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 1
  • Mohammed, Faris Mehdi Kadhim
    Finance Manager born in February 1961
    Individual (39 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Gross, Gerhard
    Managing Director born in November 1960
    Individual
    Officer
    2004-10-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Bertolin, Marco
    Director born in October 1956
    Individual
    Officer
    1997-03-21 ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Weltrowski, Thomas
    Ceo born in October 1960
    Individual
    Officer
    2004-01-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Boden, Klaus Wilhelm
    Director born in July 1947
    Individual
    Officer
    1997-03-21 ~ 2000-03-15
    OF - Director → CIF 0
    Boden, Klaus Wilhelm
    Ceo born in July 1947
    Individual
    2003-01-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Saliba, Joseph
    President born in February 1957
    Individual
    Officer
    2008-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Loose, Reinhard
    Director Financial Services E born in January 1965
    Individual
    Officer
    2004-04-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Masse, David G
    Group Legal Secretary
    Individual
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    Mathues, Frank Eddy Cornelious
    Managing Director born in October 1966
    Individual
    Officer
    2005-03-09 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Wessling, Stefan
    Managing Director born in February 1959
    Individual
    Officer
    1999-04-23 ~ 2000-03-15
    OF - Director → CIF 0
  • 10
    Hirwatis, Theodor
    General Legal Counsel born in December 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Engels, Stephan
    Board Member born in March 1962
    Individual
    Officer
    2002-04-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Von Zastrow, Hubertus
    Company Director born in July 1966
    Individual
    Officer
    1997-08-20 ~ 1999-04-23
    OF - Director → CIF 0
  • 13
    Moussouris, Theodore
    Director born in August 1943
    Individual
    Officer
    1997-03-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Strass, Dieter
    Director born in July 1959
    Individual
    Officer
    1997-03-21 ~ 2000-03-15
    OF - Director → CIF 0
  • 15
    Derks, Peter
    Managing Director born in July 1959
    Individual
    Officer
    2004-01-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Whitton, Richard Mark
    Commercial Director born in January 1955
    Individual
    Officer
    1997-03-11 ~ 2000-04-04
    OF - Director → CIF 0
  • 17
    Radtke, Joachim
    Managing Director born in January 1959
    Individual
    Officer
    1998-09-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Howard, Richard Andrew
    Chairman born in March 1965
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2000-03-15
    OF - Director → CIF 0
    2003-01-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Dodwell, Timothy Henry Warner
    Individual (3 offsprings)
    Officer
    1997-03-11 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 20
    Baumstark, Achim
    Managing Director born in November 1964
    Individual
    Officer
    2003-01-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Mariotti, Aldo Horacio
    Director born in August 1955
    Individual
    Officer
    1997-03-21 ~ 2000-01-28
    OF - Director → CIF 0
  • 22
    Artiles Hansmeier, Fedor
    Director born in January 1966
    Individual
    Officer
    2003-01-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    May, Brent Russell Kelvin
    Divisional Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Sontheimer, Markus
    Director born in May 1968
    Individual
    Officer
    1999-04-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Elsdon, Kerry
    Executive born in July 1963
    Individual
    Officer
    2003-09-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 26
    Anderson, Robert David, Mr.
    Ceo born in August 1955
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 27
    Weissleder, Otto Willi Alexander
    Director born in July 1951
    Individual
    Officer
    1997-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Roach, Michael Edward
    President And Ceo born in March 1952
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 29
    Zieringer, Peter
    Managing Director born in January 1968
    Individual
    Officer
    2003-01-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Barnard, Thomas Frederick
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Maxted, Paul Bryant Michael
    Company Legal Adviser born in February 1958
    Individual
    Officer
    1997-03-11 ~ 1997-06-10
    OF - Director → CIF 0
    Maxted, Paul Bryant Michael
    Individual
    Officer
    2000-03-15 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 32
    Chapman, Gavin
    Managing Director born in May 1960
    Individual
    Officer
    2008-05-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 33
    Epple, Alwin Anton
    Director born in March 1963
    Individual
    Officer
    2000-03-15 ~ 2004-01-30
    OF - Director → CIF 0
  • 34
    Kempa, Michael Kurt
    Director born in September 1951
    Individual
    Officer
    1999-04-23 ~ 2002-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED

Previous names
DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED - 2008-05-02
DEBIS PORTFOLIO SYSTEMS LIMITED - 2001-08-07
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 - 2001-08-07
    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 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.