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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 3
  • 1
    Leiken, Jonathan Bradley
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mauk, Rachael Elizabeth
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    5995, Mayfair Road, North Canton, Ohio, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 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
Ceased 19
  • 1
    Bradley, James
    Computers born in October 1946
    Individual
    Officer
    1999-04-27 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Krakora, Kevin Joseph
    Executive Vp & Cfo born in December 1955
    Individual
    Officer
    2006-03-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 3
    Vance, Wesley Boyd
    Chief Operating Officer born in June 1957
    Individual
    Officer
    2001-09-05 ~ 2003-04-26
    OF - Director → CIF 0
  • 4
    Hesse, Chad Frederic
    Vice President, General Counsel And Secretary, Die born in April 1972
    Individual
    Officer
    2011-01-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Bouzid, Bassem
    Managing Director born in January 1965
    Individual
    Officer
    2014-06-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Gupta, Nisheet
    Born in October 1974
    Individual
    Officer
    2012-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Harris, Richard Andrew
    Managing Director born in June 1971
    Individual
    Officer
    2004-10-12 ~ 2009-11-09
    OF - Director → CIF 0
  • 8
    Brockwell, Amanda Jane
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 9
    Miller, Amy Lynette
    Vp-International Finance-Ap/Emea, Diebold, Incorpo born in August 1973
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 10
    Flenley, John Martin
    Computers born in July 1958
    Individual
    Officer
    1999-04-27 ~ 2004-08-14
    OF - Director → CIF 0
  • 11
    Wetzel, David Fitzgerald
    Vice President And Managing Director, Emea, Diebol born in June 1958
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Geswein, Gregory Thomas
    Senior Vice President Chief Fi born in January 1955
    Individual
    Officer
    2001-09-05 ~ 2005-08-12
    OF - Director → CIF 0
  • 13
    Lippard, Philip
    Ceo born in January 1951
    Individual
    Officer
    1999-04-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Dettinger, Warren Walter
    Vp & General Counsel - Diebold Inc born in February 1954
    Individual
    Officer
    2001-09-05 ~ 2011-01-03
    OF - Director → CIF 0
  • 15
    Swann, Mary Margaret
    Director born in February 1981
    Individual
    Officer
    2015-06-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 16
    5995, Mayfair Road, North Canton, Ohio 44720, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-03 ~ 2012-10-30
    PE - Secretary → CIF 0
  • 18
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-03 ~ 1999-04-16
    PE - Nominee Director → CIF 0
  • 19
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-03 ~ 1999-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Previous names
NEXUS SOFTWARE (UK) LIMITED - 2008-01-16
LAW 1046 LIMITED - 1999-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED
    Info
    NEXUS SOFTWARE (UK) LIMITED - 2008-01-16
    LAW 1046 LIMITED - 2008-01-16
    Registered number 03726036
    One The Boulevard, Cain Road, Bracknell RG12 1WP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2020-10-06 (21 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.