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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 18
  • 1
    Dahmen, Andreas, Dr
    Cfo born in March 1962
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Ramage, Ian Alexander
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Kaltenbach, Andreas
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2007-07-31
    OF - Director → CIF 0
    Kaltenbach, Andreas
    Director
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Rave, Eberhard
    Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 1992-03-27
    OF - Director → CIF 0
  • 5
    Huth, Andreas Hans-jürgen, Dr
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Rang, Peter
    Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 7
    Tobler, Andre
    Sales Director born in February 1952
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Steiner, Armin
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2020-06-20
    OF - Director → CIF 0
  • 9
    Paschaloudis, Rigas
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2025-06-15
    OF - Director → CIF 0
  • 10
    Schmidt, William
    Director born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Teichert, Walter
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2013-09-30
    OF - Director → CIF 0
    Teichert, Walter
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 12
    Bothe, Wolfgang
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 1995-12-31
    OF - Director → CIF 0
    Bothe, Wolfgang
    Director born in May 1960
    Individual (2 offsprings)
    1998-07-31 ~ 1999-06-04
    OF - Director → CIF 0
  • 13
    Exner, Stefan
    Ceo born in July 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Hotz-firlus, Christiana
    Director born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 2001-01-31
    OF - Director → CIF 0
    Hotz-firlus, Christiana
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Schmedding, Gerald Robert
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 16
    Veigel, Karl Joachim
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 17
    Sagl, Gernot
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    1, Alt-moabit 90d, 10559 Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-10-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BETA SYSTEMS SOFTWARE LIMITED

Period: 1987-07-28 ~ now
Company number: 02091562
Registered names
BETA SYSTEMS SOFTWARE LIMITED - now
NIGHTROAM LIMITED - 1987-07-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BETA SYSTEMS SOFTWARE LIMITED
    Info
    NIGHTROAM LIMITED - 1987-07-28
    Registered number 02091562
    60 High Street, Chobham, Surrey GU24 8AA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.