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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
Active 4
  • 1
    Glass, Rodney, Mr.
    Corporate Executive born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lidefelt, Björn Einar
    Chief Executive born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    ASSA ABLOY LIMITED - now
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressBox 70340, 107 23stockholm, Sweden
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Bhargava, Ragu
    Chief Financial Officer born in June 1960
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-22
    OF - Director → CIF 0
    Bhargava, Ragu
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 2
    Hebert, Denis Raymond
    Corporate Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Hudavert, Marc
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2009-02-28
    OF - Director → CIF 0
    Hudavert, Marc
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 4
    Ryder, Lisa Jayne
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-04-09
    OF - Director → CIF 0
  • 5
    Ryder, Paul Anthony
    Management Consultant born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2004-12-21
    OF - Director → CIF 0
    Ryder, Paul Anthony
    Management Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 6
    Gilmore, Paul Francis
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2003-02-16
    OF - Director → CIF 0
  • 7
    Keohane, Stephen John
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Becquart, Jerome Antoine Marie
    Vp & General Manager born in August 1966
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    Hart, Jason
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Barnes, Benjamin Clark
    Chief Executive Officer born in September 1945
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-22
    OF - Director → CIF 0
  • 11
    Audebert, Yves Louis
    Chief Strategy Officer born in March 1956
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Widing, Ronnie Stefan, Mr.
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Fisher, Colin Michael
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2003-07-16
    OF - Director → CIF 0
    icon of calendar 2003-08-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 14
    Peel, Richard Jonathan
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Lovelock, Julian
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2004-12-21
    OF - Director → CIF 0
  • 16
    West Iii, William Edward
    Corporate Executive born in August 1972
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 17
    Koppel, Montague
    Lawyer born in December 1928
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    Kerrest, Jacques
    Chief Financial Officer born in October 1946
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Lustig, Mark
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-05-09
    OF - Director → CIF 0
    Lustig, Mark
    Cfo
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 20
    Evans, Grant
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-12-17
    OF - Director → CIF 0
  • 21
    Bates, Alan Christopher
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2003-07-15
    OF - Director → CIF 0
  • 22
    Ball, Anthony Michael
    Corporate Executive born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2016-09-19
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-04-11 ~ 2000-04-26
    PE - Nominee Director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-04-11 ~ 2000-04-26
    PE - Nominee Director → CIF 0
    2000-04-11 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVIDENTITY (UK) LIMITED

Previous names
ACTIVCARD (UK) LIMITED - 2006-01-18
ZYGOBANK TECHNOLOGY LIMITED - 2000-12-08
ALNERY NO. 1984 LIMITED - 2000-07-28
ASPACE SOLUTIONS LIMITED - 2005-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • ACTIVIDENTITY (UK) LIMITED
    Info
    ACTIVCARD (UK) LIMITED - 2006-01-18
    ZYGOBANK TECHNOLOGY LIMITED - 2006-01-18
    ALNERY NO. 1984 LIMITED - 2006-01-18
    ASPACE SOLUTIONS LIMITED - 2006-01-18
    Registered number 03970100
    icon of address11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 and dissolved on 2025-03-04 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.