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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 15
  • 1
    Alexander, Paul
    Individual (12 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Gifford, Paul Richard
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 3
    Oldroyd, David Richard
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcconnell, Michael Edward
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 5
    Warner, David Charles
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 6
    Bracewell, Julia
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 7
    Molina, Mark Stephen
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 8
    Lapenta, Robert Vincent
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    Chamness, Robert Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2008-11-03
    OF - Director → CIF 0
    Chambers, Robert Paul
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 10
    Ranjit, Elathur Kachimbrone
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Bocci, Marc Severin
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 12
    Davis, Bruce Lewis
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2008-11-03
    OF - Director → CIF 0
  • 13
    Lodola, Patrick
    Born in February 1963
    Individual (1 offspring)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L-1 SECURE CREDENTIALING (UK) LIMITED

Period: 2008-11-17 ~ 2014-02-25
Company number: 04343810
Registered names
L-1 SECURE CREDENTIALING (UK) LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.