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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
    Lorenz, Matthias
    Finance Director born in February 1983
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Sebastian, Andreas
    Finance Director born in February 1988
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Wenske, Kristina
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Heydel, Malte
    Controlling Manager born in February 1978
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Radeck, Christina
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Neugebauer, Helen Rhiannon
    Born in January 1984
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Unwin, Darren
    Operations Director born in April 1969
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2025-01-25
    OF - Director → CIF 0
  • 8
    Lambrecht, Stephan
    It Manager born in August 1964
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2014-01-29
    OF - Director → CIF 0
  • 9
    Steinacker, Martha
    Hr Director born in November 1986
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Kiesewalter, Jorg
    Hr Manager born in August 1970
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Von Ungern-sternberg, Christoph
    Human Ressources Director born in September 1975
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    AIL BETA HOLDING LIMITED - now
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED
    - 2019-10-18 04337642
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Jurgen-ponto-platz 1, Jurgen-ponto-platz 1, 60329, Frankfurt Am Main, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DB SYSTEL UK LIMITED

Period: 2013-07-04 ~ now
Company number: 08597973
Registered name
DB SYSTEL UK LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • DB SYSTEL UK LIMITED
    Info
    Registered number 08597973
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.