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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
    Smith, Lloyd Spencer
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ dissolved
    OF - Director → CIF 0
    Smith, Lloyd Spencer
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bruce, Andrew Birrell
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    THALES UK LIMITED - now
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address32, 32 Boulevard Joseph Ii, L-1840 Luxembourg, Rcs Luxembourg B 73 145, Luxembourg
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Lacruche, Patrick Gerard
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-01-22
    OF - Director → CIF 0
    Lacruche, Patrick Gerard
    Director born in June 1962
    Individual
    icon of calendar 2003-12-23 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Callaghan, David Graham
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Rigby, Louise
    Human Resources Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Bagsgaw, Stuart
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Lamborn, Kenneth
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Bretel, David John
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 7
    Emerson, Robert James
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    Samson, Jean-pierre
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Tate, Paul Richard
    Financial Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2003-03-14
    OF - Director → CIF 0
    Tate, Paul Richard
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 10
    Ashby Rudd, Stephen Philip Charles
    Sales And Service Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 1995-09-14
    OF - Director → CIF 0
  • 11
    Satherley, Derek Glyndwr
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 12
    Naldrett, Paul Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Lassus, Marc
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2002-01-10
    OF - Director → CIF 0
  • 14
    Tappij Gielen, Johan Willem
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 15
    Le Gal, Daniel
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Sawyer, Barry Arthur
    Operations born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2000-04-12
    OF - Director → CIF 0
  • 17
    James, Norma Denise
    Human Resources born in June 1957
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Tate, Nicholas Peter
    Operations Director born in September 1966
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    Juge, Stephen
    Lawyer born in July 1953
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    Johnston, David James
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
    Johnston, David James
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMPLUS LIMITED

Previous names
DATA CARD LIMITED - 1995-09-15
RAPID DATA SYSTEMS INTERNATIONAL LIMITED - 1977-12-31
DATA CARD (U.K.) LIMITED - 1990-06-22
Standard Industrial Classification
99999 - Dormant Company

  • GEMPLUS LIMITED
    Info
    DATA CARD LIMITED - 1995-09-15
    RAPID DATA SYSTEMS INTERNATIONAL LIMITED - 1995-09-15
    DATA CARD (U.K.) LIMITED - 1995-09-15
    Registered number 01006432
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1971-03-30 and dissolved on 2019-09-14 (48 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.