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

DATA CARD INTERNATIONAL LIMITED

Previous names
DATA CARD (U.K. HOLDINGS) LIMITED - 1978-12-31
RAPID DATA SYSTEMS(HOLDINGS)LIMITED - 1977-12-31
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
    icon of addressAbbey Gardens, 4 Abbey Street, Reading, England RG1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1970-08-14 (55 years 4 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
    icon of addressAbbey Gardens, 4 Abbey Street, Reading, United Kingdom, RG1 3BA
    Private Limited Company
    CIF 1
  • DATA CARD INTERNATIONAL LIMITED
    S
    Registered number 987011
    icon of addressAbbey Gardens, 4 Abbey Street, Reading, United Kingdom, RG1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ENTRUST TECHNOLOGIES (UK) LIMITED - 2002-02-11
    ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
    icon of addressAbbey Gardens, 4 Abbey Street, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DATA CARD LIMITED - 2021-06-21
    GLANCO (34) LIMITED - 1995-08-02
    DATA CARD 1995 LIMITED - 1995-09-15
    icon of addressAbbey Gardens, 4 Abbey Street, Reading, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    NCIPHER SECURITY LIMITED - 2025-10-09
    icon of address1 Station Square, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    WRIGHTMIST LIMITED - 1988-01-29
    icon of addressWeycroft Avenue, Axminster, Devon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.