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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
    Newman, Philip James
    Born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Czymek-lauer, Nicola Andrea
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Serrurier, Jospeh Victor Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rotter, Norbet
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Brading, Justin John
    Born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOtemachi First Square, East Tower, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Vogel, Herbert
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Vandreier, Jorg
    Chief Finacial Officer born in August 1963
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-12-31
    OF - Director → CIF 0
    Vandreier, Jorg
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Colyer, Andrew David Roy
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-01-19
    OF - Director → CIF 0
  • 4
    Hueber, Hermann, Prof Dr
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Hayward, Ian
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Purzer, Jurgen Josef, Mr.
    Cfo born in June 1973
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 7
    Barker, Stephen John
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2003-08-15
    OF - Director → CIF 0
  • 8
    Ellerbrake, Stefan
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2010-04-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Berner, Burkhard
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Wrede, Thomas, Dr
    Chief Finance Officer born in June 1956
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2002-03-31
    OF - Director → CIF 0
    Wrede, Thomas, Dr
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Bohnhorst, Uwe
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2010-08-19
    OF - Director → CIF 0
  • 12
    Kleinemeier, Michael
    Managing Director Non Executiv born in March 1957
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Robinson Services Limited
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 14
    icon of address1, Konigsbreede 1, Bielefield, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NTT DATA BUSINESS SOLUTIONS LIMITED

Previous names
ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • NTT DATA BUSINESS SOLUTIONS LIMITED
    Info
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2021-03-30
    Registered number 03689001
    icon of address12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • NTT DATA BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03689001
    icon of address12 Gough Square, 12 Gough Square, London, England, EC4A 3DW
    Private Limited Company in England, United Kingdom
    CIF 1
  • NTT DATA BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03689001
    icon of address12 Gough Square, Gough Square, London, England, EC4A 3DW
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address12 Gough Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    502,563 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CLEVES SOLUTIONS LIMITED - 2002-12-18
    icon of address12 Gough Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    OBJEX EUROPE LIMITED - 1995-09-12
    CONTEMPORARY SOFTWARE LIMITED - 1998-12-23
    icon of address12 Gough Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    872,672 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DELPHI COMPUTING LIMITED - 2000-03-07
    icon of address12 Gough Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    572,298 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,607,310 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,259,870 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,219,056 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    SAPPHIRE SYSTEMS PLC - 2018-03-14
    SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21
    SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
    SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,056,386 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address12 Gough Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,651,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of address12 Gough Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,147,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address12 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -976,367 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-11-07 ~ 2023-11-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.