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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Berg, Howard Edward
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Lloyd Spencer
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ dissolved
    OF - Director → CIF 0
    Smith, Lloyd Spencer
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Bruce, Andrew Birrell
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Hancock, Adrian John
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Director → CIF 0
    Hancock, Adrian John
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Neath, John Paul
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2002-09-12 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    Beckett, Allan Michael
    Born in May 1952
    Individual
    Officer
    1993-12-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Powell, Michael Anthony
    Born in July 1943
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Murez, Jean-pierre
    Born in December 1954
    Individual
    Officer
    1993-10-05 ~ 1994-01-25
    OF - Director → CIF 0
  • 9
    Ormiston, Peter Thomas
    Born in September 1927
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    May, Edward Frederick
    Born in May 1929
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Benito Worman, Nicolas
    Individual
    Officer
    2004-06-10 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 12
    Mahoney, Anthony Peter
    Born in February 1950
    Individual
    Officer
    1994-01-25 ~ 1997-01-30
    OF - Director → CIF 0
  • 13
    Brown, Nick
    Born in February 1958
    Individual
    Officer
    1996-11-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Coombes, Ian Richard
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 15
    Tempest, Philip Anthony
    Born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 16
    Cadman, Karen Tracy
    Born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 17
    O'leary, Dermot David
    Born in December 1957
    Individual
    Officer
    1999-10-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 18
    Plumpton, Alan
    Born in November 1926
    Individual
    Officer
    1999-11-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 19
    Stoole, Brian David
    Born in June 1941
    Individual
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
    Stoole, Brian David
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 20
    Ray, Neil
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2004-06-11
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 21
    Goldby, Alan John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 22
    Mannering, Michael Eric John
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Coghlan, John
    Born in May 1954
    Individual
    Officer
    1999-07-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Younger, Michael Roderick
    Born in April 1951
    Individual
    Officer
    1998-10-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 25
    Saunders, Christopher Mark
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2002-07-11
    OF - Director → CIF 0
parent relation
Company in focus

GEMALTO TERMINALS LIMITED

Previous names
AXALTO TERMINALS LIMITED - 2008-01-07
SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GEMALTO TERMINALS LIMITED
    Info
    AXALTO TERMINALS LIMITED - 2008-01-07
    SCHLUMBERGER INDUSTRIES LIMITED - 2008-01-07
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 2008-01-07
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 2008-01-07
    Registered number 00534821
    Devonshire House 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1954-06-23 and dissolved on 2016-02-11 (61 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.