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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

Selby, Susan

    Related profiles found in government register
  • Selby, Susan
    British company director born in September 1963

    Registered addresses and corresponding companies
    • High Barn 3 Boscombe Road, Amesbury, Salisbury, Wiltshire, SP4 7JG

      IIF 1 IIF 2
  • Selby, Susan
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    HYPERCOM GB LIMITED
    - now 01498233
    THALES E-TRANSACTIONS LIMITED
    - 2008-04-01 01498233
    THALES ELECTRONIC TRANSACTIONS LIMITED
    - 2001-02-22 01498233
    RACAL-TRANSCOM LIMITED
    - 2000-12-20 01498233
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (26 parents)
    Officer
    1997-09-01 ~ 2011-10-19
    IIF 1 - Director → ME
  • 2
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED
    - 2001-04-02 02518805
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2001-05-10
    IIF 2 - Director → ME
  • 3
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-27
    IIF 5 - Director → ME
  • 4
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-27
    IIF 4 - Director → ME
  • 5
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-27
    IIF 3 - Director → ME
  • 6
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-27
    IIF 6 - Director → ME
  • 7
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-03-11 ~ 2025-08-27
    IIF 7 - Director → ME

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