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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 26
  • 1
    Barnard, Julie
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Reiling, Christian Franz Josef
    Born in September 1959
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Davis, James Francis
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2004-02-01
    OF - Director → CIF 0
  • 4
    Murphy, Stephen Francis
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Hampton, Richard Michael
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Smith, Stephen Frederick
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2001-10-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Rothman, Marc Evan
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Bishop, Claire Jean
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    1995-06-27 ~ 1995-09-20
    OF - Director → CIF 0
  • 10
    Massol, Jose Andre
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 11
    Liu, Albert Yun-quan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (17 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Aminaee Chatroodi, Kazem Mohammad
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 13
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
    1995-09-20 ~ 2000-06-16
    OF - Director → CIF 0
  • 14
    Tartavull, Phillipe Jean
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 15
    Selby, Susan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 16
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 17
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 18
    Friend, John Michael Kenneth
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Dykes, Robert Roscoe Bernard
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2011-10-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Smalley, Peter Robert
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-12-17
    OF - Director → CIF 0
  • 21
    Holley, Robert Victor
    Born in February 1940
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
  • 22
    Smith, Philip Edward
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    O'donoghue, Tim
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Jackson, Paul Anthony
    Born in December 1966
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2008-04-01
    OF - Director → CIF 0
  • 25
    Reich, Douglas Joseph
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-10-19
    OF - Director → CIF 0
    Reich, Douglas Joseph
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 26
    Kerrigan, Michael Frederick
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2002-08-23
    OF - Director → CIF 0
parent relation
Company in focus

HYPERCOM GB LIMITED

Period: 2008-04-01 ~ 2014-05-27
Company number: 01498233
Registered names
HYPERCOM GB LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HYPERCOM GB LIMITED
    Info
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2008-04-01
    RACAL-TRANSCOM LIMITED - 2008-04-01
    Registered number 01498233
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 1980-05-22 and dissolved on 2014-05-27 (34 years). 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.