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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 13
  • 1
    Brunner, Thomas
    Cfo born in May 1962
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2005-01-31
    OF - Director → CIF 0
    Brunner, Thomas Alfred
    Cfo
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Meier, Konrad
    Member Of The Board Of Directors born in April 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Cartwright, Matthew Anthony John
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Gartner, Robert Werner
    Cfo born in August 1955
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Gebhardt, Thomas Karl
    Cio born in December 1961
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Diefenbach, Heiner, Dr.
    Cfo At Parent Company born in January 1959
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Diefenbach, Heiner, Dr
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Snapper, Jos
    Executive Board Region North W born in August 1960
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 8
    Siebertz, Ludger
    Senior Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Foxlow, Timothy Francis
    Managing Director born in June 1959
    Individual (6 offsprings)
    Officer
    1999-03-23 ~ 2002-02-10
    OF - Director → CIF 0
    Foxlow, Timothy Francis
    Managing Director
    Individual (6 offsprings)
    Officer
    1999-03-23 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 10
    Horch, Reiner-wolfgang
    Senior Director Tds Ag born in June 1968
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Tolley, Mark
    Business Consultant
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TDS SYSTEMHOUSE PLC

Period: 1999-03-23 ~ 2015-02-24
Company number: 03741441
Registered name
TDS SYSTEMHOUSE PLC - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TDS SYSTEMHOUSE PLC
    Info
    Registered number 03741441
    57-59 Saltergate, Chesterfield, Derbyshire S40 1UL
    PUBLIC LIMITED COMPANY incorporated on 1999-03-23 and dissolved on 2015-02-24 (15 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.