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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 2
  • 1
    Jarvis, Ian Michael
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address26b, Boulevard Royal, 2449, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Engel, Torsten
    Cfo born in April 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Roemschied, Christian Simon
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Schweisfurth, Thomas Helmut, Dr
    Vice President Sales/Marketing born in November 1956
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Mayer, Dieter Ignaz
    President Finance & Admin born in June 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Coton, Timothy Gerald Fredrick
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 6
    Mossmann, Peter
    Civil Engineer born in March 1971
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Urmetzer, Rolf Herbert
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Kolbeck, Max
    Prokurist born in November 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Heiler, Heinz Walter
    Regional Ceo born in June 1943
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 10
    Dengler, Matthias Werner Wolfgang
    Rceo born in July 1962
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Finnis, John Leslie Edward
    Mechanical Engineer born in October 1949
    Individual
    Officer
    icon of calendar ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Meinardus, Ralf
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Bate, Anthony Alan
    Industrial Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 14
    Wlodkowski, Johann
    Regional Ceo Europe born in March 1950
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2018-04-01
    OF - Director → CIF 0
  • 15
    Salmon, Philip Mark Andrew
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 16
    Robbins, Gerald Frank
    Commercial Manager born in August 1944
    Individual
    Officer
    icon of calendar ~ 2009-11-30
    OF - Director → CIF 0
    Robbins, Gerald Frank
    Individual
    Officer
    icon of calendar ~ 2009-11-30
    OF - Secretary → CIF 0
  • 17
    Kelley, Michael Raymond
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Erdin, Peter
    Civil Engineer born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Spuler, Nikolaus
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Poulson, Howard
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 21
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Glaser, Christian, Dr
    President Shm born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 23
    DSI CONSTRUCTION HOLDINGS UK LTD
    icon of addressC/o Dywidag International, Northfield Road, Kineton Road Industrial Estate, Southam, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Previous name
DYWIDAG SYSTEMS (U.K.) LIMITED - 1992-01-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • DYWIDAG SYSTEMS INTERNATIONAL LIMITED
    Info
    DYWIDAG SYSTEMS (U.K.) LIMITED - 1992-01-27
    Registered number 02049781
    icon of addressNorthfield Road, Southam, Warwickshire CV47 0FG
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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