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
    Senior Vice President born in November 1961
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Lloyd Spencer
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ dissolved
    OF - director → CIF 0
    Smith, Lloyd Spencer
    Accountant
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 25
  • 1
    Saunders, Christopher Mark
    Manager born in June 1970
    Individual (7 offsprings)
    Officer
    2001-03-06 ~ 2002-07-11
    OF - director → CIF 0
  • 2
    Coghlan, John
    Vice President Omnes Uk born in May 1954
    Individual
    Officer
    1999-07-01 ~ 2001-08-01
    OF - director → CIF 0
  • 3
    Neath, John Paul
    General Manager born in March 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-07-10
    OF - director → CIF 0
  • 4
    Mursell, Haydn Jonathan
    Uk Finance Manager born in February 1971
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-05-26
    OF - director → CIF 0
  • 5
    Murez, Jean-pierre
    General Manager born in December 1954
    Individual
    Officer
    1993-10-05 ~ 1994-01-25
    OF - director → CIF 0
  • 6
    Stoole, Brian David
    Patent Agent 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
  • 7
    Mannering, Michael Eric John
    General Manager born in September 1952
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-07-10
    OF - director → CIF 0
  • 8
    Coombes, Ian Richard
    Divisional Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-07-01
    OF - director → CIF 0
  • 9
    Bruce, Andrew Birrell
    Operations Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2012-05-28
    OF - director → CIF 0
  • 10
    May, Edward Frederick
    Born in May 1929
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 11
    Powell, Michael Anthony
    Managing Director born in July 1943
    Individual
    Officer
    ~ 1993-09-10
    OF - director → CIF 0
  • 12
    O'leary, Dermot David
    Managing Director born in December 1957
    Individual
    Officer
    1999-10-01 ~ 2001-01-02
    OF - director → CIF 0
  • 13
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2002-09-12 ~ 2004-06-25
    OF - secretary → CIF 0
  • 14
    Ormiston, Peter Thomas
    Manager born in September 1927
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 15
    Younger, Michael Roderick
    Uk Accounts Director born in April 1951
    Individual
    Officer
    1998-10-01 ~ 2004-06-10
    OF - director → CIF 0
  • 16
    Mahoney, Anthony Peter
    General Manager born in February 1950
    Individual
    Officer
    1994-01-25 ~ 1997-01-30
    OF - director → CIF 0
  • 17
    Hancock, Adrian John
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - director → CIF 0
    Hancock, Adrian John
    Accountant
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - secretary → CIF 0
  • 18
    Cadman, Karen Tracy
    Pensions Manager born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1996-04-23
    OF - director → CIF 0
  • 19
    Benito Worman, Nicolas
    Individual
    Officer
    2004-06-10 ~ 2010-08-09
    OF - secretary → CIF 0
  • 20
    Tempest, Philip Anthony
    Manager born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-11-23
    OF - director → CIF 0
  • 21
    Beckett, Allan Michael
    General Manager born in May 1952
    Individual
    Officer
    1993-12-01 ~ 1996-10-01
    OF - director → CIF 0
  • 22
    Plumpton, Alan
    Chairman born in November 1926
    Individual
    Officer
    1999-11-01 ~ 2001-08-01
    OF - director → CIF 0
  • 23
    Ray, Neil
    Chartered Accountant 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
  • 24
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 2004-06-11
    OF - director → CIF 0
  • 25
    Brown, Nick
    Company Director born in February 1958
    Individual
    Officer
    1996-11-18 ~ 1998-05-01
    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 - 2004-01-15
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.