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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 27
  • 1
    Harrington, John Michael Garfield
    Born in February 1943
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Berger-perrin, Maud
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Baumgartner, Florian Ernst
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Donald Thomas
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Wintergerst, Ralf
    Born in September 1962
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2007-01-02
    OF - Director → CIF 0
  • 6
    Auerbach, Stefan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Ahrens, Carsten
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Starp, Heinrich
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Krauth, Klaus-joachim
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 1999-11-08
    OF - Director → CIF 0
  • 10
    Don, Richard Jeremy Robert
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 11
    Haniel, Franz
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Lange, Axel
    Born in August 1963
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Nehls, Jurgen Klaus
    Born in October 1938
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 14
    Mccluskey, Deborah
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ 2010-01-01
    OF - Director → CIF 0
    Mccluskey, Deborah
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 15
    Kunz, Hans Wolfgang
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2014-11-01
    OF - Director → CIF 0
  • 16
    Verena Von Mitschke-collande
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Parletta, Graziella
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Lewe, Andreas
    Born in February 1955
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Zhang, Yong
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Wagner, Claus
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 21
    Knox, Jason Mark Leishman
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Knox, Jason
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Bugat, Gabrielle Marie Pascale
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Bellsolell Rosich, Christian
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    Schmaus, Christian
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 25
    Failing, Andreas
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2003-03-03
    OF - Director → CIF 0
  • 26
    Zattler, Peter, Dr
    Born in July 1958
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2016-12-09
    OF - Director → CIF 0
  • 27
    159, 800729, Prinzregentenstrasse, Munich, Bavaria, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-11 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIESECKE+DEVRIENT EPAYMENTS UK LTD

Period: 2023-10-16 ~ now
Company number: 03402266
Registered names
GIESECKE+DEVRIENT EPAYMENTS UK LTD - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GIESECKE+DEVRIENT EPAYMENTS UK LTD
    Info
    GIESECKE+DEVRIENT MOBILE SECURITY GB LTD - 2023-10-16
    GIESECKE & DEVRIENT GB LTD - 2023-10-16
    Registered number 03402266
    Unit 7 Torc Mk, Chippenham Drive, Milton Keynes MK10 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.