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
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Cassey, Laura Jane
    Accountant born in September 1983
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    OBERTHUR TECHNOLOGIES UK HOLDING LIMITED - 2018-04-17
    Alexandra Way, Ashchurch Business Centre, Ashchurch, Tewkesbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Drilhon, Xavier Yves Paul Pierre Marie
    Managing Director born in May 1967
    Individual
    Officer
    2006-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Geyres, Philippe Louis Marie
    Chief Executive Officer born in September 1952
    Individual
    Officer
    2007-01-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Quinlan, Eric Robert
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Morley, Jonathan Nigel
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 5
    Savare, Jean-pierre
    Chairman born in March 1937
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Aime, Michel
    Managing Director born in September 1950
    Individual
    Officer
    1999-07-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Duforest, Eric Albert Andre
    Managing Director born in December 1961
    Individual
    Officer
    2011-11-30 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Robson, Ian Digby
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-04-09
    OF - Director → CIF 0
  • 9
    Barberis, Pierre
    Ceo born in May 1942
    Individual
    Officer
    2003-01-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Savare, Thomas Charles Toussaint
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 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
  • 11
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    1999-07-23 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 12
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 1999-07-23
    PE - Nominee Secretary → CIF 0
  • 13
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-08 ~ 1999-07-23
    PE - Nominee Director → CIF 0
  • 14
    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
  • 15
    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 LIMITED

Previous names
OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS LIMITED - 2008-12-10
OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED - 1999-10-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • IDEMIA UK LIMITED
    Info
    OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS LIMITED - 2008-12-10
    OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED - 1999-10-04
    Registered number 03783939
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire GL20 8GA
    Private Limited Company incorporated on 1999-06-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • IDEMIA UK LIMITED
    S
    Registered number 03783939
    Alexandra Way, Ashchurch Business Centre, Ashchurch, Tewkesbury, England, GL20 8GA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • IDEMIA UK LIMITED
    S
    Registered number 03783939
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
    DWEEDBELL LIMITED - 2000-03-06
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.