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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 27
  • 1
    Hendry, James Michael Graham
    Chartered Electrical Engineer born in April 1949
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2000-08-24
    OF - Director → CIF 0
  • 2
    Mcanulla, Russell James
    Technical Director born in July 1945
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 3
    Dollimore, Michael Paul
    Software Developer born in July 1958
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Mirpuri, Lata
    Individual (2 offsprings)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 5
    Mirpuri, Suresh
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Qureshi, Kalim
    Electronic Engineer born in May 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2013-04-09 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (15 offsprings)
    Officer
    2014-06-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 9
    Byrne, Richard Paul
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Dingley, Mark Lawson
    Accountant
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 11
    Roaf, John Richardson
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 12
    White, George
    Sales Director born in October 1962
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Burger, Shaun
    M D born in January 1975
    Individual (11 offsprings)
    Officer
    2008-10-15 ~ 2013-04-09
    OF - Director → CIF 0
  • 14
    Crawte, Antony Mitchell
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2008-05-12
    OF - Director → CIF 0
    Crawte, Antony Mitchell
    Director
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 15
    Bidmead, Nigel
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Mcguire, Cyril Patrick
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    St George, Julian
    Chartered Accountant born in February 1956
    Individual (24 offsprings)
    Officer
    2000-03-27 ~ 2000-08-24
    OF - Director → CIF 0
  • 18
    Hickey, Maurice
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Doust, Leonard Stanley
    Operations Director born in December 1942
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Jeffery, Mandy
    Hr Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2014-06-20
    OF - Director → CIF 0
    Jeffery, Mandy
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 21
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 22
    Dick, Michael John
    Management Consultant born in December 1944
    Individual (15 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Shea, Kevin C
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 24
    Newman, Nicholas Iain
    Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 25
    Bartlett, Margaret Mary
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 26
    Mcguire, John Finbar
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2002-09-16
    OF - Director → CIF 0
  • 27
    88, West Plumeria Drive, San Jose, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERIFONE LIMITED

Period: 2006-10-17 ~ 2019-11-26
Company number: 01830751
Registered names
VERIFONE LIMITED - Dissolved
TRINTECH LIMITED - 2006-10-17
CHECKLINE PLC - 2001-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VERIFONE LIMITED
    Info
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2006-10-17
    CHECKLINE BUSINESS MACHINES LIMITED - 2006-10-17
    CHECKMATE BUSINESS MACHINES LIMITED - 2006-10-17
    Registered number 01830751
    3 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF
    PRIVATE LIMITED COMPANY incorporated on 1984-07-06 and dissolved on 2019-11-26 (35 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.