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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 28
  • 1
    O'leary, Dermot David
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Berg, Howard Edward
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Andrew Birrell
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (73 offsprings)
    Officer
    1998-05-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 5
    Benito Worman, Nicolas
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 6
    Hancock, Adrian John
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Director → CIF 0
    Hancock, Adrian John
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Murez, Jean-pierre
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1993-10-05 ~ 1994-01-25
    OF - Director → CIF 0
  • 8
    Beckett, Allan Michael
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Brown, Nick
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1996-11-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    May, Edward Frederick
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Plumpton, Alan
    Born in November 1926
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Neath, John Paul
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 13
    Coghlan, John
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Mahoney, Anthony Peter
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1994-01-25 ~ 1997-01-30
    OF - Director → CIF 0
  • 15
    Younger, Michael Roderick
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 16
    Stoole, Brian David
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 2000-06-29
    OF - Director → CIF 0
    Stoole, Brian David
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 17
    Ray, Neil
    Born in December 1949
    Individual (75 offsprings)
    Officer
    2001-08-01 ~ 2004-06-11
    OF - Director → CIF 0
    Ray, Neil
    Individual (75 offsprings)
    Officer
    1993-12-31 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 18
    Goldby, Alan John
    Born in December 1949
    Individual (66 offsprings)
    Officer
    1994-01-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Ormiston, Peter Thomas
    Born in September 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Cadman, Karen Tracy
    Born in December 1961
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1996-04-23
    OF - Director → CIF 0
  • 21
    Tempest, Philip Anthony
    Born in June 1949
    Individual (24 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-11-23
    OF - Director → CIF 0
  • 22
    Powell, Michael Anthony
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-09-10
    OF - Director → CIF 0
  • 23
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2013-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Saunders, Christopher Mark
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2001-03-06 ~ 2002-07-11
    OF - Director → CIF 0
  • 25
    Coombes, Ian Richard
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Mannering, Michael Eric John
    Born in September 1952
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 27
    Smith, Lloyd Spencer
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Smith, Lloyd Spencer
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Secretary → CIF 0
  • 28
    Droy Moore, Pauline
    Individual (79 offsprings)
    Officer
    2002-09-12 ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMALTO TERMINALS LIMITED

Period: 2008-01-07 ~ 2016-02-11
Company number: 00534821
Registered names
GEMALTO TERMINALS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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