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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
Active 4
  • 1
    O'donnell, Susan
    Born in January 1965
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Sharif, Kashif Mohammed
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Gurel, Senay
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    28-32, Boulevard De Grenelle, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Behr, Jacques Edouard
    Director born in January 1963
    Individual
    Officer
    2015-10-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Lazare, Phillippe
    Chief Executive Officer born in October 1956
    Individual
    Officer
    2007-07-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Vacheron, Pierre-antoine
    Company Director born in November 1965
    Individual
    Officer
    2009-03-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Malher, Cyril
    Company Director born in April 1964
    Individual
    Officer
    2006-08-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Murray, Jemma Ann
    Individual
    Officer
    2023-04-27 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Parsons, Nicholas John
    M Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-06-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Arias Muerza, José Luis
    Regional Business Manager born in January 1970
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    De Louvois, Joyce Margaret
    Individual (1 offspring)
    Officer
    ~ 1999-02-26
    OF - Secretary → CIF 0
  • 9
    Doyle, Craig Reginald
    Managing Director born in April 1973
    Individual (4 offsprings)
    Officer
    2009-05-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Diangelo, Amedeo
    Director born in April 1954
    Individual
    Officer
    2005-09-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 11
    Davidson, John Ness Williamson
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 12
    Compain, Gerard
    Company Director born in May 1952
    Individual
    Officer
    1999-01-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 13
    Hannah, Grahame Edward
    Company Secretary born in June 1958
    Individual
    Officer
    2008-06-20 ~ 2010-06-30
    OF - Director → CIF 0
    Hannah, Grahame Edward
    Individual
    Officer
    2007-02-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Pascal, Guillaume
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Hogg, Douglas Lindsay
    Chief Financial Officer born in August 1979
    Individual (7 offsprings)
    Officer
    2013-01-15 ~ 2019-05-31
    OF - Director → CIF 0
    Hogg, Douglas Lindsay
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 16
    Benn, Ian Timothy
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 17
    Cochard, Marine Madeline Edmee Catherine
    Finance Director born in July 1975
    Individual
    Officer
    2019-05-31 ~ 2019-10-09
    OF - Director → CIF 0
  • 18
    Mcguire, David Patrick
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 19
    Mccourt, Paul Raymond Patrick
    Finance Director born in February 1975
    Individual (52 offsprings)
    Officer
    2010-06-17 ~ 2010-06-17
    OF - Director → CIF 0
    2010-06-30 ~ 2013-09-30
    OF - Director → CIF 0
    Mccourt, Paul Raymond Patrick
    Individual (52 offsprings)
    Officer
    2010-06-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 20
    Willaert, Benoit Nicolas Raphael
    Finance Director born in August 1975
    Individual
    Officer
    2020-04-01 ~ 2023-09-16
    OF - Director → CIF 0
  • 21
    Stephenson, Michael James
    Individual
    Officer
    2022-10-24 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 22
    Darblay, Michel Marie Patrice
    Company Director born in March 1935
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Vigano, Cristiano
    Director born in July 1971
    Individual
    Officer
    2015-10-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 24
    Poutrel, Jean Jacques
    Company Director born in April 1934
    Individual
    Officer
    ~ 2005-12-14
    OF - Director → CIF 0
  • 25
    28-32, Boulevard De Grenelle, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    River Quest, 80 Quai Voltaire, Bezons, Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    2020-10-29 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    28-32, Boulevard De Grenelle, 75015, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INGENICO (UK) LIMITED

Previous names
INGENICO FORTRONIC LIMITED - 2003-06-27
INGENICO LIMITED - 1999-03-03
I.D. DATA INGENICO LIMITED - 1992-04-06
INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
BEALAW (178) LIMITED - 1987-11-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • INGENICO (UK) LIMITED
    Info
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 2003-06-27
    I.D. DATA INGENICO LIMITED - 2003-06-27
    INGENICO INTERNATIONAL (U.K.) LIMITED - 2003-06-27
    BEALAW (178) LIMITED - 2003-06-27
    Registered number 02135540
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1987-05-29 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • INGENICO (UK) LIMITED
    S
    Registered number 02135540
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,154,021 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.