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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 0
  • Not found in our database.
Ceased 15
  • 1
    Henon, Christian Jean Roland
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 2
    Schjerven, Dag
    President born in May 1956
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Windle, Maureen Ann
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 4
    Wakeman, Martyn Gordon David
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 5
    Finney, Steven Terry
    Cheif Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Pitko, Jouni
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1996-01-29
    OF - Director → CIF 0
  • 7
    Witt, Howard Raymond
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2015-04-09
    OF - Director → CIF 0
    Witt, Howard Raymond
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 8
    Rice, Robin Christopher
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 9
    Leandersson, Bjorn Viking
    V P Finance born in January 1953
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-04-02
    OF - Director → CIF 0
  • 10
    Denton Thompson, Melvin Charles
    Management Consultant born in May 1951
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 11
    Woolley, David Greenhalgh
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Hamnes, Tor
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Sund, Hans Aake
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Siren, Jorma Kalervo
    Vp Corporate Development born in February 1952
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 15
    icon of addressC/o 8 Baker Street, London
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    ~ 1993-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQEY LIMITED

Previous names
VINGCARD SYSTEMS LIMITED - 1996-01-26
VINGCARD SYSTEMS (UK) LIMITED - 1989-02-01
ASSA ABLOY HOSPITALITY LIMITED - 2011-07-01
VINGCARD UK LIMITED - 2002-12-20
Standard Industrial Classification
99999 - Dormant Company

  • UNIQEY LIMITED
    Info
    VINGCARD SYSTEMS LIMITED - 1996-01-26
    VINGCARD SYSTEMS (UK) LIMITED - 1996-01-26
    ASSA ABLOY HOSPITALITY LIMITED - 1996-01-26
    VINGCARD UK LIMITED - 1996-01-26
    Registered number 01591345
    icon of address21 Stadium Way, Portman Road, Reading, Berkshire RG30 6BX
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 and dissolved on 2015-08-18 (33 years 10 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.