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
    Bruce, Andrew Birrell
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Lloyd Spencer
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2004-03-08 ~ dissolved
    OF - Director → CIF 0
    Smith, Lloyd Spencer
    Accountant
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THALES UK LIMITED - now
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    32, 32 Boulevard Joseph Ii, L-1840 Luxembourg, Rcs Luxembourg B 73 145, Luxembourg
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Emerson, Robert James
    Managing Director born in June 1946
    Individual
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 2
    Sawyer, Barry Arthur
    Operations born in October 1956
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2000-04-12
    OF - Director → CIF 0
  • 3
    Bagsgaw, Stuart
    Company Director born in June 1945
    Individual
    Officer
    1995-09-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Tappij Gielen, Johan Willem
    Company Director born in September 1949
    Individual
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 5
    Rigby, Louise
    Human Resources Director born in October 1961
    Individual
    Officer
    2000-08-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Bretel, David John
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 7
    Tate, Paul Richard
    Financial Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2003-03-14
    OF - Director → CIF 0
    Tate, Paul Richard
    Financial Director
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 8
    Naldrett, Paul Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Lamborn, Kenneth
    Operations Director born in May 1949
    Individual
    Officer
    2000-04-20 ~ 2003-12-23
    OF - Director → CIF 0
  • 10
    Lacruche, Patrick Gerard
    Company Director born in June 1962
    Individual
    Officer
    1997-06-02 ~ 1999-01-22
    OF - Director → CIF 0
    Lacruche, Patrick Gerard
    Director born in June 1962
    Individual
    2003-12-23 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Callaghan, David Graham
    Company Director born in August 1951
    Individual
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Tate, Nicholas Peter
    Operations Director born in September 1966
    Individual
    Officer
    2003-12-23 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Ashby Rudd, Stephen Philip Charles
    Sales And Service Director born in July 1951
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-09-14
    OF - Director → CIF 0
  • 14
    Le Gal, Daniel
    Company Director born in August 1950
    Individual
    Officer
    1995-09-14 ~ 2000-05-01
    OF - Director → CIF 0
  • 15
    Satherley, Derek Glyndwr
    Company Director born in March 1933
    Individual
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 16
    James, Norma Denise
    Human Resources born in June 1957
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 17
    Juge, Stephen
    Lawyer born in July 1953
    Individual
    Officer
    2003-03-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 18
    Samson, Jean-pierre
    Company Director born in December 1945
    Individual
    Officer
    1995-12-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Johnston, David James
    Company Director born in August 1956
    Individual
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
    Johnston, David James
    Individual
    Officer
    ~ 1999-01-22
    OF - Secretary → CIF 0
  • 20
    Lassus, Marc
    Company Director born in September 1938
    Individual
    Officer
    1995-09-14 ~ 2002-01-10
    OF - Director → CIF 0
parent relation
Company in focus

GEMPLUS LIMITED

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

  • GEMPLUS LIMITED
    Info
    DATA CARD LIMITED - 1995-09-15
    DATA CARD (U.K.) LIMITED - 1990-06-22
    RAPID DATA SYSTEMS INTERNATIONAL LIMITED - 1977-12-31
    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 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.