logo
explain how to read the page

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

Mallet, Hugues Ghislain

    Related profiles found in government register
  • Mallet, Hugues Ghislain
    French born in March 1974

    Resident in France

    Registered addresses and corresponding companies
    • Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA

      IIF 1 IIF 2
  • Mallet, Hugues Ghislain
    French accountqnt born in March 1974

    Resident in France

    Registered addresses and corresponding companies
    • 255 Wharfedale Road, 22 Wharfedale Road, Wokingham, RG41 5TP, United Kingdom

      IIF 3
  • Mallet, Hugues Ghislain
    French business executive born in March 1974

    Resident in France

    Registered addresses and corresponding companies
    • Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA, England

      IIF 4
  • Mallet, Hugues Ghislain
    French europe chief financial officer born in March 1974

    Resident in France

    Registered addresses and corresponding companies
    • Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    IDEMIA IDENTITY & SECURITY UK LIMITED
    - now 06195781
    MORPHO UK LIMITED
    - 2020-11-15 06195781
    SAGEM SECURITY UK LTD - 2010-06-11
    255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (25 parents)
    Officer
    2019-03-06 ~ 2024-06-13
    IIF 3 - Director → ME
  • 2
    IDEMIA UK HOLDING LIMITED
    - now 08024485
    OBERTHUR TECHNOLOGIES UK HOLDING LIMITED - 2018-04-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    IIF 1 - Director → ME
  • 3
    IDEMIA UK LIMITED
    - now 03783939
    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 (18 parents, 2 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 2 - Director → ME
  • 4
    IDEMIA UK PENSION TRUSTEE LIMITED
    - now 03915962
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
    DWEEDBELL LIMITED - 2000-03-06
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England
    Active Corporate (29 parents)
    Officer
    2021-07-21 ~ 2024-07-03
    IIF 5 - Director → ME
  • 5
    IDEMIA UK PROPERTY LIMITED
    - now 03773524
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.