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 3
  • 1
    Cannings, Sarah-louise
    Individual (1 offspring)
    Officer
    2010-12-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    D'andrea, Philippe
    Coo born in February 1959
    Individual (1 offspring)
    Officer
    2006-03-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Ariztegui, Alexandre Philippe
    Head Of Corporate Development born in March 1965
    Individual (1 offspring)
    Officer
    2010-12-16 ~ dissolved
    OF - director → CIF 0
Ceased 28
  • 1
    Flux, Vanessa
    Office Manager
    Individual
    Officer
    1995-05-08 ~ 2000-03-20
    OF - secretary → CIF 0
  • 2
    Cronin, Timothy Joseph
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2005-01-01
    OF - director → CIF 0
  • 3
    Jarman, Christopher Whitland
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    1991-03-15 ~ 1994-05-20
    OF - director → CIF 0
    Jarman, Christopher Whitland
    Individual (4 offsprings)
    Officer
    1991-03-15 ~ 1994-05-20
    OF - secretary → CIF 0
  • 4
    Toner, Francis Gerard Malachy
    Managing Director born in November 1953
    Individual
    Officer
    2001-09-25 ~ 2008-09-02
    OF - director → CIF 0
  • 5
    Carson, Graham Henry
    Managing Director Orga Uk born in October 1964
    Individual (15 offsprings)
    Officer
    2000-02-21 ~ 2002-12-17
    OF - director → CIF 0
    Carson, Graham Henry
    Managing Director
    Individual (15 offsprings)
    Officer
    2000-04-01 ~ 2000-11-27
    OF - secretary → CIF 0
  • 6
    Folling, Udo
    Director born in August 1950
    Individual
    Officer
    2000-02-21 ~ 2001-11-05
    OF - director → CIF 0
  • 7
    Naldrett, Paul Francis
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2008-09-02
    OF - director → CIF 0
  • 8
    Deutschmann, Bernard Michael
    Director Of Orga Kartensysteme born in June 1957
    Individual
    Officer
    ~ 1998-12-01
    OF - director → CIF 0
  • 9
    Alexander, Paul
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2010-12-16
    OF - secretary → CIF 0
  • 10
    Hill, Paul Stuart
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    1991-03-15 ~ 2000-02-07
    OF - director → CIF 0
    Hill, Paul Stuart
    Company Executive born in August 1962
    Individual (14 offsprings)
    2005-01-01 ~ 2006-03-17
    OF - director → CIF 0
    Hill, Paul Stuart
    Managing Director
    Individual (14 offsprings)
    Officer
    1994-05-20 ~ 1995-05-08
    OF - secretary → CIF 0
  • 11
    Martiny, Lutz, Doctor
    Managing Director born in February 1943
    Individual
    Officer
    1994-05-20 ~ 1997-09-30
    OF - director → CIF 0
  • 12
    Ziegler, Jorg Rudiger
    Company Secretary born in April 1958
    Individual
    Officer
    1991-04-29 ~ 1993-04-23
    OF - director → CIF 0
  • 13
    Stehling, Frank
    Head Of Corporate Development born in September 1975
    Individual
    Officer
    2003-11-12 ~ 2006-01-31
    OF - director → CIF 0
  • 14
    Eickhoff, Matthias, Dr
    Chief Financia born in March 1960
    Individual
    Officer
    2003-05-06 ~ 2003-07-31
    OF - director → CIF 0
  • 15
    Stewart, Stephen John
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2013-10-31
    OF - director → CIF 0
  • 16
    Bryce, Linda Margaret
    Individual
    Officer
    2001-09-25 ~ 2002-12-02
    OF - secretary → CIF 0
  • 17
    Heckt, Carsten
    Head Of Regional Network
    Individual
    Officer
    2002-12-11 ~ 2003-11-11
    OF - secretary → CIF 0
  • 18
    Welsh, Jennifer Susan
    Individual
    Officer
    2001-04-26 ~ 2001-08-30
    OF - secretary → CIF 0
  • 19
    Zappei, Lando, Dr
    Ceo born in May 1953
    Individual
    Officer
    2002-06-19 ~ 2002-09-18
    OF - director → CIF 0
  • 20
    Schafers, Heinz, Herr Imr
    Clerk born in July 1960
    Individual
    Officer
    1998-12-01 ~ 2000-02-14
    OF - director → CIF 0
  • 21
    Garcia Sanchez, Juan Carlos
    Managing Director born in October 1956
    Individual
    Officer
    2003-11-12 ~ 2004-09-06
    OF - director → CIF 0
  • 22
    Twigg, Jonathan Steven
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    1998-05-19 ~ 2000-02-07
    OF - director → CIF 0
  • 23
    Book, Harald
    Geschaftsfuhrer (Director) born in April 1938
    Individual
    Officer
    1994-05-20 ~ 2002-03-01
    OF - director → CIF 0
  • 24
    Schuett, Rainer
    Production Manager born in September 1963
    Individual
    Officer
    2001-09-25 ~ 2003-04-09
    OF - director → CIF 0
  • 25
    Fenn Smith, Fiona Cecilia
    Hr Manager
    Individual
    Officer
    2000-11-27 ~ 2001-04-26
    OF - secretary → CIF 0
  • 26
    Guillard, Marc
    Business Economist born in April 1964
    Individual
    Officer
    2006-03-20 ~ 2010-12-16
    OF - director → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-27 ~ 1991-03-15
    PE - nominee-secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-27 ~ 1991-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORPHO CARDS UK LIMITED

Previous names
SAGEM ORGA UK LIMITED - 2010-12-31
ORGA CARD SYSTEMS (UK) LIMITED - 2006-02-07
POINTDIVIDE LIMITED - 1991-04-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MORPHO CARDS UK LIMITED
    Info
    SAGEM ORGA UK LIMITED - 2010-12-31
    ORGA CARD SYSTEMS (UK) LIMITED - 2006-02-07
    POINTDIVIDE LIMITED - 1991-04-22
    Registered number 02586027
    250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 1991-02-27 and dissolved on 2017-02-14 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.