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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 5
  • 1
    Eriksen, Klaus Koefoed
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Maly, Catarina Madeleine
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    D Silva, Jeevan Joseph Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartung, Julian
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address140, Friedrich-ebert-allee 140, 53113 Bonn, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Falter, Christian
    It Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Knapstein, Michael
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-08-23
    OF - Director → CIF 0
  • 3
    Deeg, Thomas
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Tauscher, Hans
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 5
    Dodwell, Timothy Henry Warner
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Kingston, Samuel Barry, Dr.
    Vp & Mid It Services born in February 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2013-08-18
    OF - Director → CIF 0
  • 7
    Feeney, Anthony Kim
    Gen Manager born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2012-11-23
    OF - Director → CIF 0
  • 9
    Giebel, Nils Daniel
    Born in July 1975
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Rode, Christoph
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Alford, Michael John, Dr
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Knops, Willem Maria Gerardus
    Member Of The Board born in December 1945
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2001-08-09
    OF - Director → CIF 0
  • 13
    Eberhardt, Edgar
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1994-12-13
    OF - Director → CIF 0
  • 14
    Row, Peter Thomas
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Driver, Frank Martin
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Sabaud, Isabelle Sylvie
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Dodd, Alison
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Reinert, Karl
    Business Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 19
    Van Der Merwe, Jan Traut
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 20
    Grundel, Herbert Johann, Dr
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 21
    Petche, David Richard
    Consultant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Ring, Kurt Otmar
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Stammen, Constantin
    Cfo born in September 1968
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Kohlwes, Egon
    Executive born in September 1955
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Gleave, Arthur James Wallace
    It Outsourcing born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2009-11-27
    OF - Director → CIF 0
  • 26
    Hardt, Frank Stephan
    Born in March 1963
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Kryhlmand, Jesper
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2023-06-12
    OF - Director → CIF 0
  • 28
    Turner, Mark John
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 29
    Malig, Casper
    Born in May 1969
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 30
    Wisse, Jon Herman
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2002-12-01
    OF - Director → CIF 0
  • 31
    Lindley, Philip Douglas
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Secretary → CIF 0
  • 32
    Seymour, Roger Roland
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 33
    icon of address43d, Hahnstrasse, Frankfurt Am Main, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T-SYSTEMS LIMITED

Previous names
DEBIS IT SERVICES (UK) LIMITED - 2001-12-10
DEBIS CCS (UK) LIMITED - 1997-10-07
MERCEDES-BENZ CAR AND TRUCK CENTRE LIMITED - 1994-01-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • T-SYSTEMS LIMITED
    Info
    DEBIS IT SERVICES (UK) LIMITED - 2001-12-10
    DEBIS CCS (UK) LIMITED - 2001-12-10
    MERCEDES-BENZ CAR AND TRUCK CENTRE LIMITED - 2001-12-10
    Registered number 01668706
    icon of address1 Portland Place First Floor, 1 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 1982-10-01 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • T-SYSTEMS LIMITED
    S
    Registered number 01668706
    icon of address21st Floor, Euston Road, London, England, NW1 3DP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VW-GEDAS (U.K.) LIMITED - 1998-01-01
    GEDAS UNITED KINGDOM LIMITED - 2008-08-20
    T-SYSTEMS TMT LIMITED - 2020-02-28
    BLAKELANDS COMPUTER SERVICES LIMITED - 1995-01-10
    icon of addressThe Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.