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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Mary Margaret Turrell

child relation
Offspring entities and appointments 31
  • 1
    AGENTPIECE LIMITED
    04482839
    Dissolved Corporate (10 parents)
    Officer
    2008-03-10 ~ 2015-06-30
    IIF 29 - Director → ME
  • 2
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    Dissolved Corporate (22 parents)
    Officer
    2008-03-10 ~ 2015-06-30
    IIF 27 - Director → ME
  • 3
    CARDPOINT CASH MACHINE LIMITED
    - now 01336901
    SECURICOR CASH MACHINE LIMITED - 2003-06-26
    SECURICOR METER READING LIMITED - 2001-01-09
    PMM (STAFF AGENCY) LIMITED - 1996-11-25
    Dissolved Corporate (25 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 8 - Director → ME
  • 4
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Dissolved Corporate (26 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 12 - Director → ME
  • 5
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 2 - Director → ME
  • 6
    CARDPOINT NEDERLAND LIMITED
    - now 03879474 04782700
    CARDPOINT MACHINES LIMITED - 2003-06-18
    CASH CARD MACHINES LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 15 - Director → ME
  • 7
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28
    Dissolved Corporate (19 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 6 - Director → ME
  • 8
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (more)
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED
    - 2009-03-23 03516589
    CARDPOINT SERVICES LIMITED
    - 2009-02-19 03516589 03823774... (more)
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Dissolved Corporate (31 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 5 - Director → ME
  • 9
    CARDPOINT TECHNICAL SERVICES LIMITED
    - now 03516585
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Dissolved Corporate (20 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 9 - Director → ME
  • 10
    CRITICAL PATH TECHNOLOGIES UK LIMITED
    - now 03079051
    PEERLOGIC LIMITED
    - 2000-10-11 03079051 03640661
    LINCOLN SOFTWARE LIMITED - 1999-12-06
    ASHWATER VIEW LIMITED - 1995-10-09
    Dissolved Corporate (25 parents)
    Officer
    2000-10-10 ~ 2001-09-30
    IIF 3 - Director → ME
  • 11
    FUJITSU SERVICES (FINANCE) LIMITED - now
    ICL FINANCE LIMITED
    - 2002-03-27 02796200
    DECISION ENGINEERING LIMITED - 1993-09-09
    Dissolved Corporate (31 parents)
    Officer
    1996-03-19 ~ 2000-07-03
    IIF 7 - Director → ME
  • 12
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
    ICL FLEXIBLE FINANCE LIMITED
    - 2002-03-27 02750449
    ICL OPEN HIRE LIMITED
    - 1999-04-01 02750449
    ICL FLEXIBLE FINANCE LIMITED
    - 1999-03-29 02750449
    ICL OPEN HIRE LIMITED
    - 1999-03-23 02750449
    ICL (RENTALS) LIMITED - 1993-09-08
    Active Corporate (28 parents)
    Officer
    1996-03-19 ~ 2000-07-03
    IIF 19 - Director → ME
  • 13
    G2 LIMITED
    - now 04390861 01645175
    AIRTIME GROUP HOLDINGS LIMITED - 2003-05-23
    DIGAME LIMITED - 2002-03-20
    Dissolved Corporate (19 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 20 - Director → ME
  • 14
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Dissolved Corporate (23 parents)
    Officer
    2008-03-10 ~ 2015-06-30
    IIF 26 - Director → ME
  • 15
    LOOKFORTH LIMITED
    - now 03640661
    PEERLOGIC LTD. - 1999-12-06
    ROSEPRIDE LIMITED - 1998-10-15
    Dissolved Corporate (13 parents)
    Officer
    2001-06-14 ~ 2001-09-30
    IIF 31 - Director → ME
  • 16
    MEDLOCK COMMUNICATIONS LIMITED
    03114715
    Dissolved Corporate (16 parents)
    Officer
    2001-12-10 ~ 2003-02-28
    IIF 14 - Director → ME
    2002-03-21 ~ 2003-03-28
    IIF 33 - Secretary → ME
  • 17
    MEDLOCK PROJECT DEVELOPMENT LIMITED - now
    DIMENSION PROJECTS LIMITED
    - 2003-04-18 04492319
    EVER 1841 LIMITED
    - 2002-08-30 04492319 04563569... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-08-27 ~ 2003-02-28
    IIF 32 - Secretary → ME
  • 18
    MMBT CONSULTING LIMITED
    09740225
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MONEYBOX CORPORATION LIMITED
    - now 03823774 03516589... (more)
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 10 - Director → ME
  • 20
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Dissolved Corporate (22 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 17 - Director → ME
  • 21
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Dissolved Corporate (24 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 4 - Director → ME
  • 22
    PAYZONE ATMS LIMITED
    - now 04046739
    TRAVELEX ATMS LIMITED - 2008-04-24
    IBIS (602) LIMITED - 2001-03-07
    Dissolved Corporate (20 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 18 - Director → ME
  • 23
    PAYZONE PAYMENT SERVICES LIMITED
    06309289
    Dissolved Corporate (7 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 24
    PAYZONE PROPERTY LIMITED
    - now 03743041
    PAYZONE GROUP HOLDINGS UK LIMITED
    - 2014-03-13 03743041
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    Dissolved Corporate (11 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 25
    PAYZONE TOP-UP COLLECTION SERVICES LIMITED
    - now 03775959
    P T DISTRIBUTION LIMITED - 2007-04-04
    Dissolved Corporate (22 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 30 - Director → ME
  • 26
    PAYZONE TOP-UP LIMITED
    - now 04782700
    CARDPOINT MERCHANT SERVICES LIMITED - 2007-03-15
    CARDPOINT MERCHANT RETAIL LIMITED - 2003-11-18
    CARDPOINT NEDERLAND LIMITED - 2003-06-18
    HALLCO 895 LIMITED - 2003-06-09
    Dissolved Corporate (15 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 27
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2015-06-30
    IIF 23 - Director → ME
  • 28
    TOREX RETAIL (AM) LIMITED - now
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Dissolved Corporate (35 parents)
    Officer
    2003-09-08 ~ 2004-11-29
    IIF 16 - Director → ME
  • 29
    TRANSACSYS LIMITED
    - now 03221130
    TRANSACSYS PLC - 2005-10-31
    GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06
    ROBINBUY PLC - 1997-02-21
    Dissolved Corporate (34 parents)
    Officer
    2009-02-12 ~ 2009-06-17
    IIF 13 - Director → ME
  • 30
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    Dissolved Corporate (33 parents)
    Officer
    2008-03-10 ~ 2015-06-30
    IIF 25 - Director → ME
  • 31
    U A C REALISATIONS LIMITED - now
    U-AERIALS AND COMMUNICATIONS LIMITED
    - 2005-07-19 SC058256
    U-AERIALS LIMITED - 1988-09-30
    Dissolved Corporate (9 parents)
    Officer
    2002-07-03 ~ 2003-02-28
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.