---
title: "CARDTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/575be11a-3053-59d2-ad41-aebb358aa8b2
json: https://whiteintel.dev/api/public/dossier/575be11a-3053-59d2-ad41-aebb358aa8b2
identifier: oo:GB-COH-10057418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10057418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/575be11a-3053-59d2-ad41-aebb358aa8b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/575be11a-3053-59d2-ad41-aebb358aa8b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARDTRONICS PLC** — GLEIF · `lei:549300Y550MRJSMQQY02` — https://whiteintel.dev/entity/f863f79f-d20e-50f2-a701-1bd130c14d1e

## Ownership & control

### Owners / controllers

- **NCR UK GROUP FINANCING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b259846-7ebe-51c1-a32f-503d40025909
- **Cardtronics Inc.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa234ace-79b1-4a24-bdf9-bdcd8cf990ef
- **NCR UK GROUP FINANCING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b259846-7ebe-51c1-a32f-503d40025909

### Holdings / subsidiaries

- **CARDTRONICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfe6b0b4-c787-5c39-8daa-f3b144641017
- **Cardtronics Uk - I Llp** (beneficial owner) — https://whiteintel.dev/entity/2ad8b5c4-fc6f-4898-bc76-37f8873f6cb1

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- SAMOYLENKO, Vladimir — director · American · appointed 2023-09-01
- KASMANI, Mohammed Dilshad — secretary · appointed 2016-05-24 · resigned 2018-02-23
- KILLEEN, Aimie Marie — secretary · appointed 2018-03-16 · resigned 2021-10-22
- ARNOULT, John Timothy — director · American · appointed 2016-07-01 · resigned 2019-11-01
- BOLTON, David Edward — director · English · appointed 2022-04-13 · resigned 2023-03-06
- BRAUNSTEIN, Douglas Lee — director · American · appointed 2018-06-21 · resigned 2021-06-21
- CARBONELLI, Paul — director · American · appointed 2021-06-21 · resigned 2022-11-02
- CONRAD, Erich Brad — director · American · appointed 2021-06-21 · resigned 2022-04-13
- CONRAD, Erich Bradley — director · U S Citzen · appointed 2016-04-22 · resigned 2016-07-01
- DAVIES, Will — director · British · appointed 2022-04-13 · resigned 2022-11-02
- DIAZ, Jorge Mario — director · American · appointed 2016-07-01 · resigned 2020-05-13
- DUVALL, Andrew — director · American · appointed 2022-11-02 · resigned 2025-07-08
- GARDNER, Julie — director · American · appointed 2016-07-01 · resigned 2021-06-21
- GULLO, Paul — director · American · appointed 2021-06-21 · resigned 2022-03-01
- GUPTA, Rahul — director · American · appointed 2020-03-20 · resigned 2021-06-21
- JENSON, Warren Calvin — director · American · appointed 2018-06-21 · resigned 2021-06-21
- KASMANI, Mohammed Dilshad — director · American · appointed 2016-03-11 · resigned 2016-07-01
- LYNCH, Dennis Francis — director · American · appointed 2016-07-01 · resigned 2018-10-31
- MOORE, Michelle — director · American · appointed 2020-03-20 · resigned 2020-12-31
- PHILLIPS, George Patrick — director · American · appointed 2016-07-01 · resigned 2021-06-21

### Beneficial owners (Persons with Significant Control)

- [Ncr Uk Group Financing Limited](https://whiteintel.dev/entity/0b259846-7ebe-51c1-a32f-503d40025909) — 75–100% shares · corporate PSC · England — since 2021-06-21
- [Cardtronics Inc.](https://whiteintel.dev/entity/aa234ace-79b1-4a24-bdf9-bdcd8cf990ef) — 25–50% shares · corporate PSC · Usa — ceased 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10057418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/575be11a-3053-59d2-ad41-aebb358aa8b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/575be11a-3053-59d2-ad41-aebb358aa8b2._

_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"._