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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 14
  • 1
    Richards, James Anthony Downie
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Paul James
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Leona Vivien
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 4
    Macdonald, Donald Thomas
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2013-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Paddock, Mark
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Hofmann, Christian
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Levy, Darren Nathan
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 8
    Hayward, Aaran James
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 9
    Hayward, Cory Michael
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Butter, Katharina Elisabeth
    Born in September 1984
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Butter, Katharina Elisabeth
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Inderfurth, Jan
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Wagner, Claus
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD

Period: 2017-07-03 ~ now
Company number: 04376601 03402266... (more)
Registered names
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD - now 03402266... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
    Info
    GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD - 2017-07-03
    CURRENCY TECH LIMITED - 2017-07-03
    Registered number 04376601
    Unit 7 Torc Mk, Chippenham Drive, Kingston, Milton Keynes MK10 0BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.