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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 14
  • 1
    Zweers, Michel Alexander
    Cfo Ptv Ag born in February 1975
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Pearson, Linda Annette
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2016-09-16
    OF - Director → CIF 0
    Pearson, Linda Annette
    Director
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 3
    Kobesen, Vincentius Hermanus Maria
    Ceo Ptv Ag born in July 1961
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Morris, David Anthony
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Rickne, Thomas
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Knopper, Christian
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Reutenauer, Frederic
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 8
    Lazarus, Heather Ann
    Individual (905 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
  • 9
    Lechner, Klaus Peter
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2021-08-17
    OF - Director → CIF 0
  • 10
    Palmer, Paul Keith
    Transport Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    1997-06-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Tsil Kara, Ntevrim
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Overmann, Peter Friedrich, Dr
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 13
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 14
    Haid-und-neu-str, 13-15, 76131, Karlsruhe, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PTV UK HOLDING LIMITED

Period: 2016-12-15 ~ 2022-01-18
Company number: 03388732
Registered names
PTV UK HOLDING LIMITED - Dissolved
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
    5 Vine Lane, Halesowen B63 3EB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 and dissolved on 2022-01-18 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PTV UK HOLDING LIMITED
    S
    Registered number 3388732
    No 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
    No 5, Centre Court, Vine Lane, Halesowen, West Midlands, England, B63 3EB
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D P S TECHNOLOGY LIMITED
    - now 02454153
    DISTRIBUTION PLANNING SYSTEMS LIMITED - 1997-07-01
    DISTRIBUTION TECHNOLOGY LIMITED - 1993-01-22
    Dps Technology Ltd., No 5 Centre Court, Vine Lane, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PTV DISTRIBUTION PLANNING SOFTWARE LIMITED
    - now 02064379 03388732
    DISTRIBUTION PLANNING SOFTWARE LIMITED
    - 2016-12-15 02064379 03388732
    Distribution Planning Software Ltd., No 5 Centre Court, Vine Lane, Halesowen, West Midlands
    Dissolved Corporate (10 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.