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 3
  • 1
    Oldroyd, David Richard
    Managing Director born in March 1955
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alexander, Paul
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lodola, Patrick
    Business Executive born in February 1963
    Individual (1 offspring)
    Officer
    2011-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Bocci, Marc Severin
    Individual
    Officer
    2005-08-09 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Davis, Bruce Lewis
    Exec Director born in May 1952
    Individual
    Officer
    2001-12-20 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Ranjit, Elathur Kachimbrone
    Exec Director born in February 1950
    Individual
    Officer
    2001-12-20 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Mcconnell, Michael Edward
    Cfo & Treasurer born in May 1950
    Individual
    Officer
    2004-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 5
    Bracewell, Julia
    Individual
    Officer
    2001-12-20 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 6
    Molina, Mark Stephen
    Individual
    Officer
    2008-11-03 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 7
    Lapenta, Robert Vincent
    Director born in August 1945
    Individual
    Officer
    2008-11-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 8
    Chamness, Robert Paul
    General Counsel born in March 1953
    Individual
    Officer
    2005-08-09 ~ 2008-11-03
    OF - Director → CIF 0
    Chambers, Robert Paul
    Individual
    Officer
    2008-02-15 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 9
    Warner, David Charles
    Solicitor
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 10
    Gifford, Paul Richard
    Exec Director born in May 1952
    Individual
    Officer
    2001-12-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L-1 SECURE CREDENTIALING (UK) LIMITED

Previous name
DIGIMARC ID SYSTEMS (UK) LIMITED - 2008-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • L-1 SECURE CREDENTIALING (UK) LIMITED
    Info
    DIGIMARC ID SYSTEMS (UK) LIMITED - 2008-11-17
    Registered number 04343810
    255 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    Private Limited Company incorporated on 2001-12-20 and dissolved on 2014-02-25 (12 years 2 months). The company status is Dissolved.
    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.