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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 37
  • 1
    Derks, Peter
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Loose, Reinhard
    Born in January 1965
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Artiles Hansmeier, Fedor
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Saliba, Joseph
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Moussouris, Theodore
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Anderson, Robert David, Mr.
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Mariotti, Aldo Horacio
    Born in August 1955
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-01-28
    OF - Director → CIF 0
  • 8
    Von Zastrow, Hubertus
    Born in July 1966
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1999-04-23
    OF - Director → CIF 0
  • 9
    Epple, Alwin Anton
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Wessling, Stefan
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Gross, Gerhard
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Weltrowski, Thomas
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 13
    Boden, Klaus Wilhelm
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-03-15
    OF - Director → CIF 0
    2003-01-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Radtke, Joachim
    Born in January 1959
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 16
    Howard, Richard Andrew
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2000-03-15
    OF - Director → CIF 0
    2003-01-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Kempa, Michael Kurt
    Born in September 1951
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    May, Brent Russell Kelvin
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2006-07-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Mohammed, Faris Mehdi Kadhim
    Born in March 1961
    Individual (63 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Sontheimer, Markus
    Born in May 1968
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Engels, Stephan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Maxted, Paul Bryant Michael
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1997-03-11 ~ 1997-06-10
    OF - Director → CIF 0
    Maxted, Paul Bryant Michael
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 23
    Masse, David G
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 24
    Elsdon, Kerry
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 25
    Weissleder, Otto Willi Alexander
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Bertolin, Marco
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1998-09-28
    OF - Director → CIF 0
  • 27
    Baumstark, Achim
    Born in November 1964
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 28
    Dodwell, Timothy Henry Warner
    Individual (15 offsprings)
    Officer
    1997-03-11 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 29
    Chapman, Gavin
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 30
    Whitton, Richard Mark
    Born in January 1955
    Individual (9 offsprings)
    Officer
    1997-03-11 ~ 2000-04-04
    OF - Director → CIF 0
  • 31
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2011-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Strass, Dieter
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-03-15
    OF - Director → CIF 0
  • 33
    Hirwatis, Theodor
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 34
    Barnard, Thomas Frederick
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 35
    Zieringer, Peter
    Born in January 1968
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Roach, Michael Edward
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 37
    Mathues, Frank Eddy Cornelious
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2006-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED

Period: 2008-05-02 ~ 2012-07-20
Company number: 03331241 02843595
Registered names
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED - Dissolved 02843595
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2012-07-20
Standard Industrial Classification
7260 - Other Computer Related Activities

  • CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED
    Info
    DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED - 2008-05-02
    DEBIS PORTFOLIO SYSTEMS LIMITED - 2008-05-02
    Registered number 03331241
    Broadlands House, Primett Road, Stevenage, Herts SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 and dissolved on 2012-07-20 (15 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.