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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
Active 3
  • 1
    Wenske, Kristina
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Radeck, Christina
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJurgen-ponto-platz 1, Jurgen-ponto-platz 1, 60329, Frankfurt Am Main, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Steinacker, Martha
    Hr Director born in November 1986
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Neugebauer, Helen Rhiannon
    Born in January 1984
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Lambrecht, Stephan
    It Manager born in August 1964
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2014-01-29
    OF - Director → CIF 0
  • 4
    Unwin, Darren
    Operations Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2025-01-25
    OF - Director → CIF 0
  • 5
    Heydel, Malte
    Controlling Manager born in February 1978
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Von Ungern-sternberg, Christoph
    Human Ressources Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Sebastian, Andreas
    Finance Director born in February 1988
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Kiesewalter, Jorg
    Hr Manager born in August 1970
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Lorenz, Matthias
    Finance Director born in February 1983
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DB SYSTEL UK LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • DB SYSTEL UK LIMITED
    Info
    Registered number 08597973
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.