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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 32
  • 1
    Aden, Frederick Thomas
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Lotz, James Martin
    Regional Sales born in February 1972
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Ream, Thomas George
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Crawte, Antony Mitchell
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2006-08-09 ~ 2009-01-09
    OF - Director → CIF 0
    Crawte, Antony Mitchell
    Individual (14 offsprings)
    Officer
    2005-10-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Tracy, John Robert
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ 2022-10-24
    OF - Director → CIF 0
  • 6
    Wach, Kenneth Richard
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Varma, Vikram Kalidindi
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 8
    Burger, Shaun
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2008-09-12 ~ 2009-01-23
    OF - Director → CIF 0
    2010-12-10 ~ 2013-04-09
    OF - Director → CIF 0
  • 9
    Rothman, Marc Evan
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Salteri, Stefano
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-03-07
    OF - Director → CIF 0
  • 11
    Noall, Alexander Lyndon
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2025-03-05 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Connaughton, Charles Aidan Anthony
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 13
    Mcgeoghan, Sean Fergal
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2013-07-09
    OF - Director → CIF 0
  • 14
    Hansen, Kenneth John
    Born in January 1949
    Individual (15 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-07-30
    OF - Director → CIF 0
  • 15
    Delahaye, Bernard Jean Rene
    Born in October 1960
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 16
    Williams, Michael Owen
    Born in February 1958
    Individual (29 offsprings)
    Officer
    2000-05-15 ~ 2002-09-30
    OF - Director → CIF 0
    Williams, Michael Owen
    Individual (29 offsprings)
    Officer
    1999-07-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 17
    Zwarenstein, Barry
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Bidmead, Nigel
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Ozayaz, Bulent
    Sales born in November 1973
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2025-03-05
    OF - Director → CIF 0
  • 20
    Fish, Jane Belinda
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 21
    Liu, Albert Yun-quan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2009-01-23 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (17 offsprings)
    Officer
    2009-01-23 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 22
    Soffer, Dan
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 23
    Dykes, Robert Roscoe Bernard
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2009-01-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 24
    Gonzalez, Mario
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-07-20
    OF - Director → CIF 0
  • 25
    Jeffery, Mandy
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2008-09-12 ~ 2009-01-23
    OF - Director → CIF 0
    Jeffery, Mandy
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 26
    Hubbs, Thomas William
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-08-15
    OF - Director → CIF 0
    Hubbs, Thomas William
    Individual (3 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-08-15
    OF - Secretary → CIF 0
  • 27
    Rottinghuis, Jan Erik
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 1999-11-24
    OF - Director → CIF 0
  • 28
    Bushell, Malcolm Paul
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Hinds, John A
    Born in July 1936
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Zaelit, Joseph Michael
    Born in April 1945
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1998-07-10
    OF - Director → CIF 0
  • 31
    Anderson, Karen
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 32
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERIFONE (U.K.) LIMITED

Period: 1988-04-26 ~ now
Company number: 02230494
Registered names
VERIFONE (U.K.) LIMITED - now
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
    125 Old Broad Street, 26th Floor (west), London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • VERIFONE (UK) LIMITED
    S
    Registered number 2230494
    1, 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 1
  • 1
    VERIFONE MEDIA LIMITED
    - now 04417657
    TAXI PROMOTIONS UK LTD - 2011-11-17
    1 Mondial Way, Hayes, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.