • 27
    NEWINCCO 324 LIMITED - 2003-12-10
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-08-18
    IIF 31 - Director → ME
  • 28
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    350 GBP2024-06-29
    Officer
    icon of calendar 2018-02-05 ~ 2021-09-20
    IIF 21 - Director → ME
    icon of calendar 2017-11-24 ~ 2018-01-09
    IIF 22 - Director → ME
  • 29
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    icon of address Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2021-09-20
    IIF 6 - Director → ME
  • 30
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    icon of address Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2021-09-20
    IIF 20 - Director → ME
  • 31
    LAW 2445 LIMITED - 2006-07-12
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    icon of calendar 2006-07-11 ~ 2021-09-20
    IIF 26 - Director → ME
  • 32
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2021-09-20
    IIF 16 - Director → ME
  • 33
    icon of address 1 Factory Road, Upton, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2021-09-20
    IIF 41 - Director → ME
  • 34
    ZENDBARON LIMITED - 1981-12-31
    icon of address Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-18 ~ 2000-06-23
    IIF 4 - Director → ME
  • 35
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2021-09-20
    IIF 25 - Director → ME
  • 36
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    icon of address 1 Angel Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-05-08
    IIF 3 - Director → ME
  • 37
    icon of address Colmore Circus, Birmingham
    Active Corporate (13 parents, 21 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2003-07-23
    IIF 34 - Director → ME
  • 38
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    icon of address Colmore Circus, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2003-07-23
    IIF 37 - Director → ME
  • 39
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    icon of address Colmore Circus, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2003-07-23
    IIF 35 - Director → ME
  • 40
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    icon of address Colmore Circus, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2003-07-23
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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