logo
explain how to read the page

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 22
  • 1
    Lippard, Philip
    Ceo born in January 1951
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Flenley, John Martin
    Computers born in July 1958
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2004-08-14
    OF - Director → CIF 0
  • 3
    Bradley, James
    Computers born in October 1946
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2001-09-05
    OF - Director → CIF 0
  • 4
    Brockwell, Amanda Jane
    Individual (14 offsprings)
    Officer
    2013-03-26 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 5
    Mauk, Rachael Elizabeth
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Hesse, Chad Frederic
    Vice President, General Counsel And Secretary, Die born in April 1972
    Individual (4 offsprings)
    Officer
    2011-01-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Geswein, Gregory Thomas
    Senior Vice President Chief Fi born in January 1955
    Individual (10 offsprings)
    Officer
    2001-09-05 ~ 2005-08-12
    OF - Director → CIF 0
  • 8
    Wetzel, David Fitzgerald
    Vice President And Managing Director, Emea, Diebol born in June 1958
    Individual (7 offsprings)
    Officer
    2009-11-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Vance, Wesley Boyd
    Chief Operating Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-04-26
    OF - Director → CIF 0
  • 10
    Harris, Richard Andrew
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2009-11-09
    OF - Director → CIF 0
  • 11
    Miller, Amy Lynette
    Vp-International Finance-Ap/Emea, Diebold, Incorpo born in August 1973
    Individual (6 offsprings)
    Officer
    2009-11-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 12
    Bouzid, Bassem
    Managing Director born in January 1965
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Dettinger, Warren Walter
    Vp & General Counsel - Diebold Inc born in February 1954
    Individual (6 offsprings)
    Officer
    2001-09-05 ~ 2011-01-03
    OF - Director → CIF 0
  • 14
    Leiken, Jonathan Bradley
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Krakora, Kevin Joseph
    Executive Vp & Cfo born in December 1955
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 16
    Gupta, Nisheet
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 17
    Swann, Mary Margaret
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-03-03 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 19
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-03-03 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 20
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-03-03 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 21
    5995, Mayfair Road, North Canton, Ohio 44720, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
parent relation
Company in focus

DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Period: 2008-01-16 ~ 2020-10-06
Company number: 03726036
Registered names
DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED - Dissolved
LAW 1046 LIMITED - 1999-04-23 03671435... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.