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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Bohnhorst, Uwe
Director born in July 1961Individual (2 offsprings)Officer2002-03-31 ~ 2010-08-19OF - Director → CIF 0 - 2
Barker, Stephen John
Managing Director born in June 1960Individual (1 offspring)Officer2002-03-31 ~ 2003-08-15OF - Director → CIF 0 - 3
Vogel, Herbert
Managing Director born in October 1953Individual (1 offspring)Officer1999-01-19 ~ 2001-01-15OF - Director → CIF 0 - 4
Ellerbrake, Stefan
Director born in November 1966Individual (4 offsprings)Officer1999-01-19 ~ 2002-03-31OF - Director → CIF 02010-04-16 ~ 2023-02-01OF - Director → CIF 0 - 5
Newman, Philip James
Born in December 1958Individual (18 offsprings)Officer2006-03-29 ~ nowOF - Director → CIF 0 - 6
Colyer, Andrew David Roy
Solicitor born in October 1964Individual (1 offspring)Officer1998-12-21 ~ 1999-01-19OF - Director → CIF 0 - 7
Hueber, Hermann, Prof Dr
Individual (1 offspring)Officer2002-03-31 ~ 2003-06-30OF - Secretary → CIF 0 - 8
Rotter, Norbert
Born in December 1967Individual (11 offsprings)Officer2010-08-19 ~ nowOF - Director → CIF 0Rotter, Norbet
Born in December 1967Individual (11 offsprings)Officer2010-08-19 ~ 2026-01-05OF - Director → CIF 0 - 9
Kleinemeier, Michael
Managing Director Non Executiv born in March 1957Individual (1 offspring)Officer2001-01-31 ~ 2002-03-31OF - Director → CIF 0 - 10
Berner, Burkhard
Director born in September 1951Individual (2 offsprings)Officer2002-03-31 ~ 2003-06-30OF - Director → CIF 0 - 11
Purzer, Jurgen Josef, Mr.
Cfo born in June 1973Individual (1 offspring)Officer2023-02-01 ~ 2025-06-05OF - Director → CIF 0 - 12
Serrurier, Jospeh Victor Michael
Individual (1 offspring)Officer2023-02-01 ~ nowOF - Secretary → CIF 0 - 13
Hayward, Ian
Managing Director born in September 1966Individual (1 offspring)Officer2005-02-01 ~ 2010-04-16OF - Director → CIF 0 - 14
Vandreier, Jorg
Chief Finacial Officer born in August 1963Individual (1 offspring)Officer2003-07-01 ~ 2007-12-31OF - Director → CIF 0Vandreier, Jorg
Individual (1 offspring)Officer2003-07-01 ~ 2007-12-31OF - Secretary → CIF 0 - 15
Robinson Services Limited
Individual (2 offsprings)Officer1998-12-21 ~ 1999-01-19OF - Secretary → CIF 0 - 16
Brading, Justin John
Born in July 1964Individual (17 offsprings)Officer2010-08-19 ~ nowOF - Director → CIF 0 - 17
Czymek-lauer, Nicola Andrea
Born in July 1970Individual (11 offsprings)Officer2025-06-10 ~ nowOF - Director → CIF 0 - 18
Wrede, Thomas, Dr
Chief Finance Officer born in June 1956Individual (1 offspring)Officer1999-01-19 ~ 2002-03-31OF - Director → CIF 0Wrede, Thomas, Dr
Individual (1 offspring)Officer1999-01-19 ~ 2002-03-31OF - Secretary → CIF 0 - 19HACKREMCO (NO. 2659) LIMITED - 2019-06-21Otemachi First Square, East Tower, Otemachi 1-chome, Chiyoda-ku, Tokyo, JapanActive Corporate (24 parents, 20 offsprings)Person with significant control2025-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 201, Konigsbreede 1, Bielefield, GermanyCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2025-09-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NTT DATA BUSINESS SOLUTIONS LIMITED
Period: 2021-03-30 ~ now
Company number: 03689001
Registered names
NTT DATA BUSINESS SOLUTIONS LIMITED - now
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
InfoITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2021-03-30Registered number 0368900112 Gough Square, London EC4A 3DWPRIVATE LIMITED COMPANY incorporated on 1998-12-21 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0NTT DATA BUSINESS SOLUTIONS LIMITED
SRegistered number 0368900112 Gough Square, 12 Gough Square, London, England, EC4A 3DWPrivate Limited Company in England, United KingdomCIF 1NTT DATA BUSINESS SOLUTIONS LIMITED
SRegistered number 0368900112 Gough Square, Gough Square, London, England, EC4A 3DWPrivate Limited Company in England, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1
ARGENTIS SYSTEMS LIMITED
1079828612 Gough Square, London, United KingdomDissolved Corporate (13 parents)Person with significant control2023-11-07 ~ 2023-11-07CIF 1 - Ownership of shares – 75% or more → OE - 2
BLUEPRINT MANAGEMENT SYSTEMS LIMITED
0284058912 Gough Square, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 3CLEVES SOLUTIONS LIMITED - 2002-12-1812 Gough Square, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 5
IN CLOUD SOLUTIONS LTD
0795123512 Gough Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2023-11-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 6DELPHI COMPUTING LIMITED - 2000-03-0712 Gough Square, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 7
ITOM SOLUTIONS LTD
1183652012 Gough Square, London, United KingdomActive Corporate (12 parents)Person with significant control2023-11-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 812 Gough Square, London, United KingdomActive Corporate (16 parents, 4 offsprings)Person with significant control2024-03-26 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9
MUSCOVITE HOLDCO LIMITED
1231367412 Gough Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2023-11-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 11
MUSCOVITE TOPCO LIMITED
1231357912 Gough Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2024-03-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 12
OPAL WAVE SOLUTIONS LIMITED
0646554012 Gough Square, London, United KingdomActive Corporate (17 parents)Person with significant control2024-03-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 13SAPPHIRE SYSTEMS PLC - 2018-03-14SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19SAPPHIRE SYSTEMATICS LIMITED - 1999-07-2112 Gough Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2024-03-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 14
WEAVEABILITY HOSTING LIMITED
1022016412 Gough Square, London, EnglandActive Corporate (7 parents)Person with significant control2019-04-10 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 15
WEAVEABILITY LIMITED
0685245412 Gough Square, London, EnglandActive Corporate (8 parents)Person with significant control2019-04-10 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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