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 5
  • 1
    DÖring, Britta
    Evp Hr Emea born in March 1968
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Modi, Rajul Kishore
    Chief Financial Officer born in December 1968
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Ide, Miyuki
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    NTT DATA EMEA LTD.
    3rd Floor, 2 Royal Exchange, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Toyosu Centre Building, Toyosu, 3-3-3 Koto-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mitchener, Stephen Ashley Francis
    It Services Executive born in July 1957
    Individual
    Officer
    2013-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Apezteguia Pagola, Fernando
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2021-12-11 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Downing, Julie
    Hr Director born in July 1963
    Individual (7 offsprings)
    Officer
    2009-12-08 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Nakamura, Mitsutaka
    Executive Manager born in December 1956
    Individual
    Officer
    2012-07-11 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Lea Yeat Limited
    Individual
    Officer
    1995-07-28 ~ 1995-08-29
    OF - Nominee Director → CIF 0
  • 6
    Setterington, Christopher Michael David
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2010-01-04
    OF - Director → CIF 0
    Setterington, Christopher Michael David
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-08-31
    OF - Secretary → CIF 0
    2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Lonardi, Fabrizio
    Executive born in February 1965
    Individual
    Officer
    2013-01-09 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Miyajima, Koji
    Executive Vice President born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 9
    Subramanian, Srinivasan
    Computer Software Consultant born in September 1945
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Baker, Mark Joseph
    Cfo born in September 1967
    Individual (13 offsprings)
    Officer
    2016-06-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Uhira, Tadashi
    Head Global Business Pla Off, Global Business Dev. born in December 1958
    Individual
    Officer
    2013-06-19 ~ 2017-06-20
    OF - Director → CIF 0
  • 12
    Miller, Ian Kenneth
    Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2012-10-08
    OF - Director → CIF 0
  • 13
    Williams, Simon Paul
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2017-06-07 ~ 2021-12-10
    OF - Director → CIF 0
  • 14
    Munro, Ian Wilson
    Director born in July 1939
    Individual
    Officer
    1997-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Luebke, Gerhard Kurt
    Cfo Emeal born in June 1964
    Individual
    Officer
    2021-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Tsuchihashi, Ken
    Executive Manager - Global Business Sector born in June 1963
    Individual
    Officer
    2017-06-20 ~ 2019-06-20
    OF - Director → CIF 0
  • 17
    Jones, Geoffrey Victor
    Director born in February 1948
    Individual
    Officer
    1997-02-01 ~ 1999-12-31
    OF - Director → CIF 0
    Jones, Geoffrey Victor
    Individual
    Officer
    1997-03-24 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 18
    Webster, Claire Elizabeth
    Accountant born in April 1965
    Individual (13 offsprings)
    Officer
    2009-12-08 ~ 2012-12-24
    OF - Director → CIF 0
    2013-04-22 ~ 2021-05-27
    OF - Director → CIF 0
    Webster, Claire Elizabeth
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 19
    Jetha, Nigel Karim
    Individual
    Officer
    2002-09-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 20
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    1 Forbury Square, The Forbury, Reading, Berkshire
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-27 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 21
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-07-28 ~ 1997-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NTT DATA UK LIMITED

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

  • NTT DATA UK LIMITED
    Info
    KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
    CARITOR LIMITED - 2007-08-07
    IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
    Registered number 03085018
    Epworth House, 25 City Road, London EC1Y 1AA
    Private Limited Company incorporated on 1995-07-28 (29 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.