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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bruce, Andrew Birrell

    Related profiles found in government register
  • Bruce, Andrew Birrell
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 62 Beacon Way, Park Gate, Southampton, Hampshire, SO31 7GL

      IIF 1
  • Bruce, Andrew Birrell
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Gemalto Uk Limited, Concorde Way, Fareham, Hampshire, PO15 5RX, England

      IIF 2
    • Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

      IIF 3
  • Bruce, Andrew Birrell
    British operations manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 94b, Burnt House Lane, Fareham, Hampshire, PO14 2EE, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    AXALTO CARDS LIMITED
    - now 03089553
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED - 1995-11-27
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    GEMALTO TERMINALS LIMITED
    - now 00534821
    AXALTO TERMINALS LIMITED
    - 2008-01-07 00534821
    SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-10 ~ 2012-05-28
    IIF 1 - Director → ME
  • 3
    GEMPLUS LIMITED
    - now 01006432
    DATA CARD LIMITED - 1995-09-15
    DATA CARD (U.K.) LIMITED - 1990-06-22
    RAPID DATA SYSTEMS INTERNATIONAL LIMITED - 1977-12-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 4
    THALES DIS UK LIMITED - now
    GEMALTO UK LIMITED
    - 2020-01-06 01278148
    AXALTO UK LIMITED
    - 2007-03-21 01278148
    SCHLUMBERGERSEMA CARDS LIMITED
    - 2003-12-18 01278148
    BULL CARD SYSTEMS LIMITED
    - 2001-08-13 01278148
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2012-05-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.