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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 27
  • 1
    Gutekunst, Martin Fredrik Mikael
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Liguori, Thomas
    Chief Financial Officer born in March 1958
    Individual (8 offsprings)
    Officer
    2006-01-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Burger, Shaun
    M.D. born in January 1975
    Individual (11 offsprings)
    Officer
    2011-10-19 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Tartavull, Phillipe Jean
    Corporate Executive born in August 1957
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    Sabol, Thomas Bernard
    Chief Financial Officer born in January 1959
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Anderson, Karen
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 8
    Tracy, John Robert
    Cfo born in December 1964
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Blumenthal, Guilherme
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-10-10
    OF - Director → CIF 0
  • 10
    Satchell, Edward John
    Director/Assistant Secretary born in September 1944
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2005-02-03
    OF - Director → CIF 0
    Satchell, Edward John
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 11
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2011-08-30 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (15 offsprings)
    Officer
    2011-10-19 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Smolak, John Walter
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-03-21
    OF - Director → CIF 0
  • 13
    Bishop, Claire Jean
    Vp Int'L Finance born in January 1967
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ 2010-10-22
    OF - Director → CIF 0
    Bishop, Claire Jean
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 14
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 15
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2011-08-30 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Sandbach, Ian
    Financial Controller born in March 1965
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-07-06
    OF - Director → CIF 0
    Sandbach, Ian
    Financial Controller
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 17
    Lotz, James Martin
    Regional Sales born in February 1972
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 18
    Reich, Douglas Joseph
    Attorney born in September 1943
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2011-10-19
    OF - Director → CIF 0
    Reich, Douglas Joseph
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 19
    Chatroodi Aminaee, Kazem Mohammad
    Corporate Executive born in May 1962
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 20
    Alexander, Christopher Steffens
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Keiper, William
    Business Executive born in November 1950
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Croot, Martin
    Business Executive born in February 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 23
    Ozayaz, Bulent
    Sales born in November 1973
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2025-03-05
    OF - Director → CIF 0
  • 24
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2011-10-19 ~ 2013-07-09
    OF - Director → CIF 0
  • 25
    Soffer, Dan
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 26
    88, West Plumeria Drive, San Jose, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERCOM EMEA LTD

Period: 2004-02-27 ~ now
Company number: 05058125
Registered name
HYPERCOM EMEA LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HYPERCOM EMEA LTD
    Info
    Registered number 05058125
    Joshna House Crowbridge Rd, Willesborough, Ashford TN24 0GR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.