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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 9
  • 1
    Glaser, Christian, Dr
    President Shm born in September 1975
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Moses, Nicholas Hayward
    Cro born in October 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Engel, Torsten
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Meinardus, Ralf
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Coton, Tim
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 6
    Jarvis, Ian Michael
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Michael
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-07-01
    OF - Director → CIF 0
    Jarvis, Michael Ian
    President Of Dy.Co born in September 1968
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2022-07-16
    OF - Director → CIF 0
  • 7
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Nolaker, Patrik
    Ceo born in September 1963
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    26b, Boulevard Royal, 2449, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSI CONSTRUCTION HOLDINGS UK LTD

Period: 2016-04-01 ~ 2022-12-27
Company number: 10096683
Registered name
DSI CONSTRUCTION HOLDINGS UK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DSI CONSTRUCTION HOLDINGS UK LTD
    Info
    Registered number 10096683
    C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire CV47 0FG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 and dissolved on 2022-12-27 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DSI CONSTRUCTION HOLDINGS UK LIMITED
    S
    Registered number 10096683
    C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, England, CV47 0FG
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • DSI CONSTRUCTION HOLDINGS UK LIMITED
    S
    Registered number 10096683
    C/o Dywidag International, Northfield Road, Kineton Road Industrial Estate, Southam, England, CV47 0FG
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATLAS PILE TESTING LIMITED
    10210376
    Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DYWIDAG LIMITED
    - now 03708618
    DATUM MONITORING SERVICES LIMITED
    - 2020-10-08 03708618
    BROWNMORE LTD - 1999-04-14
    Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England
    Active Corporate (25 parents)
    Person with significant control
    2018-10-01 ~ 2021-07-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    DYWIDAG SYSTEMS INTERNATIONAL LIMITED
    - now 02049781
    DYWIDAG SYSTEMS (U.K.) LIMITED - 1992-01-27
    Northfield Road, Southam, Warwickshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-05-20 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.