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 1
  • O'brien, Kevin
    Director Corporate Accounting And Sec Reporting born in August 1979
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ dissolved
    OF - Director → CIF 0
    O'brien, Kevin
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Seaman, Bradley
    Managing Director born in January 1960
    Individual
    Officer
    2008-08-29 ~ 2016-10-02
    OF - Director → CIF 0
  • 2
    Galliher, James
    Executive Vice President born in August 1964
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Worthy, Stewart Andrew
    Individual
    Officer
    2008-07-25 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 4
    Bakke, Christopher Alan
    Vp Finance born in December 1970
    Individual
    Officer
    2016-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Cahn, Nicholas
    Managing Director born in January 1964
    Individual
    Officer
    2016-10-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Pearce, Robert
    Self Employed Director born in December 1954
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 7
    Rowntree, David
    Vice President born in February 1956
    Individual
    Officer
    2008-08-29 ~ 2016-10-02
    OF - Director → CIF 0
    Rowntree, David
    Vice President
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 8
    Dries, Jonathan
    Senior Associate born in May 1979
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 9
    Fick, Theodore
    President Ceo born in May 1959
    Individual
    Officer
    2008-08-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Clarke, Robert
    Vice President born in April 1957
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Peters, Nicholas Andrew
    Director, Tricor Pacific Capital born in April 1973
    Individual
    Officer
    2008-07-25 ~ 2016-10-02
    OF - Director → CIF 0
  • 12
    Montross, Steven
    Chief Executive born in July 1953
    Individual
    Officer
    2016-10-04 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    10026, W.san Juan Way - Suite 200, Littleton, Colorado, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-10 ~ 2020-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CPI CARD GROUP - EUROPE LIMITED

Previous name
CPI CARD GROUP UK HOLDINGS LIMITED - 2008-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CPI CARD GROUP - EUROPE LIMITED
    Info
    CPI CARD GROUP UK HOLDINGS LIMITED - 2008-10-30
    Registered number 06656879
    33 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2008-07-25 and dissolved on 2022-01-26 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • CPI CARD GROUP - EUROPE LIMITED
    S
    Registered number 06656879
    54 Portland Place, Portland Place, London, England, W1B 1DY
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CPI CARD - PETERSFIELD LIMITED - 2012-05-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.