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 3
  • 1
    SchÜrmann, Ralf
    Master Of Business Administration born in September 1961
    Individual (1 offspring)
    Officer
    2011-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    BURGINHALL 890 LIMITED - 1997-11-17
    One, Fleet Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,143,657,107 GBP2023-12-31
    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
  • 3
    GRAY'S INN SECRETARIES LIMITED
    One, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1998-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pietz, Erwin
    Company Director born in May 1950
    Individual
    Officer
    1999-02-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Davenport, Benjamin Mark
    Product Manager born in May 1981
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Keanly, Michael John
    General Manager born in November 1959
    Individual
    Officer
    2000-11-27 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-10 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 5
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-10 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARVATO SYSTEMS UK & IRELAND LIMITED

Previous names
BERTELSMANN MEDIASYSTEMS UK LIMITED - 2002-08-08
BURGINHALL 1084 LIMITED - 1999-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARVATO SYSTEMS UK & IRELAND LIMITED
    Info
    BERTELSMANN MEDIASYSTEMS UK LIMITED - 2002-08-08
    BURGINHALL 1084 LIMITED - 1999-01-15
    Registered number 03681679
    16 Churchill Way, Cardiff CF10 2DX
    Private Limited Company incorporated on 1998-12-10 and dissolved on 2023-03-07 (24 years 2 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.