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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 2
  • 1
    Noall, Alexander Lyndon
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Soffer, Dan
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Ream, Thomas George
    Controller born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 2
    Hubbs, Thomas William
    Chief Financial Officer born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
    Hubbs, Thomas William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-15
    OF - Secretary → CIF 0
  • 3
    Williams, Michael Owen
    Financial Controller born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2002-09-30
    OF - Director → CIF 0
    Williams, Michael Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 4
    Crawte, Antony Mitchell
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-01-09
    OF - Director → CIF 0
    Crawte, Antony Mitchell
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Salteri, Stefano
    Engineer born in October 1954
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Hansen, Kenneth John
    Managing Director born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 7
    Connaughton, Charles Aidan Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 8
    Rottinghuis, Jan Erik
    Vice President Ww-Sales born in November 1947
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1999-11-24
    OF - Director → CIF 0
  • 9
    Zaelit, Joseph Michael
    Accountant/Cfo born in April 1945
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1998-07-10
    OF - Director → CIF 0
  • 10
    Hinds, John A
    Vice President And General Man born in July 1936
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Tracy, John Robert
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2020-07-10 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2013-07-09
    OF - Director → CIF 0
  • 13
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-04-12
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 14
    Wach, Kenneth Richard
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 15
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 16
    Burger, Shaun
    General Mgr Vice President born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2009-01-23
    OF - Director → CIF 0
    Burger, Shaun
    M.D. born in January 1975
    Individual (1 offspring)
    icon of calendar 2010-12-10 ~ 2013-04-09
    OF - Director → CIF 0
  • 17
    Fish, Jane Belinda
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 18
    Bidmead, Nigel
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Ozayaz, Bulent
    Sales born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ 2025-03-05
    OF - Director → CIF 0
  • 20
    Delahaye, Bernard Jean Rene
    Sales/Management born in October 1960
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 21
    Lotz, James Martin
    Regional Sales born in February 1972
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2024-05-10
    OF - Director → CIF 0
  • 22
    Zwarenstein, Barry
    Cfo born in September 1948
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Jeffery, Mandy
    Hr Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2009-01-23
    OF - Director → CIF 0
    Jeffery, Mandy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 24
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 25
    Aden, Frederick Thomas
    Vice President born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 26
    Anderson, Karen
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 27
    Gonzalez, Mario
    Financial Controller born in October 1953
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2001-07-20
    OF - Director → CIF 0
  • 28
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 29
    Bushell, Malcolm Paul
    Sales/Management born in July 1956
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 30
    icon of address88, West Plumeria Drive, San Jose, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERIFONE (U.K.) LIMITED

Previous name
DENPLACE LIMITED - 1988-04-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VERIFONE (U.K.) LIMITED
    Info
    DENPLACE LIMITED - 1988-04-26
    Registered number 02230494
    icon of address1 Mondial Way, Hayes UB3 5AR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • VERIFONE (UK) LIMITED
    S
    Registered number 2230494
    icon of address1, Mondial Way, Harlington, Hayes, England, UB3 5AR
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAXI PROMOTIONS UK LTD - 2011-11-17
    icon of address1 Mondial Way, Hayes, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.