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 3
  • 1
    Mallet, Hugues Ghislain
    Business Executive born in March 1974
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Cassey, Laura Jane
    Accountant born in September 1983
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Aaron Leslie John
    Payment Business Director born in July 1973
    Individual (1 offspring)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Quinlan, Eric Robert
    Ot Uk Country Manager born in April 1957
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    D'andrea, Philippe
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Duforest, Eric
    Europe Managing Director born in December 1961
    Individual
    Officer
    2012-06-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Ronze, Jerome
    Group Cfo born in August 1962
    Individual
    Officer
    2012-06-26 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents, 10 offsprings)
    Equity (Company account)
    17,040,285 GBP2023-03-31
    Officer
    2013-10-01 ~ 2015-03-06
    PE - Secretary → CIF 0
  • 6
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2013-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IDEMIA UK HOLDING LIMITED

Previous name
OBERTHUR TECHNOLOGIES UK HOLDING LIMITED - 2018-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDEMIA UK HOLDING LIMITED
    Info
    OBERTHUR TECHNOLOGIES UK HOLDING LIMITED - 2018-04-17
    Registered number 08024485
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire GL20 8GA
    Private Limited Company incorporated on 2012-04-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • IDEMIA UK HOLDING LIMITED
    S
    Registered number 08024485
    Alexandra Way, Ashchurch Business Centre, Ashchurch, Tewkesbury, England, GL20 8GA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS LIMITED - 2008-12-10
    OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED - 1999-10-04
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.