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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 6
  • 1
    Modi, Rajul Kishore
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Maroo, Jayesh
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Ide, Miyuki
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Spataro, Niccolo
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressToyosu Centre Building, Toyosu, 3-3-3 Koto-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NTT DATA EMEA LTD.
    icon of address3rd Floor, 2 Royal Exchange, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Jones, Geoffrey Victor
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-12-31
    OF - Director → CIF 0
    Jones, Geoffrey Victor
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 2
    Apezteguia Pagola, Fernando
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-11 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Webster, Claire Elizabeth
    Accountant born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2012-12-24
    OF - Director → CIF 0
    icon of calendar 2013-04-22 ~ 2021-05-27
    OF - Director → CIF 0
    Webster, Claire Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 4
    Miyajima, Koji
    Executive Vice President born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Luebke, Gerhard Kurt
    Cfo Emeal born in June 1964
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mitchener, Stephen Ashley Francis
    It Services Executive born in July 1957
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Williams, Simon Paul
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Jetha, Nigel Karim
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 9
    Setterington, Christopher Michael David
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2010-01-04
    OF - Director → CIF 0
    Setterington, Christopher Michael David
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-08-31
    OF - Secretary → CIF 0
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Baker, Mark Joseph
    Cfo born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Munro, Ian Wilson
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Downing, Julie
    Hr Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Subramanian, Srinivasan
    Computer Software Consultant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    DÖring, Britta
    Evp Hr Emea born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2025-09-10
    OF - Director → CIF 0
  • 15
    Uhira, Tadashi
    Head Global Business Pla Off, Global Business Dev. born in December 1958
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2017-06-20
    OF - Director → CIF 0
  • 16
    Lonardi, Fabrizio
    Executive born in February 1965
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2013-04-22
    OF - Director → CIF 0
  • 17
    Miller, Ian Kenneth
    Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2012-10-08
    OF - Director → CIF 0
  • 18
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1995-08-29
    OF - Nominee Director → CIF 0
  • 19
    Tsuchihashi, Ken
    Executive Manager - Global Business Sector born in June 1963
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    Nakamura, Mitsutaka
    Executive Manager born in December 1956
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2013-04-22
    OF - Director → CIF 0
  • 21
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of address1 Forbury Square, The Forbury, Reading, Berkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-27 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 22
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-07-28 ~ 1997-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NTT DATA UK LIMITED

Previous names
IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
CARITOR LIMITED - 2007-08-07
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • NTT DATA UK LIMITED
    Info
    IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
    KEANE INTERNATIONAL (UK) LIMITED - 2003-07-04
    CARITOR LIMITED - 2003-07-04
    Registered number 03085018
    icon of addressEpworth House, 25 City Road, London EC1Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.