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

Mr Peter Denis Mcnamara

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14 IIF 15

    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 17

    • 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

      IIF 18

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

      IIF 19 IIF 20

    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 21
  • Mcnamara, Peter Denis
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

    • 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

      IIF 29 IIF 30 IIF 31

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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

    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 41
  • Mcnamara, Peter Denis
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 42
  • Mcnamara, Peter Denis
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mcnamara, Peter Denis
    British company director born in January 1951

    Registered addresses and corresponding companies

    • 7b Midland Avenue, Harpenden, Hertfordshire, A15 4RG

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    EVER 2442 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 33 - director → ME
  • 2
    Unit 6 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-16 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 15 - director → ME
Ceased 40
  • 1
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2000-06-22 ~ 2001-10-01
    IIF 3 - director → ME
  • 2
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-10-01
    IIF 2 - director → ME
  • 3
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 18 - 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
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-14 ~ 2005-08-18
    IIF 31 - director → ME
  • 5
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 30 - director → ME
  • 6
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2014-07-29 ~ 2021-09-20
    IIF 20 - director → ME
  • 7
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (2 parents)
    Officer
    2010-11-30 ~ 2021-09-20
    IIF 8 - director → ME
  • 8
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-07 ~ 2021-09-20
    IIF 16 - director → ME
  • 9
    NM MONEY HOLDINGS LIMITED - 2022-12-06
    CORSAIR MINT LIMITED - 2018-09-20
    ATOMGROVE LIMITED - 2012-07-03
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2021-09-20
    IIF 14 - director → ME
  • 10
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-26 ~ 2021-09-20
    IIF 13 - director → ME
  • 11
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2021-09-20
    IIF 12 - director → ME
  • 12
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2021-09-20
    IIF 11 - director → ME
  • 13
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-07-11 ~ 2021-09-20
    IIF 25 - director → ME
  • 14
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2021-09-20
    IIF 10 - director → ME
  • 15
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2021-09-20
    IIF 19 - 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
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2021-09-20
    IIF 28 - director → ME
  • 17
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2014-12-10 ~ 2021-09-20
    IIF 9 - director → ME
  • 18
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Corporate (9 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2023-04-01
    IIF 34 - director → ME
  • 19
    HANNAH UK LIMITED - 2007-02-21
    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
    2017-11-24 ~ 2021-09-20
    IIF 24 - director → ME
  • 20
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2023-04-01
    IIF 41 - director → ME
  • 21
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-07-23
    IIF 39 - director → ME
  • 22
    Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-08-28 ~ 2003-07-23
    IIF 45 - director → ME
  • 23
    Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-08-28 ~ 2003-07-23
    IIF 44 - director → ME
  • 24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2004-02-02 ~ 2004-07-23
    IIF 6 - director → ME
  • 25
    Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2002-06-28 ~ 2003-07-23
    IIF 37 - director → ME
  • 26
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 29 - director → ME
  • 27
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2005-08-18
    IIF 32 - director → ME
  • 28
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    312,360 GBP2023-06-29
    Officer
    2018-02-05 ~ 2021-09-20
    IIF 22 - director → ME
    2017-11-24 ~ 2018-01-09
    IIF 23 - 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
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 7 - director → ME
  • 30
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved corporate (5 parents)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 21 - director → ME
  • 31
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2006-07-11 ~ 2021-09-20
    IIF 27 - director → ME
  • 32
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 17 - director → ME
  • 33
    1 Factory Road, Upton, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-09-20
    IIF 42 - director → ME
  • 34
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (4 parents)
    Officer
    1996-04-18 ~ 2000-06-23
    IIF 5 - director → ME
  • 35
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ 2021-09-20
    IIF 26 - director → ME
  • 36
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-01-11 ~ 2000-05-08
    IIF 4 - director → ME
  • 37
    Colmore Circus, Birmingham
    Corporate (13 parents, 21 offsprings)
    Officer
    2002-01-25 ~ 2003-07-23
    IIF 35 - director → ME
  • 38
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Corporate (6 parents)
    Officer
    2003-05-06 ~ 2003-07-23
    IIF 38 - director → ME
  • 39
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2002-03-22 ~ 2003-07-23
    IIF 36 - director → ME
  • 40
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Corporate (6 parents)
    Officer
    2002-02-18 ~ 2003-07-23
    IIF 40 - director → ME

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