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 6
  • 1
    Quinlan, Eric Robert
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2000-02-25 ~ now
    OF - director → CIF 0
  • 2
    Cassey, Laura Jane
    Chief Financial Officer (Europe) Regional Finance born in September 1983
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 3
    Hursthouse, Kirstie Emma
    Hr Director born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 4
    Robson, Ian Digby
    Director Retired born in January 1950
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - director → CIF 0
  • 5
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD
    - 2022-07-07
    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
    Corporate (5 parents, 57 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 6
    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, Tewkesbury, England
    Corporate (3 parents, 2 offsprings)
    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 23
  • 1
    Sealey, Nigel Paul
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2012-09-28
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-02-25
    OF - nominee-secretary → CIF 0
  • 3
    Anderson, Peter
    Purchasing Manager born in March 1949
    Individual
    Officer
    2006-09-11 ~ 2010-05-10
    OF - director → CIF 0
  • 4
    Mallet, Hugues Ghislain
    Europe Chief Financial Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ 2024-07-03
    OF - director → CIF 0
  • 5
    Northcott, Samantha Elizabeth
    Hr Director born in August 1966
    Individual
    Officer
    2004-10-01 ~ 2008-06-13
    OF - director → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-01-28 ~ 2000-02-25
    OF - nominee-director → CIF 0
  • 7
    Morley, Jonathan Nigel
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-06-06
    OF - secretary → CIF 0
  • 8
    Mcalister, Gillian Louise
    Human Resources Director born in January 1968
    Individual
    Officer
    2001-06-25 ~ 2001-10-05
    OF - director → CIF 0
  • 9
    Nolan, Alexander Victor
    Program Management And Business Support born in June 1974
    Individual
    Officer
    2015-10-13 ~ 2020-02-01
    OF - director → CIF 0
  • 10
    Taylor, James Raymond
    Graphics Manager born in May 1974
    Individual
    Officer
    2010-06-15 ~ 2015-01-16
    OF - director → CIF 0
  • 11
    Mason, Nicolas
    Group Insurance Risk Manager born in July 1974
    Individual
    Officer
    2020-02-01 ~ 2021-04-30
    OF - director → CIF 0
  • 12
    Smith, Andrew Lee
    Global Compliance Director born in July 1968
    Individual
    Officer
    2015-11-30 ~ 2020-02-01
    OF - director → CIF 0
  • 13
    Wheeler, John
    Engineer born in November 1942
    Individual
    Officer
    2001-11-30 ~ 2005-04-15
    OF - director → CIF 0
  • 14
    Lane, Adrian
    Manufacturing Manager born in February 1962
    Individual
    Officer
    2000-02-25 ~ 2002-11-04
    OF - director → CIF 0
  • 15
    Wilsdon, Bridget Mary
    Director born in April 1965
    Individual
    Officer
    2000-10-04 ~ 2014-07-10
    OF - director → CIF 0
  • 16
    Hadley, Christopher
    Audit Manager born in December 1950
    Individual
    Officer
    2002-12-16 ~ 2005-12-20
    OF - director → CIF 0
  • 17
    Young, Christine Maria
    Hr Manager born in May 1951
    Individual
    Officer
    2000-02-25 ~ 2001-03-27
    OF - director → CIF 0
  • 18
    Davey, Andrew Peter
    Purchasing Manager born in August 1965
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2020-02-01
    OF - director → CIF 0
  • 19
    Horswell, Christopher
    Sales Manager born in April 1959
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2006-05-12
    OF - director → CIF 0
  • 20
    Main, Linda Ann
    Director born in November 1961
    Individual
    Officer
    2000-10-04 ~ 2003-07-07
    OF - director → CIF 0
  • 21
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved corporate (5 offsprings)
    Officer
    2000-02-25 ~ 2008-06-30
    PE - secretary → CIF 0
  • 22
    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
    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
  • 23
    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 PENSION TRUSTEE LIMITED

Previous names
OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
DWEEDBELL LIMITED - 2000-03-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • IDEMIA UK PENSION TRUSTEE LIMITED
    Info
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
    DWEEDBELL LIMITED - 2000-03-06
    Registered number 03915962
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire GL20 8GA
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.