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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
    Bushell, Malcolm Paul
    Sales/Management born in July 1956
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Tracy, John Robert
    Cfo born in December 1964
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Hinds, John A
    Vice President And General Man born in July 1936
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Rottinghuis, Jan Erik
    Vice President Ww-Sales born in November 1947
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Salteri, Stefano
    Engineer born in October 1954
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Bidmead, Nigel
    Managing Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Hubbs, Thomas William
    Chief Financial Officer born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
    Hubbs, Thomas William
    Individual (3 offsprings)
    Officer
    ~ 1995-08-15
    OF - Secretary → CIF 0
  • 9
    Ozayaz, Bulent
    Sales born in November 1973
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Connaughton, Charles Aidan Anthony
    Accountant
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 11
    Anderson, Karen
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 12
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 14
    Williams, Michael Owen
    Financial Controller born in February 1958
    Individual (35 offsprings)
    Officer
    2000-05-15 ~ 2002-09-30
    OF - Director → CIF 0
    Williams, Michael Owen
    Individual (35 offsprings)
    Officer
    1999-07-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 15
    Delahaye, Bernard Jean Rene
    Sales/Management born in October 1960
    Individual (10 offsprings)
    Officer
    1996-06-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 16
    Noall, Alexander Lyndon
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Zaelit, Joseph Michael
    Accountant/Cfo born in April 1945
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1998-07-10
    OF - Director → CIF 0
  • 18
    Crawte, Antony Mitchell
    Finance Director born in August 1966
    Individual (14 offsprings)
    Officer
    2006-08-09 ~ 2009-01-09
    OF - Director → CIF 0
    Crawte, Antony Mitchell
    Finance Director
    Individual (14 offsprings)
    Officer
    2005-10-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Varma, Vikram Kalidindi
    Attorney 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
  • 20
    Lotz, James Martin
    Regional Sales born in February 1972
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ 2024-05-10
    OF - Director → CIF 0
  • 21
    Jeffery, Mandy
    Hr Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2009-01-23
    OF - Director → CIF 0
    Jeffery, Mandy
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 22
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2013-07-09
    OF - Director → CIF 0
  • 23
    Zwarenstein, Barry
    Cfo born in September 1948
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Aden, Frederick Thomas
    Vice President born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 25
    Wach, Kenneth Richard
    Chief Financial Officer born in July 1958
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 26
    Soffer, Dan
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 27
    Gonzalez, Mario
    Financial Controller born in October 1953
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-07-20
    OF - Director → CIF 0
  • 28
    Hansen, Kenneth John
    Managing Director born in January 1949
    Individual (14 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 29
    Fish, Jane Belinda
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 30
    Burger, Shaun
    General Mgr Vice President born in January 1975
    Individual (11 offsprings)
    Officer
    2008-09-12 ~ 2009-01-23
    OF - Director → CIF 0
    Burger, Shaun
    M.D. born in January 1975
    Individual (11 offsprings)
    2010-12-10 ~ 2013-04-09
    OF - Director → CIF 0
  • 31
    Ream, Thomas George
    Controller born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → 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 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 (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
    1 Mondial Way, Hayes UB3 5AR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (38 years). 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
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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