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HID CORPORATION LIMITED
Company number 03568985 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HID CORPORATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HID CORPORATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03568985
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 May 1998
- Registered office
- Cardiff, Green Meadow Springs
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment; Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HID CORPORATION LIMITED's ownership
- HID CORPORATION LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls HID CORPORATION LIMITED
HID CORPORATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Assa Abloy Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Ab - Public Limited Liability Company · Sweden · number 556059-3575 |
Holdings · 1 layer
What HID CORPORATION LIMITED holds
UK companies whose latest confirmation statement lists HID CORPORATION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by HID CORPORATION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THIRD MILLENNIUM SYSTEMS LIMITED Company 03199053 | Active | — | 3,000 | ORDINARY | 15 May 2025 |
| Masked · in the company report | — | — | — | — | — |
| TECHNOLOGY SOLUTIONS (UK) LIMITED Company 02777518 | Active | — | 1,000 | ORDINARY | 6 January 2025 |
Officers · 3 current
Who runs HID CORPORATION LIMITED
HID CORPORATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 24 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FITZGERALD, Michael David, Mr. | Secretary | 31 October 2016 | — | — |
| HUDDART, Martin | Director | 12 October 2022 | American,British | United States |
| LIDEFELT, Björn Einar | Director | 17 January 2020 | Swedish | Sweden |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew, Mr. | Secretary | 26 April 2010 | 2 February 2011 |
| DANDY, Alan James, Mr. | Secretary | 28 February 2015 | 20 September 2016 |
| GRAEME, Dorothy May | Nominee secretary | 22 May 1998 | 22 May 1998 |
| HESS JR., Parke Hoffman | Secretary | 19 August 1999 | 1 August 2001 |
| ROKE, Timothy Charles | Secretary | 1 March 2003 | 26 April 2010 |
| SANTOS, Thomas Vincent | Secretary | 1 August 2001 | 1 March 2003 |
| SCHNÖBEL, Jürgen Wolfgang | Secretary | 2 February 2011 | 28 February 2015 |
| THOMAS, Holger, Mr. | Secretary | 28 February 2015 | 14 May 2016 |
| PALOMAR TECHNOLOGICAL COMPANIES (DELAWARE CORP) | Corporate secretary | 22 May 1998 | 1 March 2003 |
| BALL, Anthony Michael | Director | 1 May 2007 | 18 July 2016 |
| CRUMLEY, Laura, Ms. | Director | 20 September 2016 | 18 February 2022 |
| GLASS, Rodney Christopher, Mr. | Director | 20 September 2016 | 12 August 2022 |
| GRAEME, Lesley Joyce | Nominee director | 22 May 1998 | 22 May 1998 |
| GRILLO, Joseph James | Director | 19 August 1999 | 19 April 2007 |
| HALL, Spencer William | Director | 19 August 1999 | 1 March 2005 |
| HEBERT, Denis Raymond | Director | 9 June 2006 | 2 September 2015 |
| HESS JR., Parke Hoffman | Director | 19 August 1999 | 1 August 2001 |
| NALDRETT, Paul Francis | Director | 1 January 2009 | 26 April 2010 |
| RADSTAAK, Harm | Director | 26 April 2010 | 20 September 2021 |
| SANTOS, Thomas Vincent | Director | 1 March 2003 | 9 June 2006 |
| SULLIVAN, David Melton | Director | 1 March 2005 | 30 April 2007 |
| TRIBER, David Roger | Director | 26 April 2010 | 31 December 2012 |
| WIDING, Ronnie Stefan, Mr. | Director | 20 September 2016 | 17 January 2020 |
| HID GLOBAL CORPORATION (DELAWARE CORP) | Corporate director | 22 May 1998 | 20 September 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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