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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 16
  • 1
    Sundin, Sven Michael
    Chairman born in November 1955
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Tjarnberg, Johan Olaf
    Ceo born in August 1975
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    Martin, John David
    Finance Director born in December 1971
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2012-03-06
    OF - Director → CIF 0
  • 4
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Hall, Philip Michael
    Computer Programmer born in November 1965
    Individual (4 offsprings)
    Officer
    1992-09-16 ~ 2009-12-10
    OF - Director → CIF 0
    Hall, Philip Michael
    Computer Programmer
    Individual (4 offsprings)
    Officer
    1992-09-16 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 8
    Burger, Shaun
    M D born in January 1975
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ 2013-04-09
    OF - Director → CIF 0
  • 9
    Rahm, Mikael
    Cfo born in February 1970
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 10
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2012-03-13 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Thell, Per Anders
    Cmo born in September 1958
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Wilding, Simon
    Managing Director born in October 1967
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 14
    Rutland, Ian
    Co Director born in April 1963
    Individual (13 offsprings)
    Officer
    2011-11-09 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    Nevard, Deborah Louise
    Bank Clerk born in July 1966
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    88, West Plumeria Drive, San Jose, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERIFONE SERVICES UK & IRELAND LIMITED

Period: 2012-07-10 ~ 2019-12-10
Company number: 02747866
Registered names
VERIFONE SERVICES UK & IRELAND LIMITED - Dissolved
COMMIDEA LIMITED - 2012-07-10
Standard Industrial Classification
58290 - Other Software Publishing

  • VERIFONE SERVICES UK & IRELAND LIMITED
    Info
    COMMIDEA LIMITED - 2012-07-10
    Registered number 02747866
    3 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 and dissolved on 2019-12-10 (27 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.