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 2
  • 1
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mcguire, John Finbar
    Director born in September 1961
    Individual
    Officer
    2000-08-24 ~ 2002-09-16
    OF - Director → CIF 0
  • 2
    Mcanulla, Russell James
    Technical Director born in July 1945
    Individual
    Officer
    1997-03-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 3
    Mirpuri, Suresh
    Company Director born in January 1954
    Individual
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Qureshi, Kalim
    Electronic Engineer born in May 1962
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Byrne, Richard Paul
    Director born in July 1964
    Individual (45 offsprings)
    Officer
    2000-08-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Doust, Leonard Stanley
    Operations Director born in December 1942
    Individual
    Officer
    1994-10-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    St George, Julian
    Chartered Accountant born in February 1956
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ 2000-08-24
    OF - Director → CIF 0
  • 8
    Shea, Kevin C
    Director born in May 1950
    Individual
    Officer
    2000-08-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Crawte, Antony Mitchell
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-05-12
    OF - Director → CIF 0
    Crawte, Antony Mitchell
    Director
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 10
    Jeffery, Mandy
    Hr Director born in May 1968
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2014-06-20
    OF - Director → CIF 0
    Jeffery, Mandy
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 11
    Mcguire, Cyril Patrick
    Director born in March 1960
    Individual
    Officer
    2000-08-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (5 offsprings)
    Officer
    2014-06-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Dick, Michael John
    Management Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Mirpuri, Lata
    Individual
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 15
    Roaf, John Richardson
    Individual
    Officer
    1997-05-01 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 16
    Hickey, Maurice
    Individual
    Officer
    2005-11-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Dingley, Mark Lawson
    Accountant
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 18
    Dollimore, Michael Paul
    Software Developer born in July 1958
    Individual
    Officer
    1999-09-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Bartlett, Margaret Mary
    Individual
    Officer
    1996-08-12 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 20
    Burger, Shaun
    M D born in January 1975
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2013-04-09
    OF - Director → CIF 0
  • 21
    Newman, Nicholas Iain
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    White, George
    Sales Director born in October 1962
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Hendry, James Michael Graham
    Chartered Electrical Engineer born in April 1949
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-08-24
    OF - Director → CIF 0
  • 24
    Bidmead, Nigel
    Director born in July 1958
    Individual
    Officer
    2006-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    88, West Plumeria Drive, San Jose, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERIFONE LIMITED

Previous names
TRINTECH LIMITED - 2006-10-17
CHECKLINE PLC - 2001-06-04
CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VERIFONE LIMITED
    Info
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.