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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 13
  • 1
    Moriarty, Dennis
    Business Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Wetzel, David Fitzgerald
    - born in June 1958
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Corbet, Alistair James
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2003-07-22
    OF - Director → CIF 0
    Corbet, Alistair James
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 4
    Drawbridge, Paul Ian
    Technical Director born in March 1969
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Hillock, Michael James
    Business Executive born in August 1951
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Geswein, Gregory Thomas
    Business Executive born in January 1955
    Individual (10 offsprings)
    Officer
    2005-04-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Treloar, Philip David
    Security Advisor born in February 1959
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hick, Myles
    Chartered Surveyor born in July 1964
    Individual (10 offsprings)
    Officer
    2002-10-14 ~ 2005-04-29
    OF - Director → CIF 0
    Hick, Myles
    Individual (10 offsprings)
    Officer
    2003-07-22 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Hawker, Robert John
    Security Advisor born in March 1959
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD

Previous name
TASC SECURITY (HOLDINGS) LIMITED - 2005-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD
    Info
    TASC SECURITY (HOLDINGS) LIMITED - 2005-10-26
    Registered number 04561932
    21 Tudor Street, London EC4Y 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 and dissolved on 2013-01-29 (10 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.