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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 25
  • 1
    Cassey, Laura Jayne
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mallet, Hugues Ghislain
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Ian Digby
    Managing Director born in January 1950
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-04-09
    OF - Director → CIF 0
  • 4
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    1999-06-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Geyres, Philippe Louis Marie
    Chief Executive Officer born in September 1952
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    1999-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Quinlan, Eric Robert
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1999-05-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 9
    Laing, Richard George
    Company Director born in February 1954
    Individual (46 offsprings)
    Officer
    1999-06-10 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Drilhon, Xavier Yves Paul Pierre Marie
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 11
    Savare, Thomas Charles Toussaint
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-01-02
    OF - Director → CIF 0
    Savare, Thomas Charles Toussaint
    General Manager born in October 1967
    Individual (4 offsprings)
    2008-09-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Morley, Jonathan Nigel
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 13
    Duforest, Eric Albert Andre
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Aime, Michel
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 15
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (341 offsprings)
    Officer
    1999-05-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 16
    Barberis, Pierre
    Ceo born in May 1942
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Savare, Jean-pierre
    Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    1999-06-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Hollingworth, Paul Robert
    Accountant born in April 1960
    Individual (87 offsprings)
    Officer
    1999-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 20
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (36 parents, 35 offsprings)
    Officer
    2012-06-01 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-19 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 22
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01 03521379
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 70 offsprings)
    Officer
    1999-10-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    IDEMIA UK LIMITED
    - now 03783939
    OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13 03783939 08024485... (more)
    OBERTHUR CARD SYSTEMS LIMITED - 2008-12-10
    OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED - 1999-10-04
    Alexandra Way, Ashchurch Business Centre, Ashchurch, Tewkesbury, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1999-05-26 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 25
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED - 2013-10-01 07033248 04262676... (more)
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2013-10-01 ~ 2015-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IDEMIA UK PROPERTY LIMITED

Period: 2018-04-13 ~ 2021-03-16
Company number: 03773524
Registered names
IDEMIA UK PROPERTY LIMITED - Dissolved
PRECIS (1744) LIMITED - 1999-06-17 02262861... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • IDEMIA UK PROPERTY LIMITED
    Info
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2018-04-13
    DE LA RUE PROPERTY LIMITED - 2018-04-13
    PRECIS (1744) LIMITED - 2018-04-13
    Registered number 03773524
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire GL20 8GA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2021-03-16 (21 years 9 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.