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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 15
  • 1
    Wakeman, Martyn Gordon David
    Executive
    Individual (84 offsprings)
    Officer
    2004-07-30 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 2
    Sund, Hans Aake
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Denton Thompson, Melvin Charles
    Management Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Rice, Robin Christopher
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-05-04
    OF - Director → CIF 0
  • 5
    Finney, Steven Terry
    Cheif Financial Officer born in January 1960
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Witt, Howard Raymond
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2015-04-09
    OF - Director → CIF 0
    Witt, Howard Raymond
    Individual (2 offsprings)
    Officer
    2014-01-21 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 7
    Pitko, Jouni
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1996-01-29
    OF - Director → CIF 0
  • 8
    Siren, Jorma Kalervo
    Vp Corporate Development born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-03-07
    OF - Director → CIF 0
  • 9
    Windle, Maureen Ann
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 10
    Henon, Christian Jean Roland
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-04-09
    OF - Director → CIF 0
  • 11
    Hamnes, Tor
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Schjerven, Dag
    President born in May 1956
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Woolley, David Greenhalgh
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 14
    Leandersson, Bjorn Viking
    V P Finance born in January 1953
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2001-04-02
    OF - Director → CIF 0
  • 15
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    C/o 8 Baker Street, London
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIQEY LIMITED

Period: 2011-07-01 ~ 2015-08-18
Company number: 01591345
Registered names
UNIQEY LIMITED - Dissolved
VINGCARD UK LIMITED - 2002-12-20
Standard Industrial Classification
99999 - Dormant Company

  • UNIQEY LIMITED
    Info
    ASSA ABLOY HOSPITALITY LIMITED - 2011-07-01
    VINGCARD UK LIMITED - 2011-07-01
    VINGCARD SYSTEMS LIMITED - 2011-07-01
    VINGCARD SYSTEMS (UK) LIMITED - 2011-07-01
    Registered number 01591345
    21 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.