---
title: "CASH REGISTERS (GRIMSBY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49efa02f-7250-51cd-b6ff-c6cfffd9fb66
json: https://whiteintel.dev/api/public/dossier/49efa02f-7250-51cd-b6ff-c6cfffd9fb66
identifier: oo:GB-COH-01365179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASH REGISTERS (GRIMSBY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01365179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49efa02f-7250-51cd-b6ff-c6cfffd9fb66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49efa02f-7250-51cd-b6ff-c6cfffd9fb66  

## Ownership & control

### Owners / controllers

- **Mr Kevin Lockwood** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b3c1262-acfd-5b2a-97a7-de009399819a
- **Mr Roger Frank Balmford** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3c89a618-69d9-4455-9832-bd72a6e0c690
- **Mr Paul Walkerley Doughty** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8a70318e-98a5-40e2-a521-7c3bb2ee5e25
- **Mr Kevin Lockwood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8126122-cdff-4935-8f6f-bb99321d0e0b

### UBO chain (walk to the ultimate owner)

1. **Mr Kevin Lockwood** — beneficial owner 50% → *CASH REGISTERS (GRIMSBY) LIMITED*
1. **Mr Roger Frank Balmford** — beneficial owner 62.5% → *CASH REGISTERS (GRIMSBY) LIMITED*
1. **Mr Paul Walkerley Doughty** — beneficial owner 62.5% → *CASH REGISTERS (GRIMSBY) LIMITED*
1. **Mr Kevin Lockwood** — beneficial owner 37.5% → *CASH REGISTERS (GRIMSBY) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01365179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-04-26
- **Registered office:** 9 Brighowgate, Grimsby, N E Lincolnshire, DN32 0QL
- **SIC:** 46900

### Officers

- DOUGHTY, Paul Walkerley — director · British
- LOCKWOOD, Kevin — director · British · appointed 2000-01-01
- BALMFORD, Christine Anne — secretary · British · resigned 2018-04-06
- BALMFORD, Christine Anne — director · British · resigned 2018-04-06
- BALMFORD, Roger Frank — director · British · resigned 2018-04-06
- MOODY, John Richard — director · British · resigned 1997-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Lockwood — 25–50% shares · individual PSC · United Kingdom — since 2018-04-06
- Mr Paul Walkerley Doughty — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Roger Frank Balmford — 50–75% shares · individual PSC · United Kingdom — ceased 2018-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01365179
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01365179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASH REGISTERS (GRIMSBY) LIMITED**. Human view: https://whiteintel.dev/entity/49efa02f-7250-51cd-b6ff-c6cfffd9fb66 · Structured JSON: https://whiteintel.dev/api/public/dossier/49efa02f-7250-51cd-b6ff-c6cfffd9fb66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._