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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 25
  • 1
    Tate, Paul Richard
    Born in May 1964
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ 2003-03-14
    OF - Director → CIF 0
    Tate, Paul Richard
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 2
    Lacruche, Patrick Gerard
    Born in June 1962
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1999-01-22
    OF - Director → CIF 0
    2003-12-23 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Steven Leslie Smith
    Individual (18 offsprings)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Callaghan, David Graham
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1993-01-22) ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Rigby, Louise
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Johnston, David James
    Born in August 1956
    Individual (18 offsprings)
    Officer
    (before 1993-01-22) ~ 1999-01-22
    OF - Director → CIF 0
    Johnston, David James
    Individual (18 offsprings)
    Officer
    (before 1993-01-22) ~ 1999-01-22
    OF - Secretary → CIF 0
  • 8
    Ashby Rudd, Stephen Philip Charles
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 1995-09-14
    OF - Director → CIF 0
  • 9
    Tappij Gielen, Johan Willem
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1993-01-22) ~ 1995-09-14
    OF - Director → CIF 0
  • 10
    Smith, Lloyd Spencer
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Smith, Lloyd Spencer
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Sawyer, Barry Arthur
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2000-04-12
    OF - Director → CIF 0
  • 12
    Tate, Nicholas Peter
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Le Gal, Daniel
    Born in August 1950
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2000-05-01
    OF - Director → CIF 0
  • 14
    Satherley, Derek Glyndwr
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1993-01-22) ~ 1995-09-14
    OF - Director → CIF 0
  • 15
    Bagsgaw, Stuart
    Born in June 1945
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Bretel, David John
    Born in March 1943
    Individual (21 offsprings)
    Officer
    (before 1993-01-22) ~ 1995-09-14
    OF - Director → CIF 0
  • 17
    Emerson, Robert James
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1993-01-22) ~ 1995-09-14
    OF - Director → CIF 0
  • 18
    Samson, Jean-pierre
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Lassus, Marc
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 2002-01-10
    OF - Director → CIF 0
  • 20
    Bruce, Andrew Birrell
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 21
    Lamborn, Kenneth
    Born in May 1949
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Juge, Stephen
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 23
    Naldrett, Paul Francis
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1995-12-31 ~ 2000-10-01
    OF - Director → CIF 0
  • 24
    James, Norma Denise
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1993-01-22) ~ 1995-04-07
    OF - Director → CIF 0
  • 25
    32, 32 Boulevard Joseph Ii, L-1840 Luxembourg, Rcs Luxembourg B 73 145, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEMPLUS LIMITED

Period: 1995-09-15 ~ 2019-09-14
Company number: 01006432
Registered names
GEMPLUS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2019-09-14
Recent Standard Industrial Classification
99999 - Dormant Company

  • GEMPLUS LIMITED
    Info
    DATA CARD LIMITED - 1995-09-15
    DATA CARD (U.K.) LIMITED - 1995-09-15
    RAPID DATA SYSTEMS INTERNATIONAL LIMITED - 1995-09-15
    Registered number 01006432
    7th 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.