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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 38
  • 1
    Rode, Christoph
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Dodd, Alison
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Row, Peter Thomas
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Stammen, Constantin
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Driver, Frank Martin
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Grundel, Herbert Johann, Dr
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Gleave, Arthur James Wallace
    It Outsourcing born in April 1964
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2009-11-27
    OF - Director → CIF 0
  • 8
    Feeney, Anthony Kim
    Gen Manager born in September 1958
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 9
    Knops, Willem Maria Gerardus
    Member Of The Board born in December 1945
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-08-09
    OF - Director → CIF 0
  • 10
    Malig, Casper
    Born in May 1969
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 11
    Falter, Christian
    It Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Kryhlmand, Jesper
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (12 offsprings)
    Officer
    2008-10-09 ~ 2012-11-23
    OF - Director → CIF 0
  • 14
    Tauscher, Hans
    Company Director born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 15
    Dodwell, Timothy Henry Warner
    Solicitor
    Individual (14 offsprings)
    Officer
    1992-07-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 16
    Deeg, Thomas
    Cfo born in January 1965
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2025-01-09
    OF - Director → CIF 0
  • 17
    Van Der Merwe, Jan Traut
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Kohlwes, Egon
    Executive born in September 1955
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Kingston, Samuel Barry, Dr.
    Vp & Mid It Services born in February 1952
    Individual (27 offsprings)
    Officer
    2008-10-09 ~ 2013-08-18
    OF - Director → CIF 0
  • 20
    Seymour, Roger Roland
    Accountant
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 21
    Reinert, Karl
    Business Executive born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 22
    Wisse, Jon Herman
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2002-12-01
    OF - Director → CIF 0
  • 23
    Eberhardt, Edgar
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1994-12-13
    OF - Director → CIF 0
  • 24
    Ring, Kurt Otmar
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Giebel, Nils Daniel
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2015-11-09
    OF - Director → CIF 0
  • 26
    Hartung, Julian
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 27
    Alford, Michael John, Dr
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    1999-05-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Turner, Mark John
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 29
    D Silva, Jeevan Joseph Leonard
    Individual (1 offspring)
    Officer
    2001-05-09 ~ now
    OF - Secretary → CIF 0
  • 30
    Sabaud, Isabelle Sylvie
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Hardt, Frank Stephan
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2012-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Knapstein, Michael
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2007-08-23
    OF - Director → CIF 0
  • 33
    Petche, David Richard
    Consultant born in February 1943
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Eriksen, Klaus Koefoed
    Born in February 1967
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 35
    Lindley, Philip Douglas
    Individual (4 offsprings)
    Officer
    ~ 1992-07-08
    OF - Secretary → CIF 0
  • 36
    Maly, Catarina Madeleine
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 37
    140, Friedrich-ebert-allee 140, 53113 Bonn, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    43d, Hahnstrasse, Frankfurt Am Main, Germany
    Corporate (1 offspring)
    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

Period: 2001-12-10 ~ now
Company number: 01668706
Registered names
T-SYSTEMS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service 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
    1 Portland Place First Floor, 1 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 1982-10-01 (43 years 5 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
    21st Floor, Euston Road, London, England, NW1 3DP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.
    - now 01371338
    T-SYSTEMS TMT LIMITED
    - 2020-02-28 01371338
    GEDAS UNITED KINGDOM LIMITED - 2008-08-20
    VW-GEDAS (U.K.) LIMITED - 1998-01-01
    BLAKELANDS COMPUTER SERVICES LIMITED - 1995-01-10
    The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
    Active Corporate (37 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.