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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 17
  • 1
    O'donnell, Hugh
    Non Exec Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Thienpont, Jean-marc
    Evp Stratagy born in January 1969
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Tallent, Vince Dominic
    Strategy Corp Dev born in September 1966
    Individual (8 offsprings)
    Officer
    2009-05-31 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Lyon, Richard Ian
    Managing Director born in October 1955
    Individual (13 offsprings)
    Officer
    2007-01-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Parsons, Nicholas John
    Managing Director born in November 1960
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Doyle, Craig Reginald
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    2010-10-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Duncan, Fiona
    Finance Manager
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 8
    Arias Muerza, José Luis
    Regional Business Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Vacheron, Pierre-antoine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Hogg, Douglas Lindsay
    Chief Financial Officer born in August 1979
    Individual (16 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Hogg, Douglas Lindsay
    Individual (16 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Cope, Paul Stuart
    Sales born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1991-06-13) ~ 2008-04-14
    OF - Director → CIF 0
    Cope, Paul Stuart
    Individual (16 offsprings)
    Officer
    (before 1991-06-13) ~ 2008-04-14
    OF - Secretary → CIF 0
  • 12
    Pincemaille, Jean-marc
    Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2008-07-31
    OF - Director → CIF 0
    Pincemaille, Jean-marc
    Synergy Integration born in May 1955
    Individual (3 offsprings)
    2009-05-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Mccourt, Paul Raymond Patrick
    Finance Director born in February 1975
    Individual (61 offsprings)
    Officer
    2010-10-15 ~ 2013-09-30
    OF - Director → CIF 0
    Mccourt, Paul Raymond Patrick
    Individual (61 offsprings)
    Officer
    2010-10-15 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 14
    Malher, Cyril
    Chief Financial Officer born in October 1956
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Nielsen, Bruce Jeremy
    Sales born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-13) ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Chevillard, Joel Jean Paul Luce
    Ceo born in February 1949
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Hannah, Grahame Edward
    Company Secretary born in June 1958
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2009-05-31
    OF - Director → CIF 0
    Hannah, Grahame Edward
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2009-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INGENICO MATSU LIMITED

Period: 2010-11-01 ~ 2016-01-12
Company number: 02511340
Registered names
INGENICO MATSU LIMITED - Dissolved
SAGEM MATSU LIMITED - 2010-11-01
MATSU LIMITED - 2007-02-21
Standard Industrial Classification
99999 - Dormant Company

  • INGENICO MATSU LIMITED
    Info
    SAGEM MATSU LIMITED - 2010-11-01
    MATSU LIMITED - 2010-11-01
    Registered number 02511340
    Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire CW9 7LT
    PRIVATE LIMITED COMPANY incorporated on 1990-06-13 and dissolved on 2016-01-12 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.