CARDTRONICS LIMITED
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-03-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARDTRONICS LIMITED
- CARDTRONICS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10057418
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-03-11
- Registered office
- C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
- SIC
- 82990
People & control
22 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ncr Uk Group Financing Limited
- corporate PSC · 75–100% shares · England · since 2021-06-21 · CH · PSC register
Also holds roles at 4 other companies- Ncr Corporationbeneficial owner
- Ncr Voyix Corporationbeneficial owner
- CARDTRONICS HOLDINGS LIMITEDbeneficial owner
- SAMOYLENKO, Vladimir
- director · American · appointed 2023-09-01 · Companies House
- ARNOULT, John Timothy
- director · American · appointed 2016-07-01 · resigned · Companies House
- BOLTON, David Edward
- director · English · appointed 2022-04-13 · resigned · Companies House
- BRAUNSTEIN, Douglas Lee
- director · American · appointed 2018-06-21 · resigned · Companies House
- CARBONELLI, Paul
- director · American · appointed 2021-06-21 · resigned · Companies House
- CARDTRONICS HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CARDTRONICS CREATIVE UK LIMITED PARTNERSHIPbeneficial owner
- CATM EUROPE HOLDINGS LIMITEDbeneficial owner
- CATM AFRICA HOLDINGS LIMITEDbeneficial owner
- Cardtronics Inc.
- corporate PSC · 25–50% shares · Usa · ceased 2016-07-01 · CH · PSC register
- CONRAD, Erich Brad
- director · American · appointed 2021-06-21 · resigned · Companies House
- CONRAD, Erich Bradley
- director · U S Citzen · appointed 2016-04-22 · resigned · Companies House
- DAVIES, Will
- director · British · appointed 2022-04-13 · resigned · Companies House
- DIAZ, Jorge Mario
- director · American · appointed 2016-07-01 · resigned · Companies House
- DUVALL, Andrew
- director · American · appointed 2022-11-02 · resigned · Companies House
- GARDNER, Julie
- director · American · appointed 2016-07-01 · resigned · Companies House
- GULLO, Paul
- director · American · appointed 2021-06-21 · resigned · Companies House
- GUPTA, Rahul
- director · American · appointed 2020-03-20 · resigned · Companies House
- JENSON, Warren Calvin
- director · American · appointed 2018-06-21 · resigned · Companies House
- KASMANI, Mohammed Dilshad
- secretary · appointed 2016-05-24 · resigned · Companies House
- director · American · appointed 2016-03-11 · resigned · Companies House
- KILLEEN, Aimie Marie
- secretary · appointed 2018-03-16 · resigned · Companies House
- LYNCH, Dennis Francis
- director · American · appointed 2016-07-01 · resigned · Companies House
- MOORE, Michelle
- director · American · appointed 2020-03-20 · resigned · Companies House
- PHILLIPS, George Patrick
- director · American · appointed 2016-07-01 · resigned · Companies House
22 parties · 2 current. Ceased and resigned records are retained as history.