The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Cockett, Nicholas
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Roy David
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Dodd, Roy David
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Nation, Clive Matthew
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    CENNOX GROUP PLC - 2020-03-11
    CENNOX PLC - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    Units 11 & 12, Admiralty Way, Camberley, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Packer, Dean
    Company Executive born in February 1952
    Individual
    Officer
    1999-09-17 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Geswein, Gregory Thomas
    Business Executive born in January 1955
    Individual
    Officer
    2002-08-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Dettinger, Warren Walter
    Business Executive born in February 1954
    Individual
    Officer
    2002-08-16 ~ 2011-02-15
    OF - Director → CIF 0
  • 4
    Barr, Caroline Rowena
    Individual
    Officer
    1998-11-26 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 5
    Brockwell, Amanda Jane
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 6
    Morris, Gerald Francis
    Executive Vice President born in September 1943
    Individual
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 7
    Ennis, John
    Managing Director born in September 1960
    Individual
    Officer
    2014-08-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Hesse, Chad Frederic
    - born in April 1972
    Individual
    Officer
    2011-02-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Hillock, Michael James
    Managing Director born in August 1951
    Individual
    Officer
    1993-04-21 ~ 1997-11-03
    OF - Director → CIF 0
    Hillock, Michael James
    Business Executive born in August 1951
    Individual
    2001-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Bouzid, Bassem
    Managing Director born in January 1965
    Individual
    Officer
    2014-06-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 11
    Scott, Douglas Berwick
    Business Executive born in July 1953
    Individual
    Officer
    2002-08-16 ~ 2009-11-24
    OF - Director → CIF 0
  • 12
    Miller, Amy Lynette
    - born in August 1973
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Tuppen, Jackie Mi Sin
    Individual
    Officer
    2004-07-16 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 14
    Gupta, Nisheet
    Born in October 1974
    Individual
    Officer
    2012-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 15
    Frazzitta, Bartholomew Joseph
    General Manager born in October 1942
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 16
    Funch, Henrik
    Business Executive born in April 1956
    Individual
    Officer
    2003-06-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Drenth, Reinoud Gerhard Jan
    Vice President & Managing Dir born in May 1963
    Individual
    Officer
    1997-11-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 18
    Chen, James Lo Min
    Businessman born in May 1960
    Individual
    Officer
    2006-12-31 ~ 2009-11-24
    OF - Director → CIF 0
  • 19
    Wetzel, David Fitzgerald
    - born in June 1958
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Barone, Robert Paul
    Director born in December 1937
    Individual
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 21
    Leiken, Jonathan Bradley
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1990-04-11 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 23
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 24
    CENNOX GROUP LIMITED - now
    CENNOX GROUP PLC - 2020-03-11
    CENNOX PLC
    - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    Cennox Plc, Units 11-12, Admiralty Way, Camberley, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Hegnaustrasse 60, 8602, Wangen, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENNOX DIEBOLD LIMITED

Previous names
DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
DIBOLD INTERNATIONAL LIMITED - 1986-11-04
ORMOLU LIMITED - 1986-10-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

  • CENNOX DIEBOLD LIMITED
    Info
    DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Registered number 02056813
    Units 11 & 12 Admiralty Way, Camberley GU15 3DT
    Private Limited Company incorporated on 1986-09-19 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.