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 5
  • 1
    Taylor, Michael Magee
    General Counsel born in January 1972
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Sarah
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Pidgeon, Timothy Andrew
    Vp Sales - Nw Europe, Psi, Europe born in July 1968
    Individual (1 offspring)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Boivineau, Christophe Andre
    Vp France For Ips born in August 1965
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    2, Place Samuel De Champlain, 92400, Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    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
Ceased 18
  • 1
    Larcher, Philippe
    Director born in October 1959
    Individual
    Officer
    2007-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Oldroyd, David Richard
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Mallet, Hugues Ghislain
    Accountqnt born in March 1974
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Caillau, Patrick
    Chief Finance And Accounting O born in July 1951
    Individual
    Officer
    2007-04-02 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Perrachon, Francois
    Vice President born in December 1954
    Individual
    Officer
    2007-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Naldrett, Paul Francis
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Henrion, Francois
    Finance And Economic Support Director born in April 1953
    Individual
    Officer
    2015-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Fallet, Pascal
    Sales And Marketing Director born in April 1973
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 9
    Alexander, Paul
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 10
    Charvin, Yves Charles
    General Counsel born in May 1954
    Individual
    Officer
    2016-02-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Cadieux, Adrien Fabrice
    Group General Counsel born in August 1969
    Individual
    Officer
    2020-09-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 12
    Clement, Mathieu Philippe
    Subsidiaries' Controller born in February 1978
    Individual
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Beaud De Brive, Gaelle Claire Sylvie
    Individual
    Officer
    2014-09-29 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 14
    Gay, Marie
    Human Ressources Director born in August 1960
    Individual
    Officer
    2015-04-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Lafaye, Olivier
    International Development Manager born in November 1955
    Individual
    Officer
    2014-04-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 16
    Guillard, Marc
    Chief Financial Officer born in April 1964
    Individual
    Officer
    2009-08-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 17
    Grenier, Antoine Jean
    Company Executive born in July 1967
    Individual
    Officer
    2014-04-15 ~ 2019-03-06
    OF - Director → CIF 0
  • 18
    2, Boulevard Général Martial Valin, Paris, France
    Corporate (10 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

Previous names
MORPHO UK LIMITED - 2020-11-15
SAGEM SECURITY UK LTD - 2010-06-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • IDEMIA IDENTITY & SECURITY UK LIMITED
    Info
    MORPHO UK LIMITED - 2020-11-15
    SAGEM SECURITY UK LTD - 2010-06-11
    Registered number 06195781
    255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.