logo
explain how to read the page

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
  • Tsil Kara, Ntevrim
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Morris, David Anthony
    Consultant born in June 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Palmer, Paul Keith
    Transport Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Lechner, Klaus Peter
    Chief Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Overmann, Peter Friedrich, Dr
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    Knopper, Christian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Reutenauer, Frederic
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Pearson, Linda Annette
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2016-09-16
    OF - Director → CIF 0
    Pearson, Linda Annette
    Director
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 8
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-19 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 9
    Kobesen, Vincentius Hermanus Maria
    Ceo Ptv Ag born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-19 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
  • 11
    Zweers, Michel Alexander
    Cfo Ptv Ag born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Rickne, Thomas
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    icon of addressHaid-und-neu-str, 13-15, 76131, Karlsruhe, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PTV UK HOLDING LIMITED

Previous name
DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED - 2016-12-15
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PTV UK HOLDING LIMITED
    Info
    DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED - 2016-12-15
    Registered number 03388732
    icon of address5 Vine Lane, Halesowen B63 3EB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 and dissolved on 2022-01-18 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • PTV UK HOLDING LIMITED
    S
    Registered number 3388732
    icon of addressNo 5, Centre Court, Vine Lane, Halesowen, West Midland, England, B63 3EB
    Limited in Companies House, England
    CIF 1
  • PTV UK HOLDING LIMITED
    S
    Registered number 3388732
    icon of addressNo 5, Centre Court, Vine Lane, Halesowen, West Midlands, England, B63 3EB
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DISTRIBUTION PLANNING SYSTEMS LIMITED - 1997-07-01
    DISTRIBUTION TECHNOLOGY LIMITED - 1993-01-22
    icon of addressDps Technology Ltd., No 5 Centre Court, Vine Lane, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DISTRIBUTION PLANNING SOFTWARE LIMITED - 2016-12-15
    icon of addressDistribution Planning Software Ltd., No 5 Centre Court, Vine Lane, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.