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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
    Duncan, Fiona
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Hannah, Grahame Edward
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2009-05-31
    OF - Director → CIF 0
    Hannah, Grahame Edward
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 3
    Malher, Cyril
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Vacheron, Pierre-antoine
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Doyle, Craig Reginald
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2010-10-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Nielsen, Bruce Jeremy
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-13) ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Cope, Paul Stuart
    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
  • 8
    Thienpont, Jean-marc
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Hogg, Douglas Lindsay
    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
  • 10
    Lyon, Richard Ian
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2007-01-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Chevillard, Joel Jean Paul Luce
    Born in February 1949
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Mccourt, Paul Raymond Patrick
    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
  • 13
    Parsons, Nicholas John
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    O'donnell, Hugh
    Born in November 1967
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Tallent, Vince Dominic
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2009-05-31 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    Pincemaille, Jean-marc
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2008-07-31
    OF - Director → CIF 0
    2009-05-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Arias Muerza, José Luis
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.