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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 12
  • 1
    Moar, James
    President born in December 1948
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2008-06-08
    OF - Director → CIF 0
  • 2
    Pidgeon, Tim
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 3
    Agostinelli, Richard
    Finance Director born in September 1955
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Considine, Timothy Clifton John
    Management Consultant born in August 1960
    Individual (24 offsprings)
    Officer
    1998-11-06 ~ 1998-11-26
    OF - Director → CIF 0
  • 5
    Atick, Joseph
    Chief Executive Officer born in April 1964
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2006-10-05
    OF - Director → CIF 0
    Atick, Joseph
    Chief Executive Officer
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 6
    Fallet, Pascal
    Business Executive born in April 1973
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, Robert Francis
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Ganz, Allen
    Up Business Development born in December 1967
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2004-07-12
    OF - Director → CIF 0
  • 9
    Alexander, Paul
    Individual (12 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Frost, Richard Henry
    Businessman born in February 1959
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Skilton, Sally Elizabeth
    Individual (13 offsprings)
    Officer
    1998-11-06 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Oldroyd, David Richard
    Managing Director born in March 1955
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

L-1 IDENTITY SOLUTIONS LIMITED

Period: 2008-05-10 ~ 2013-04-23
Company number: 03663705
Registered names
L-1 IDENTITY SOLUTIONS LIMITED - Dissolved
IDENTIX LIMITED - 2008-05-10
VISIONICS LIMITED - 2003-01-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • L-1 IDENTITY SOLUTIONS LIMITED
    Info
    IDENTIX LIMITED - 2008-05-10
    VISIONICS LIMITED - 2008-05-10
    Registered number 03663705
    255 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 and dissolved on 2013-04-23 (14 years 5 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.