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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 29
  • 1
    Cassey, Laura Jayne
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mallet, Hugues Ghislain
    Europe Chief Financial Officer born in March 1974
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Anderson, Peter
    Purchasing Manager born in March 1949
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Mcalister, Gillian Louise
    Human Resources Director born in January 1968
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Robson, Ian Digby
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Hursthouse, Kirstie Emma
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew Lee
    Global Compliance Director born in July 1968
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2020-02-01
    OF - Director → CIF 0
  • 8
    Hadley, Christopher
    Audit Manager born in December 1950
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2005-12-20
    OF - Director → CIF 0
  • 9
    Horswell, Christopher
    Sales Manager born in April 1959
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Quinlan, Eric Robert
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 12
    Taylor, James Raymond
    Graphics Manager born in May 1974
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2000-01-28 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 14
    Young, Christine Maria
    Hr Manager born in May 1951
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 15
    Nolan, Alexander Victor
    Program Management And Business Support born in June 1974
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2020-02-01
    OF - Director → CIF 0
  • 16
    Wheeler, John
    Engineer born in November 1942
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Morley, Jonathan Nigel
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 18
    Wilsdon, Bridget Mary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2014-07-10
    OF - Director → CIF 0
  • 19
    Sealey, Nigel Paul
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Main, Linda Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2003-07-07
    OF - Director → CIF 0
  • 21
    Northcott, Samantha Elizabeth
    Hr Director born in August 1966
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Davey, Andrew Peter
    Purchasing Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 23
    Lane, Adrian
    Manufacturing Manager born in February 1962
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Mason, Nicolas
    Group Insurance Risk Manager born in July 1974
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Readin, Bridge Street, Reading, England
    Active Corporate (25 parents, 86 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 27
    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
    2000-02-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    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, Tewkesbury, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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 PENSION TRUSTEE LIMITED

Period: 2018-04-13 ~ now
Company number: 03915962
Registered names
IDEMIA UK PENSION TRUSTEE LIMITED - now
DWEEDBELL LIMITED - 2000-03-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • IDEMIA UK PENSION TRUSTEE LIMITED
    Info
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2018-04-13
    DWEEDBELL LIMITED - 2018-04-13
    Registered number 03915962
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire GL20 8GA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.