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 2
  • 1
    Diefenbach, Heiner, Dr.
    Cfo At Parent Company born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Director → CIF 0
    Diefenbach, Heiner, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Siebertz, Ludger
    Senior Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Cartwright, Matthew Anthony John
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Horch, Reiner-wolfgang
    Senior Director Tds Ag born in June 1968
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Gebhardt, Thomas Karl
    Cio born in December 1961
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Meier, Konrad
    Member Of The Board Of Directors born in April 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Foxlow, Timothy Francis
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2002-02-10
    OF - Director → CIF 0
    Foxlow, Timothy Francis
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 6
    Tolley, Mark
    Business Consultant
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 7
    Snapper, Jos
    Executive Board Region North W born in August 1960
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 8
    Gartner, Robert Werner
    Cfo born in August 1955
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Brunner, Thomas
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2005-01-31
    OF - Director → CIF 0
    Brunner, Thomas Alfred
    Cfo
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
    1999-03-23 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-23 ~ 1999-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDS SYSTEMHOUSE PLC

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TDS SYSTEMHOUSE PLC
    Info
    Registered number 03741441
    icon of address57-59 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.