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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 31
  • 1
    Nation, Clive Matthew
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wetzel, David Fitzgerald
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Geswein, Gregory Thomas
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2002-08-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 4
    Leiken, Jonathan Bradley
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Packer, Dean
    Born in February 1952
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Hillock, Michael James
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1993-04-21 ~ 1997-11-03
    OF - Director → CIF 0
    2001-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Tuppen, Jackie Mi Sin
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 8
    Van Veenendaal, Ronald
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1998-11-26 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 10
    Miller, Amy Lynette
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 11
    Funch, Henrik
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2003-06-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Nataraj, Harish
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Gerald Francis
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1999-10-26
    OF - Director → CIF 0
  • 14
    Hesse, Chad Frederic
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Chen, James Lo Min
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2009-11-24
    OF - Director → CIF 0
  • 16
    Brockwell, Amanda Jane
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 17
    Goggans, Michael David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Goggans, Michael David
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Dettinger, Warren Walter
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2011-02-15
    OF - Director → CIF 0
  • 19
    Frazzitta, Bartholomew Joseph
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1993-04-21
    OF - Director → CIF 0
  • 20
    Barone, Robert Paul
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1987-01-16) ~ 1994-08-26
    OF - Director → CIF 0
  • 21
    Dodd, Roy David
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Dodd, Roy David
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Gupta, Nisheet
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 23
    Bouzid, Bassem
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 24
    Cockett, Nicholas
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 25
    Drenth, Reinoud Gerhard Jan
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 26
    Scott, Douglas Berwick
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2009-11-24
    OF - Director → CIF 0
  • 27
    Ennis, John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    (before 1992-10-22) ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 29
    Hegnaustrasse 60, 8602, Wangen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CENNOX GROUP LIMITED
    - now 06327804
    CENNOX GROUP PLC - 2020-03-11 06327804
    CENNOX PLC - 2019-12-24 06327804 09301782... (more)
    CENNOX LIMITED - 2009-03-26
    Units 11 & 12, Admiralty Way, Camberley, Surrey, England
    Active Corporate (10 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
    2017-07-05 ~ 2017-07-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1990-04-11 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENNOX DIEBOLD LIMITED

Period: 2017-07-06 ~ now
Company number: 02056813
Registered names
CENNOX DIEBOLD LIMITED - now
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 - 2017-07-06
    ORMOLU LIMITED - 2017-07-06
    Registered number 02056813
    Units 11 & 12 Admiralty Way, Camberley GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 1986-09-19 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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