logo
explain how to read the page

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
    Madaule, Charles
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Pidgeon, Timothy Andrew
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Purvesh
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Place Samuel De Champlain, 92400, Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Perrachon, Francois
    Vice President born in December 1954
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Cadieux, Adrien Fabrice
    Group General Counsel born in August 1969
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Guillard, Marc
    Chief Financial Officer born in April 1964
    Individual
    Officer
    icon of calendar 2009-08-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Henrion, Francois
    Finance And Economic Support Director born in April 1953
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Alexander, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 6
    Fallet, Pascal
    Sales And Marketing Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Oldroyd, David Richard
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Boivineau, Christophe Andre
    Vp France For Ips born in August 1965
    Individual
    Officer
    icon of calendar 2024-06-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Lafaye, Olivier
    International Development Manager born in November 1955
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 10
    Grenier, Antoine Jean
    Company Executive born in July 1967
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2019-03-06
    OF - Director → CIF 0
  • 11
    Naldrett, Paul Francis
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    Mallet, Hugues Ghislain
    Accountqnt born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2024-06-13
    OF - Director → CIF 0
  • 13
    Larcher, Philippe
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 14
    Gay, Marie
    Human Ressources Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Charvin, Yves Charles
    General Counsel born in May 1954
    Individual
    Officer
    icon of calendar 2016-02-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Caillau, Patrick
    Chief Finance And Accounting O born in July 1951
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Taylor, Michael Magee
    General Counsel born in January 1972
    Individual
    Officer
    icon of calendar 2024-06-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 18
    Clement, Mathieu Philippe
    Subsidiaries' Controller born in February 1978
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Beaud De Brive, Gaelle Claire Sylvie
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 20
    icon of address2, Boulevard Général Martial Valin, Paris, France
    Corporate (15 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
SAGEM SECURITY UK LTD - 2010-06-11
MORPHO UK LIMITED - 2020-11-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • IDEMIA IDENTITY & SECURITY UK LIMITED
    Info
    SAGEM SECURITY UK LTD - 2010-06-11
    MORPHO UK LIMITED - 2010-06-11
    Registered number 06195781
    icon of address255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.