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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 10
  • 1
    Pearson, Linda Annette
    Company Secretary/Director born in January 1953
    Individual (3 offsprings)
    Officer
    1992-09-15 ~ 2016-09-16
    OF - Director → CIF 0
    Pearson, Linda Annette
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Deroo, James Michael
    Manager Logistics Sales born in November 1967
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2020-12-20
    OF - Director → CIF 0
  • 3
    Van Gaans, Dyonisius Petrus
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Grange, Trevor John
    Computer Consultant born in April 1941
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Sutcliffe, John Raymond
    Computer Programmer born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Palmer, Paul Keith
    Transport Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Tsil Kara, Ntevrim
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Lutz, Constantin
    Vp Sales And Marketing Logistics born in May 1976
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    PTV (UK) LIMITED 08771152
    No 5 Centre Court, Vine Lane, Halesowen, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ dissolved
    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
  • 10
    PTV UK HOLDING LIMITED
    - now 03388732
    DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED - 2016-12-15 03388732 02064379... (more)
    No 5, Centre Court, Vine Lane, Halesowen, West Midland, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PTV DISTRIBUTION PLANNING SOFTWARE LIMITED

Period: 2016-12-15 ~ 2022-01-18
Company number: 02064379 03388732
Registered names
PTV DISTRIBUTION PLANNING SOFTWARE LIMITED - Dissolved 03388732
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PTV DISTRIBUTION PLANNING SOFTWARE LIMITED
    Info
    DISTRIBUTION PLANNING SOFTWARE LIMITED - 2016-12-15
    Registered number 02064379
    No 5 Centre Court, Vine Lane, Halesowen, West Midlands B63 3EB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-15 and dissolved on 2022-01-18 (35 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.