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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 18
  • 1
    Wetzel, David Fitzgerald
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Geswein, Gregory Thomas
    Business Executive born in January 1955
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Hillock, Michael James
    Business Executive born in August 1951
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Hick, Myles Robert
    Chartered Surveyor born in March 1964
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2005-04-29
    OF - Director → CIF 0
    Hick, Myles
    Chartered Surveyor born in July 1964
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2008-04-30
    OF - Director → CIF 0
    Hick, Myles Robert
    Operations Dir
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2002-09-13
    OF - Secretary → CIF 0
    Hick, Myles
    Individual (10 offsprings)
    Officer
    2003-07-22 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Miller, Amy Lynette
    - born in August 1973
    Individual (6 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
    Miller, Amy Lynette
    Individual (6 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 7
    Corbet, Alistair James
    Certified Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2003-07-22
    OF - Director → CIF 0
    Corbet, Alistair James
    Certified Accountant
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 8
    Brian Green
    Individual (489 offsprings)
    Insolvency
    2011-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    2011-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dettinger, Warren Walter
    Business Executive born in February 1954
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2011-02-15
    OF - Director → CIF 0
    Dettinger, Warren Walter
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 11
    Treloar, Philip David
    Security Advisor born in February 1959
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2003-09-03
    OF - Director → CIF 0
  • 12
    Aylwin, Charles David Michael
    Commercial Director born in May 1964
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2004-06-18
    OF - Director → CIF 0
  • 13
    Drawbridge, Paul Ian
    Security Advisor born in March 1969
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2005-04-29
    OF - Director → CIF 0
    Drawbridge, Paul
    Security Advisor
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 14
    Moriarty, Dennis
    Business Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Drawbridge, Deborah Jane
    Secretary
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 16
    Hawker, Robert John
    Security Advisor born in March 1959
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Topple, Frederick John
    Engineer born in February 1965
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2004-11-10
    OF - Director → CIF 0
  • 18
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD

Period: 2005-10-26 ~ 2013-09-26
Company number: 03818809
Registered names
DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD
    Info
    TASC DIGITAL CONTROL SYSTEMS (EUROPE) LIMITED - 2005-10-26
    Registered number 03818809
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2013-09-26 (14 years 1 month). The status of the company number is Dissolved.
    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.