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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
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    26b, Boulevard Royal, 2449, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Roemschied, Christian Simon
    Born in May 1974
    Individual
    Officer
    2012-10-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Erdin, Peter
    Born in February 1944
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Wlodkowski, Johann
    Born in March 1950
    Individual
    Officer
    2010-10-07 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Finnis, John Leslie Edward
    Born in October 1949
    Individual
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Dengler, Matthias Werner Wolfgang
    Born in July 1962
    Individual
    Officer
    2003-05-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Schweisfurth, Thomas Helmut, Dr
    Born in November 1956
    Individual
    Officer
    1996-04-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Glaser, Christian, Dr
    Born in September 1975
    Individual
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Spuler, Nikolaus
    Born in April 1942
    Individual
    Officer
    1994-05-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Salmon, Philip Mark Andrew
    Individual
    Officer
    2020-12-16 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 10
    Robbins, Gerald Frank
    Born in August 1944
    Individual
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
    Robbins, Gerald Frank
    Individual
    Officer
    ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Mayer, Dieter Ignaz
    Born in June 1958
    Individual
    Officer
    1998-01-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Kelley, Michael Raymond
    Born in July 1964
    Individual
    Officer
    2018-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Kolbeck, Max
    Born in November 1941
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Mossmann, Peter
    Born in March 1971
    Individual
    Officer
    2008-04-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 15
    Poulson, Howard
    Born in January 1943
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Engel, Torsten
    Born in April 1967
    Individual
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Heiler, Heinz Walter
    Born in June 1943
    Individual
    Officer
    1998-01-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 19
    Coton, Timothy Gerald Fredrick
    Individual
    Officer
    2009-12-01 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 20
    Bate, Anthony Alan
    Born in November 1950
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 21
    Urmetzer, Rolf Herbert
    Born in August 1936
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Meinardus, Ralf
    Born in May 1965
    Individual
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    DSI CONSTRUCTION HOLDINGS UK LTD
    C/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
    Northfield Road, Southam, Warwickshire CV47 0FG
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.