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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
    Crawte, Antony Mitchell
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2008-05-12
    OF - Director → CIF 0
    Crawte, Antony Mitchell
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 2
    Newman, Nicholas Iain
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Varma, Vikram Kalidindi
    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
  • 4
    Burger, Shaun
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2008-10-15 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Rothman, Marc Evan
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 6
    St George, Julian
    Born in February 1956
    Individual (27 offsprings)
    Officer
    2000-03-27 ~ 2000-08-24
    OF - Director → CIF 0
  • 7
    Mirpuri, Suresh
    Born in January 1954
    Individual (4 offsprings)
    Officer
    (before 1992-09-15) ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Roaf, John Richardson
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 9
    Dick, Michael John
    Born in December 1944
    Individual (109 offsprings)
    Officer
    (before 1992-09-15) ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Bidmead, Nigel
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Liu, Albert Yun-quan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2013-04-09 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Dollimore, Michael Paul
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Bartlett, Margaret Mary
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 14
    Mcanulla, Russell James
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 15
    Mcguire, Cyril Patrick
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Dingley, Mark Lawson
    Individual (10 offsprings)
    Officer
    1995-03-20 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 17
    White, George
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Shea, Kevin C
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 19
    Doust, Leonard Stanley
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Qureshi, Kalim
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Mcguire, John Finbar
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2002-09-16
    OF - Director → CIF 0
  • 22
    Byrne, Richard Paul
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Hickey, Maurice
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 24
    Jeffery, Mandy
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2014-06-20
    OF - Director → CIF 0
    Jeffery, Mandy
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 25
    Mirpuri, Lata
    Individual (2 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 26
    Hendry, James Michael Graham
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2000-08-24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.