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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
Active 4
  • 1
    Baumgartner, Florian Ernst
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Parletta, Graziella
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Knox, Jason Mark Leishman
    Chartered Accountant born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
    Knox, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Bugat, Gabrielle Marie Pascale
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Verena Von Mitschke-collande
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Zhang, Yong
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Macdonald, Donald Thomas
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Auerbach, Stefan
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Wagner, Claus
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Krauth, Klaus-joachim
    Controller born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Nehls, Jurgen Klaus
    Member Of The Board Manag.Dir born in October 1938
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 8
    Lange, Axel
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Don, Richard Jeremy Robert
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 10
    Starp, Heinrich
    Dipl-Kfm born in July 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Schmaus, Christian
    Service Manager born in June 1965
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 12
    Kunz, Hans Wolfgang
    Member Of Board Md born in March 1954
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    Haniel, Franz
    Member Of The Board born in April 1955
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 14
    Bellsolell Rosich, Christian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 15
    Wintergerst, Ralf
    Director Of Sales born in September 1962
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2007-01-02
    OF - Director → CIF 0
  • 16
    Mccluskey, Deborah
    Head Currency Automation Divis born in September 1962
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2010-01-01
    OF - Director → CIF 0
    Mccluskey, Deborah
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 17
    Harrington, John Michael Garfield
    Business Executive born in February 1943
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Lewe, Andreas
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Berger-perrin, Maud
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Ahrens, Carsten
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 21
    Failing, Andreas
    Controller born in February 1965
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2003-03-03
    OF - Director → CIF 0
  • 22
    Zattler, Peter, Dr
    Cfo born in July 1958
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    icon of address159, 800729, Prinzregentenstrasse, Munich, Bavaria, Germany
    Corporate
    Person with significant control
    2016-07-11 ~ 2017-07-31
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIESECKE+DEVRIENT EPAYMENTS UK LTD

Previous names
GIESECKE+DEVRIENT MOBILE SECURITY GB LTD - 2023-10-16
GIESECKE & DEVRIENT GB LTD - 2017-07-03
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
    icon of addressGlobe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex HA0 1ER
    Private Limited Company incorporated on 1997-07-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.