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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 25
  • 1
    Henrion, Francois
    Born in April 1953
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Alexander, Paul
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 3
    Patel, Purvesh
    Born in November 1980
    Individual (20 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Madaule, Charles
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Oldroyd, David Richard
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Perrachon, Francois
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Lafaye, Olivier
    Born in November 1955
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Mallet, Hugues Ghislain
    Accountqnt born in March 1974
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ 2024-06-13
    OF - Director → CIF 0
  • 9
    Pidgeon, Timothy Andrew
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Guillard, Marc
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Charvin, Yves Charles
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Beaud De Brive, Gaelle Claire Sylvie
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Boivineau, Christophe Andre
    Vp France For Ips born in August 1965
    Individual (1 offspring)
    Officer
    2024-06-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 14
    Taylor, Michael Magee
    General Counsel born in January 1972
    Individual (1 offspring)
    Officer
    2024-06-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 15
    Clement, Mathieu Philippe
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Caillau, Patrick
    Born in July 1951
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Gay, Marie
    Born in August 1960
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Larcher, Philippe
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 19
    Walsh, Sarah
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Cadieux, Adrien Fabrice
    Group General Counsel born in August 1969
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 21
    Naldrett, Paul Francis
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 22
    Grenier, Antoine Jean
    Born in July 1967
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2019-03-06
    OF - Director → CIF 0
  • 23
    Fallet, Pascal
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 24
    2, Place Samuel De Champlain, 92400, Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    2, Boulevard Général Martial Valin, Paris, France
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDEMIA IDENTITY & SECURITY UK LIMITED

Period: 2020-11-15 ~ now
Company number: 06195781
Registered names
IDEMIA IDENTITY & SECURITY UK LIMITED - now
MORPHO UK LIMITED - 2020-11-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • IDEMIA IDENTITY & SECURITY UK LIMITED
    Info
    MORPHO UK LIMITED - 2020-11-15
    SAGEM SECURITY UK LTD - 2020-11-15
    Registered number 06195781
    255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.