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 4
  • 1
    Kobesen, Vincentius Hermanus Maria
    Ceo Ptv Ag born in July 1961
    Individual (1 offspring)
    Officer
    2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zweers, Michel Alexander
    Cfo Ptv Ag born in February 1975
    Individual (1 offspring)
    Officer
    2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED - 2016-12-15
    No 5, Centre Court, Vine Lane, Halesowen, West Midlands, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    13-15, Haid-und-neu-str., 76131, Karlsruhe, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lee, Timothy David, Dr
    Development Programmer born in August 1961
    Individual
    Officer
    1998-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Pearson, Linda Annette
    Financial Director born in January 1953
    Individual
    Officer
    1999-12-21 ~ 2011-12-31
    OF - Director → CIF 0
    Pearson, Linda Annette
    Individual
    Officer
    ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Grange, Trevor John
    Company Director born in April 1941
    Individual
    Officer
    1998-01-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Palmer, Paul Keith
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Heap, Richard Crossley
    Technical Programmer born in August 1951
    Individual
    Officer
    1998-01-01 ~ 2003-10-15
    OF - Director → CIF 0
parent relation
Company in focus

D P S TECHNOLOGY LIMITED

Previous names
DISTRIBUTION PLANNING SYSTEMS LIMITED - 1997-07-01
DISTRIBUTION TECHNOLOGY LIMITED - 1993-01-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • D P S TECHNOLOGY LIMITED
    Info
    DISTRIBUTION PLANNING SYSTEMS LIMITED - 1997-07-01
    DISTRIBUTION TECHNOLOGY LIMITED - 1993-01-22
    Registered number 02454153
    No 5 Centre Court, Vine Lane, Halesowen, West Midlands B63 3EB
    Private Limited Company incorporated on 1989-12-20 and dissolved on 2018-11-27 (28 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.