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 0
  • Not found in our database.
parent relation
Company in focus

INGENICO GROUP S.A.


Related profiles found in government register
  • INGENICO GROUP S.A.
    S
    Registered number 317 218 758
    28-32, Boulevard De Grenelle, Paris, France, 75015
    Corporate in Paris Trade And Companies Register, France
    CIF 1
  • INGENICO GROUP S.A.
    S
    Registered number 317218758
    28/32, Boulevard De Grenelle 75015, Paris, France
    Company (Public) in Euronext Paris Stock Market, France
    CIF 2
  • INGENICO GROUP SA
    S
    Registered number 317 218 758
    28-32, Boulevard De Grenelle, 75015, Paris, France
    Company Limited By Shares in Paris Trade And Companies Register, France
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-10-29
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. - 2022-01-24
    INGENICO E-COMMERCE SOLUTIONS LTD - 2021-12-15
    OGONE LTD - 2014-07-14
    1 Technology Drive, Beeston, Nottingham, England
    Corporate (4 parents)
    Person with significant control
    2018-01-13 ~ 2021-12-15
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 3
    INGENICO RETAIL ENTERPRISE (UK) LIMITED - 2022-01-12
    1 Technology Drive, Beeston, Nottingham, England
    Corporate (4 parents)
    Person with significant control
    2019-08-28 ~ 2020-10-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.