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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Runcie, James
    Sales Management born in July 1954
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Haniel, Franz
    Vice President Europe born in April 1955
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1995-09-05
    OF - Director → CIF 0
  • 3
    Hoskins, Andrew
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Thom, Gregory William
    Attorney born in February 1957
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 2004-04-21
    OF - Director → CIF 0
    Thom, Gregory William
    Secretary
    Individual (6 offsprings)
    Officer
    1995-12-19 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Johnston, David James
    Individual (15 offsprings)
    Officer
    1992-09-11 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 6
    Ishaug, Kurt Brian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Tappij Gielen, Johan Willem
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Mcmartin, James Cameron
    Businessman born in January 1957
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    Stefan Norbert Quandt
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Bradly, Clive Horton
    Company Director born in August 1930
    Individual (7 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 11
    Ashby Rudd, Stephen Philip Charles
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    1996-02-16 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Davenport, Loubelle Margarita
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Director → CIF 0
    1997-05-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 13
    Tibbits, Lisa Jeanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Tibbits, Lisa Jeanne
    Company Director
    Individual (11 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Bretel, David John
    Born in March 1943
    Individual (16 offsprings)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
    Bretel, David John
    Individual (16 offsprings)
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DATA CARD INTERNATIONAL LIMITED

Period: 1978-12-31 ~ now
Company number: 00987011
Registered names
DATA CARD INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DATA CARD INTERNATIONAL LIMITED
    Info
    DATA CARD (U.K. HOLDINGS) LIMITED - 1978-12-31
    RAPID DATA SYSTEMS(HOLDINGS)LIMITED - 1978-12-31
    Registered number 00987011
    Abbey Gardens, 4 Abbey Street, Reading, England RG1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1970-08-14 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • DATA CARD INTERNATIONAL LIMITED
    S
    Registered number missing
    9, Devonshire Square, 4th Floor, London, United Kingdom, EC2M 4YF
    Private Limited Company
    CIF 1
  • DATA CARD INTERNATIONAL LIMITED
    S
    Registered number 987011
    9, Devonshire Square, 4th Floor, London, United Kingdom, EC2M 4YF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ENTRUST (EUROPE) LIMITED
    - now 03403634
    ENTRUST TECHNOLOGIES (UK) LIMITED - 2002-02-11
    ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
    Abbey Gardens, 4 Abbey Street, Reading, England
    Active Corporate (21 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ENTRUST SECURITY SOLUTIONS UK LIMITED
    - now 03056930
    DATA CARD LIMITED
    - 2021-06-21 03056930 01006432
    DATA CARD 1995 LIMITED - 1995-09-15
    GLANCO (34) LIMITED - 1995-08-02
    Abbey Gardens, 4 Abbey Street, Reading, England, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NCIPHER SECURITY LIMITED
    - now 11673268 16721052
    NCIPHER SECURITY LIMITED
    - 2025-10-09 11673268 16721052
    1 Station Square, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NU-TYPE LIMITED
    - now 02165728
    WRIGHTMIST LIMITED - 1988-01-29
    Weycroft Avenue, Axminster, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ONFIDO HOLDINGS LIMITED
    13693711
    9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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