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 2
  • 1
    Soffer, Dan
    Head Of Enterprise Sales, Emea born in October 1974
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Gutekunst, Martin Fredrik Mikael
    Sales Management born in May 1975
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Satchell, Edward John
    Director/Assistant Secretary born in September 1944
    Individual
    Officer
    2004-02-27 ~ 2005-02-03
    OF - Director → CIF 0
    Satchell, Edward John
    Individual
    Officer
    2004-02-27 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Tartavull, Phillipe Jean
    Corporate Executive born in August 1957
    Individual
    Officer
    2007-08-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 3
    Tracy, John Robert
    Cfo born in December 1964
    Individual
    Officer
    2020-07-10 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Croot, Martin
    Business Executive born in February 1965
    Individual
    Officer
    2005-04-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 5
    Anderson, Karen
    Individual
    Officer
    2022-04-12 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 6
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual
    Officer
    2011-10-19 ~ 2013-07-09
    OF - Director → CIF 0
  • 7
    Chatroodi Aminaee, Kazem Mohammad
    Corporate Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    Lotz, James Martin
    Regional Sales born in February 1972
    Individual
    Officer
    2022-10-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    Bishop, Claire Jean
    Vp Int'L Finance born in January 1967
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2010-10-22
    OF - Director → CIF 0
    Bishop, Claire Jean
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 10
    Ozayaz, Bulent
    Sales born in November 1973
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2025-03-05
    OF - Director → CIF 0
  • 11
    Alexander, Christopher Steffens
    Director born in August 1948
    Individual
    Officer
    2004-02-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Liguori, Thomas
    Chief Financial Officer born in March 1958
    Individual
    Officer
    2006-01-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    2011-08-30 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Sabol, Thomas Bernard
    Chief Financial Officer born in January 1959
    Individual
    Officer
    2010-02-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 15
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual
    Officer
    2011-08-30 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    Blumenthal, Guilherme
    Director born in August 1960
    Individual
    Officer
    2004-02-27 ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 19
    Smolak, John Walter
    Director born in December 1948
    Individual
    Officer
    2004-02-27 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    Burger, Shaun
    M.D. born in January 1975
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2013-04-09
    OF - Director → CIF 0
  • 21
    Sandbach, Ian
    Financial Controller born in March 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-07-06
    OF - Director → CIF 0
    Sandbach, Ian
    Financial Controller
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 22
    Reich, Douglas Joseph
    Attorney born in September 1943
    Individual
    Officer
    2006-01-04 ~ 2011-10-19
    OF - Director → CIF 0
    Reich, Douglas Joseph
    Individual
    Officer
    2004-02-27 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 23
    Keiper, William
    Business Executive born in November 1950
    Individual
    Officer
    2005-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
  • 25
    88, West Plumeria Drive, San Jose, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
parent relation
Company in focus

HYPERCOM EMEA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HYPERCOM EMEA LTD
    Info
    Registered number 05058125
    1 Mondial Way, Hayes UB3 5AR
    Private Limited Company incorporated on 2004-02-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.