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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

Godfrey, Russell Boyd

    Related profiles found in government register
  • Godfrey, Russell Boyd
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 1
    • Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, United Kingdom

      IIF 2
    • Malt House, Hawks Hill Lane, Bredgar, Sittingbourne, Kent, ME9 8HE, England

      IIF 3
  • Godfrey, Russell Boyd
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA, United Kingdom

      IIF 4
    • The Homestead, Hawks Hill Lane, Bredgar, Sittingbourne, Kent, ME9 8HE

      IIF 5
    • The Malt House, Hawks Hill Lane, Bredgar, Sittingbourne, ME9 8HE

      IIF 6
  • Godfrey, Russell Boyd
    British lithographic printer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Malthouse, Hawkshill Lane, Bredgar, Sittingbourne, Kent, ME9 8HE, England

      IIF 7
  • Godfrey, Russell Boyd
    British lithographic printing born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Malt House, Hawks Hill Lane, Bredgar, Sittingbourne, Kent, ME9 8HE, England

      IIF 8
    • The Malthouse, Hawks Hill Lane, Bredgar, Sittingbourne, Kent, ME9 8HE, England

      IIF 9
  • Godfrey, Russell Boyd
    British sales director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Malt House, Hawks Hill Lane, Bredgar, Kent, ME9 8HE

      IIF 10
  • Godfrey, Russell Boyd
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Malthouse, Hawkshill Lane, Bredgar, Kent

      IIF 11
  • Mr Russell Boyd Godfrey
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Malt House, Hawks Hill Lane, Bredgar, Sittingbourne, Kent, ME9 8HE, England

      IIF 12 IIF 13 IIF 14
    • Unit B, The Malt House, Hawks Hill Lane, Bredgar, Sittingbourne, ME9 8HE, England

      IIF 16
  • Godfrey, Russell Boyd

    Registered addresses and corresponding companies
    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    BRYDIAN SMART CARDS LIMITED
    11386634
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2018-05-29 ~ now
    IIF 6 - Director → ME
  • 2
    ELITE CARD TECHNOLOGY LIMITED
    - now 03155068 11923100
    STC EUROPE LIMITED
    - 2019-12-03 03155068 11923100
    SOUTHERN TIME RECORDERS LTD
    - 2012-09-20 03155068
    PAGE SYSTEMS LIMITED
    - 2009-07-10 03155068
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    P B GROUP LIMITED
    00657060
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-05-03 ~ now
    IIF 1 - Director → ME
    2016-05-03 ~ now
    IIF 17 - Secretary → ME
  • 4
    PLASTIC CARD SERVICES (SMART) LIMITED
    06993507
    24 Rectory Road, West Bridgford, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2010-10-21
    IIF 5 - Director → ME
  • 5
    SMARTPAK SOLUTIONS LTD
    - now 08080690
    UNIVERSAL PLASTIC CARDS LIMITED
    - 2014-04-09 08080690
    Malt House Hawks Hill Lane, Bredgar, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    STC EURO LTD
    11887793
    Malt House, Hawks Hill Lane, Bredgar, Sittingbourne, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    STC EUROPE HOLDINGS LIMITED
    09616151
    The Malthouse Hawkshill Lane, Bredgar, Sittingbourne, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    STC EUROPE LIMITED
    - now 11923100 03155068
    ELITE CARD TECHNOLOGY LIMITED - 2019-12-03
    Unit B, The Malt House Hawks Hill Lane, Bredgar, Sittingbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    THAMES CARD TECHNOLOGY LIMITED
    02952822
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-06-01 ~ 2009-09-02
    IIF 10 - Director → ME
  • 10
    THE MABEL COMPUTER COMPANY LIMITED
    02764520
    Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 2 - Director → ME
  • 11
    UCAM LLP
    OC356811
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 11 - LLP Member → ME
  • 12
    UNIVERSAL CARDS AND MAILING LTD
    07296422
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 4 - Director → ME

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