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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 18
  • 1
    Cassey, Laura Jayne
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mallet, Hugues Ghislain
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-06-13 ~ 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
    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
  • 5
    Quinlan, Eric Robert
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Savare, Thomas Charles Toussaint
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 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
  • 8
    Morley, Jonathan Nigel
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 9
    Duforest, Eric Albert Andre
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2019-06-13
    OF - Director → CIF 0
  • 10
    Aime, Michel
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    Barberis, Pierre
    Ceo born in May 1942
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Savare, Jean-pierre
    Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 620 offsprings)
    Officer
    1999-06-08 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 15
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 623 offsprings)
    Officer
    1999-06-08 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 16
    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
    1999-07-23 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    IDEMIA UK HOLDING LIMITED
    - now 08024485
    OBERTHUR TECHNOLOGIES UK HOLDING LIMITED - 2018-04-17 08024485 03773524... (more)
    Alexandra Way, Ashchurch Business Centre, Ashchurch, Tewkesbury, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDEMIA UK LIMITED

Period: 2018-04-13 ~ now
Company number: 03783939
Registered names
IDEMIA UK LIMITED - now
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 - 2018-04-13
    OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED - 2018-04-13
    Registered number 03783939
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire GL20 8GA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 2
  • 1
    IDEMIA UK PENSION TRUSTEE LIMITED
    - now 03915962
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED
    - 2018-04-13 03915962 03773524... (more)
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IDEMIA UK PROPERTY LIMITED
    - now 03773524
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED
    - 2018-04-13 03773524 08024485... (more)
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.