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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 15
  • 1
    Bruce, Andrew Birrell
    Operations Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Gladys Jean
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 3
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (64 offsprings)
    Officer
    1998-06-30 ~ 2004-06-11
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    1997-02-27 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 4
    Barker, Kenneth
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 5
    Biskupski, Jay Claude
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Hancock, Adrian John
    Accountant born in April 1964
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Director → CIF 0
    Hancock, Adrian John
    Accountant
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (88 offsprings)
    Officer
    1995-08-10 ~ 1995-11-10
    OF - Nominee Director → CIF 0
  • 8
    Benito Wormann, Nicolas
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 9
    Goldby, Alan John
    Accountant born in December 1949
    Individual (55 offsprings)
    Officer
    1997-03-11 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1995-08-10 ~ 1995-11-10
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1995-08-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 11
    Cosnefroy, Jacques Georges Jules
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Gray, Richard David
    Chief Executive born in August 1950
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1997-02-27
    OF - Director → CIF 0
  • 13
    Smith, Lloyd Spencer
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Smith, Lloyd Spencer
    Accountant
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Harrison, Richard Thomas Holland
    Chairman born in July 1936
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1997-02-27
    OF - Director → CIF 0
  • 15
    Brown, Nick
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AXALTO CARDS LIMITED

Period: 2004-02-18 ~ 2013-04-30
Company number: 03089553
Registered names
AXALTO CARDS LIMITED - Dissolved
DIPLEMA 306 LIMITED - 1995-11-27 02047628... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • AXALTO CARDS LIMITED
    Info
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 2004-02-18
    DIPLEMA 306 LIMITED - 2004-02-18
    Registered number 03089553
    Mary Street House, Mary Street, Taunton, Somerset TA1 3NW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-10 and dissolved on 2013-04-30 (17 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.