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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 29
  • 1
    Bracken, John
    Accountant born in November 1965
    Individual (12 offsprings)
    Officer
    1998-07-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Shirley, Peter Michael
    Solicitor born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 3
    Fowles, Stuart Antony
    Region Finance Director born in July 1973
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Spencer William
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    1996-02-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 5
    Wooden, Kevan
    Accountant born in September 1966
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 6
    Newton, Mark William
    Professional Engineer born in March 1955
    Individual (6 offsprings)
    Officer
    1997-04-21 ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    Baker, Jonathan Peter
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 8
    Doig, George Andrew
    Company Director born in April 1939
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Dunk, Robert Mark
    Legal Counsel born in July 1971
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Legal Counsel
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 10
    Wolpert, Michael
    Businessman born in March 1939
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Friestad, Leif John
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    1999-10-07 ~ 2006-05-06
    OF - Director → CIF 0
  • 12
    Rix, Nigel
    Development Director born in October 1953
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Hedlund, Christer
    Sales Director born in December 1944
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 14
    Okarma, Jerome Dennis
    Vice President/General Counsel born in April 1952
    Individual (28 offsprings)
    Officer
    1999-06-30 ~ 2013-05-17
    OF - Director → CIF 0
  • 15
    Falck, John Bellew
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Ayre, Mark
    Company Director born in October 1963
    Individual (122 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Bissell, Glynn
    Financial Director
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 18
    Ireland, David John
    Manufacturing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Utley, Ann
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1998-03-03
    OF - Director → CIF 0
    Utley, Ann
    Director
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 20
    Grant, Robert
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 21
    Forrest, Mark Thurston
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 22
    Berglund, Jan Erik, Dr
    Director born in June 1938
    Individual (13 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 23
    Auzepy, Eric
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2006-05-06
    OF - Director → CIF 0
  • 24
    Evans, Stuart Mclellan
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
    Evans, Stuart Mclellan
    Individual (10 offsprings)
    Officer
    1998-03-03 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 25
    Mortenson, George Russell
    President born in August 1949
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    York, Steve M
    Chief Financial Officer born in September 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 27
    Cook, David P
    Private Investigator born in September 1951
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Foster, Roger John
    Accountant born in June 1958
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1996-02-23
    OF - Director → CIF 0
    Foster, Roger John
    Accountant
    Individual (9 offsprings)
    Officer
    1993-03-31 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2000-04-07 ~ 2002-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDKEY EUROPEAN HOLDINGS LIMITED

Period: 1998-07-28 ~ 2014-03-16
Company number: 01710122
Registered names
CARDKEY EUROPEAN HOLDINGS LIMITED - Dissolved
BROADCIRCLE LIMITED - 1984-03-21
Standard Industrial Classification
74990 - Non-trading Company

  • CARDKEY EUROPEAN HOLDINGS LIMITED
    Info
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1998-07-28
    BROADCIRCLE LIMITED - 1998-07-28
    Registered number 01710122
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-28 and dissolved on 2014-03-16 (30 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.