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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 2
  • 1
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Barnard, Julie
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Tartavull, Phillipe Jean
    Corporate Executive born in August 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 3
    Aminaee Chatroodi, Kazem Mohammad
    Corporate Executive born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 4
    Smith, Philip Edward
    Operations Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 6
    Massol, Jose Andre
    Senior Vice President born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Smith, Stephen Frederick
    Commercial Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Reich, Douglas Joseph
    Corporate Executive born in September 1943
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-10-19
    OF - Director → CIF 0
    Reich, Douglas Joseph
    Corporate Executive
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 9
    Davis, James Francis
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2004-02-01
    OF - Director → CIF 0
  • 10
    Kerrigan, Michael Frederick
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-08-23
    OF - Director → CIF 0
  • 11
    Jackson, Paul Anthony
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Selby, Susan
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 13
    Hampton, Richard Michael
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Bishop, Claire Jean
    Vice President International Finance born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1995-09-20
    OF - Director → CIF 0
  • 17
    O'donoghue, Tim
    Technical Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Friend, John Michael Kenneth
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Holley, Robert Victor
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 20
    Smalley, Peter Robert
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 21
    Murphy, Stephen Francis
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
    icon of calendar 1995-09-20 ~ 2000-06-16
    OF - Director → CIF 0
  • 23
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 24
    Reiling, Christian Franz Josef
    Managing Director Ceo born in September 1959
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HYPERCOM GB LIMITED

Previous names
THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
RACAL-TRANSCOM LIMITED - 2000-12-20
THALES E-TRANSACTIONS LIMITED - 2008-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HYPERCOM GB LIMITED
    Info
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2001-02-22
    THALES E-TRANSACTIONS LIMITED - 2001-02-22
    Registered number 01498233
    icon of addressSymphony 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 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.