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.

Jump to: Offsprings
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 born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 5
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34
  • 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 35
  • 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 42
  • 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 43
  • 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 44
  • Mcnamara, Peter Denis
    British company director born in January 1951

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
child relation
Offspring entities and appointments 44
  • 1
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC
    - 2003-07-07 01950000 04804057
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2000-06-22 ~ 2001-10-01
    IIF 7 - Director → ME
  • 2
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-10-01
    IIF 6 - Director → ME
  • 3
    ATM SERVICES LIMITED
    04682264
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (23 parents)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 21 - Director → ME
  • 4
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2002-06-14 ~ 2005-08-18
    IIF 32 - Director → ME
  • 5
    CARDPOINT TECHNICAL SERVICES LIMITED - now
    CASH WEB CORPORATION LIMITED
    - 2006-08-17 03516585
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 31 - Director → ME
  • 6
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - now 09147876
    LAW 2498 LIMITED
    - 2014-09-30 09147876 05622806... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2014-07-29 ~ 2021-09-20
    IIF 23 - Director → ME
  • 7
    DRAGON 2 FINANCE LIMITED - now
    NOTEMACHINE FINANCE LIMITED
    - 2022-12-01 07454420
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-11-30 ~ 2021-09-20
    IIF 12 - Director → ME
  • 8
    DRAGON FINANCIAL SERVICES LIMITED - now
    NOTEMACHINE FINANCIAL SERVICES LIMITED
    - 2022-11-29 10903097
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2021-09-20
    IIF 19 - Director → ME
  • 9
    EC MONEY HOLDINGS LIMITED - now
    NM MONEY HOLDINGS LIMITED
    - 2022-12-06 08117280
    CORSAIR MINT LIMITED
    - 2018-09-20 08117280
    ATOMGROVE LIMITED - 2012-07-03
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2021-09-20
    IIF 4 - Director → ME
  • 10
    EUROCHANGE GROUP LIMITED - now
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11534406... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-26 ~ 2021-09-20
    IIF 17 - Director → ME
  • 11
    EUROCHANGE ACQUISITIONS LIMITED - now
    NOTEMACHINE ACQUISITIONS LIMITED
    - 2022-11-29 08048002
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2021-09-20
    IIF 16 - Director → ME
  • 12
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999 05869605
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2021-09-20
    IIF 15 - Director → ME
  • 13
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED
    - 2006-07-12 05869605 05264381... (more)
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (21 parents, 8 offsprings)
    Officer
    2006-07-11 ~ 2021-09-20
    IIF 26 - Director → ME
  • 14
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356 05869605... (more)
    LAW 2497 LIMITED
    - 2014-09-30 09147356 02519437... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2021-09-20
    IIF 14 - Director → ME
  • 15
    EUROCHANGE INVESTMENTS LIMITED - now
    NOTEMACHINE INVESTMENTS LIMITED
    - 2022-11-30 08048006
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2021-09-20
    IIF 22 - Director → ME
  • 16
    EUROCHANGE LIMITED
    - now 02519424 01267699
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2021-09-20
    IIF 29 - Director → ME
  • 17
    FX CORPORATION LIMITED
    - now 09277601
    LAW 2492 LIMITED
    - 2014-12-11 09277601 02880673... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2014-12-10 ~ 2021-09-20
    IIF 13 - Director → ME
  • 18
    H & T FINANCE LIMITED
    - now 05188120
    EVER 2442 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 19
    H & T GROUP LIMITED - now
    H & T GROUP PLC
    - 2025-09-19 05188117
    H & T GROUP LIMITED
    - 2006-04-25 05188117
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2023-04-01
    IIF 35 - Director → ME
  • 20
    HANNAH LIMITED
    - now 06061352 04919627
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2017-11-24 ~ 2021-09-20
    IIF 25 - Director → ME
  • 21
    HARVEY & THOMPSON LIMITED
    - now 02636684
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2023-04-01
    IIF 42 - Director → ME
  • 22
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED
    - 2007-10-30 02839202
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-07-23
    IIF 40 - Director → ME
  • 23
    J WESLEY BANK LIMITED
    04519809
    Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2002-08-28 ~ 2003-07-23
    IIF 46 - Director → ME
  • 24
    JOHN WESLEY BANK LIMITED
    04519830
    Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2002-08-28 ~ 2003-07-23
    IIF 45 - Director → ME
  • 25
    KRF FARMS LLP
    OC407302
    Unit 6 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-16 ~ 2026-02-28
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-02-28
    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
  • 26
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Officer
    2004-02-02 ~ 2004-07-23
    IIF 10 - Director → ME
  • 27
    MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
    00167697 02532795
    Colmore Circus Queensway, Birmingham
    Active Corporate (33 parents)
    Officer
    2002-06-28 ~ 2003-07-23
    IIF 38 - Director → ME
  • 28
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    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 (22 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 30 - Director → ME
  • 29
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2005-08-18
    IIF 33 - Director → ME
  • 30
    NM MORTGAGES LTD.
    - now 05336870
    THE HANNAH CORPORATION LIMITED
    - 2018-03-13 05336870 09227879
    INSURA LIMITED - 2014-11-14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2017-11-24 ~ 2018-01-09
    IIF 3 - Director → ME
    2018-02-05 ~ 2021-09-20
    IIF 2 - Director → ME
  • 31
    NM SHELFCO PLC
    - now 11566811
    NM MONEY GROUP PLC
    - 2018-09-26 11566811 11589853... (more)
    LAW 2512 PLC
    - 2018-09-26 11566811 11660760... (more)
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 32
    NM1 LTD
    - now 04549556
    SCOTT TOD DEVELOPMENTS (2011) LIMITED
    - 2020-01-15 04549556 01359357
    SCOTT TOD LIMITED
    - 2011-11-10 04549556
    SCOTT TOD PLC
    - 2006-11-17 04549556
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 11 - Director → ME
  • 33
    NOTEMACHINE 1 LTD
    - now 04806991 05869602
    CASH MACHINE RENTALS LIMITED
    - 2020-01-15 04806991
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 24 - Director → ME
  • 34
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED
    - 2006-07-12 05869602 05075807... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2021-09-20
    IIF 28 - Director → ME
  • 35
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED
    - 2011-11-10 01359357 04549556
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-08-22 ~ 2021-09-20
    IIF 20 - Director → ME
  • 36
    PMCNAMARA CONSULTANCY LIMITED
    07317431
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 5 - Director → ME
  • 37
    TESTLINK SERVICES LIMITED
    02598460
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-09-20
    IIF 43 - Director → ME
  • 38
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (74 parents)
    Officer
    1996-04-18 ~ 2000-06-23
    IIF 9 - Director → ME
  • 39
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-01-24 ~ 2021-09-20
    IIF 27 - Director → ME
  • 40
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-01-11 ~ 2000-05-08
    IIF 8 - Director → ME
  • 41
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (61 parents, 22 offsprings)
    Officer
    2002-01-25 ~ 2003-07-23
    IIF 36 - Director → ME
  • 42
    WESLEYAN FINANCIAL SERVICES LIMITED - now
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED
    - 2005-01-19 01651212
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2003-07-23
    IIF 39 - Director → ME
  • 43
    WESLEYAN TRUSTEES LIMITED
    - now 00629192 06222998
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Active Corporate (40 parents)
    Officer
    2002-03-22 ~ 2003-07-23
    IIF 37 - Director → ME
  • 44
    WESLEYAN UNIT TRUST MANAGERS LIMITED
    - now 02114859
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Active Corporate (32 parents)
    Officer
    2002-02-18 ~ 2003-07-23
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.