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
    Mallet, Hugues Ghislain
    Business Executive born in March 1974
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cassey, Laura Jane
    Accountant born in September 1983
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    1999-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    1999-06-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Drilhon, Xavier Yves Paul Pierre Marie
    Managing Director born in May 1967
    Individual
    Officer
    2006-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Laing, Richard George
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 1999-08-01
    OF - Director → CIF 0
  • 5
    Geyres, Philippe Louis Marie
    Chief Executive Officer born in September 1952
    Individual
    Officer
    2007-01-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Quinlan, Eric Robert
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Morley, Jonathan Nigel
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-05-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 9
    Savare, Jean-pierre
    Chairman born in March 1937
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-05-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 11
    Aime, Michel
    Managing Director born in September 1950
    Individual
    Officer
    1999-10-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 12
    Duforest, Eric Albert Andre
    Managing Director born in December 1961
    Individual
    Officer
    2011-11-30 ~ 2019-02-22
    OF - Director → CIF 0
  • 13
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Robson, Ian Digby
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-04-09
    OF - Director → CIF 0
  • 15
    Barberis, Pierre
    Ceo born in May 1942
    Individual
    Officer
    2003-01-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Savare, Thomas Charles Toussaint
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-01-02
    OF - Director → CIF 0
    Savare, Thomas Charles Toussaint
    General Manager born in October 1967
    Individual (1 offspring)
    2008-09-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Hollingworth, Paul Robert
    Accountant born in April 1960
    Individual
    Officer
    1999-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    1999-10-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
  • 20
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-05-26 ~ 1999-06-10
    PE - Secretary → CIF 0
  • 21
    HARRISON CLARK LIMITED - 2013-10-01
    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 (17 parents, 10 offsprings)
    Equity (Company account)
    17,040,285 GBP2023-03-31
    Officer
    2013-10-01 ~ 2015-03-06
    PE - Secretary → CIF 0
  • 22
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IDEMIA UK PROPERTY LIMITED

Previous names
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED - 1999-10-04
PRECIS (1744) LIMITED - 1999-06-17
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 - 2008-12-10
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17
    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 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.