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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 28
  • 1
    Audebert, Yves Louis
    Chief Strategy Officer born in March 1956
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Barnes, Benjamin Clark
    Chief Executive Officer born in September 1945
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-02-22
    OF - Director → CIF 0
  • 3
    Hebert, Denis Raymond
    Corporate Executive born in March 1956
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Bates, Alan Christopher
    Director born in October 1942
    Individual (49 offsprings)
    Officer
    2001-04-25 ~ 2003-07-15
    OF - Director → CIF 0
  • 5
    Glass, Rodney, Mr.
    Corporate Executive born in November 1969
    Individual (13 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Colin Michael
    Company Director born in May 1945
    Individual (14 offsprings)
    Officer
    2002-09-01 ~ 2003-07-16
    OF - Director → CIF 0
    2003-08-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Ryder, Paul Anthony
    Management Consultant born in February 1965
    Individual (15 offsprings)
    Officer
    2000-04-26 ~ 2004-12-21
    OF - Director → CIF 0
    Ryder, Paul Anthony
    Management Consultant
    Individual (15 offsprings)
    Officer
    2000-04-26 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 8
    Bhargava, Ragu
    Chief Financial Officer born in June 1960
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-02-22
    OF - Director → CIF 0
    Bhargava, Ragu
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 9
    Peel, Richard Jonathan
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Evans, Grant
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Hart, Jason
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Lidefelt, Björn Einar
    Chief Executive born in April 1981
    Individual (13 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Gilmore, Paul Francis
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2003-02-16
    OF - Director → CIF 0
  • 15
    Ryder, Lisa Jayne
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2001-04-09
    OF - Director → CIF 0
  • 16
    Lustig, Mark
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2008-05-09
    OF - Director → CIF 0
    Lustig, Mark
    Cfo
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 17
    Kerrest, Jacques
    Chief Financial Officer born in October 1946
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 18
    Keohane, Stephen John
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2001-01-03 ~ 2006-02-22
    OF - Director → CIF 0
  • 19
    Widing, Ronnie Stefan, Mr.
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2015-09-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 20
    Lovelock, Julian
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2004-12-21
    OF - Director → CIF 0
  • 21
    Ball, Anthony Michael
    Corporate Executive born in August 1966
    Individual (7 offsprings)
    Officer
    2011-02-03 ~ 2016-09-19
    OF - Director → CIF 0
  • 22
    West Iii, William Edward
    Corporate Executive born in August 1972
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 23
    Becquart, Jerome Antoine Marie
    Vp & General Manager born in August 1966
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2013-11-27
    OF - Director → CIF 0
  • 24
    Koppel, Montague
    Lawyer born in December 1928
    Individual (22 offsprings)
    Officer
    2003-10-31 ~ 2004-01-21
    OF - Director → CIF 0
  • 25
    Hudavert, Marc
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2009-02-28
    OF - Director → CIF 0
    Hudavert, Marc
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2000-04-11 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 27
    Box 70340, 107 23stockholm, Sweden
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2000-04-11 ~ 2000-04-26
    OF - Nominee Director → CIF 0
    2000-04-11 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVIDENTITY (UK) LIMITED

Period: 2006-01-18 ~ 2025-03-04
Company number: 03970100
Registered names
ACTIVIDENTITY (UK) LIMITED - Dissolved
ALNERY NO. 1984 LIMITED - 2000-07-28 03870683... (more)
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
    ASPACE SOLUTIONS LIMITED - 2006-01-18
    ZYGOBANK TECHNOLOGY LIMITED - 2006-01-18
    ALNERY NO. 1984 LIMITED - 2006-01-18
    Registered number 03970100
    11th 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 0
  • Not found in our database.

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