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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Hird, Peter
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Scott, Roderick Michael
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Malherbe, Josua
    Ceo Venfin Ltd born in December 1955
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (55 offsprings)
    Officer
    2004-06-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Davies, Gillian Gail
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Duck, Judith Margaret
    Individual (23 offsprings)
    Officer
    2000-07-17 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Smyth, Donovan Samuel
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Okuno, Tsunehisa
    Company Employee born in October 1960
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Tomita, Kazuhiro
    Chief Financial Officer born in September 1977
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ 2025-06-09
    OF - Director → CIF 0
  • 10
    Liddiard, Peter John
    Executive born in February 1965
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Bergman, Leslie
    Management Consultant born in October 1943
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Standl, Philip Robin
    Company Director born in April 1978
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 13
    Cattell, Ronald John
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Taylor, Michelle Louise
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 15
    Sherriffs, David Brian
    Cfo born in September 1963
    Individual (15 offsprings)
    Officer
    2004-06-09 ~ 2020-09-30
    OF - Director → CIF 0
    Sherriffs, David Brian
    Individual (15 offsprings)
    Officer
    2011-04-30 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 16
    Rutherford, Malcolm Thomas
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2000-06-09 ~ 2004-05-11
    OF - Director → CIF 0
  • 17
    Watson, Bruce
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Ord, Jeremy John
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Lucas Bull, Wendy Elizabeth
    Director Of Companies born in September 1953
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Sakurai, Toshiaki
    Company Employee born in March 1965
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 21
    Harrison, Peter Robert, Sir
    Chairman/Managing Director born in April 1937
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Ackerman, Dirk Alexander
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Frankel, David Andrew
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2004-11-16
    OF - Director → CIF 0
  • 24
    Fernandez, Raul
    Ceo North America born in June 1966
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 25
    Taylor, Robert Keith Carden
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Wharton-hood, Peter Dorian
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2010-02-03
    OF - Director → CIF 0
  • 27
    Van Der Westhuizen, Gerhardus Johannes Jacobus
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 28
    Hattori, Akitoshi
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2019-09-13
    OF - Director → CIF 0
    Hattori, Akitoshi
    Chief Financial Officer born in May 1970
    Individual (4 offsprings)
    2020-10-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 29
    Joubert, Stephen Michael
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 30
    Ngoasheng, Moses Modidima
    Executive Chairman born in May 1957
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2010-12-31
    OF - Director → CIF 0
    Ngoasheng, Moses Modidima
    Director born in May 1957
    Individual (3 offsprings)
    2018-11-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 31
    Goodall, Jason Matthew
    Chief Executive Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2016-06-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 32
    Moola, Ismail
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 33
    Waddell, Gordon Herbert
    Company Director born in April 1937
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2007-06-13
    OF - Director → CIF 0
  • 34
    Yamaguchi, Tetsuro
    Executive born in January 1956
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2015-05-20
    OF - Director → CIF 0
  • 35
    Izumi, Masayuki
    Company Employee born in January 1963
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Came, Richard Donald Selkirk
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Ponting, Susan
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 38
    Kurihara, Hideki
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2019-08-08
    OF - Director → CIF 0
  • 39
    De Witt, Sanet
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 40
    Reinecke, Ettienne
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 41
    Dawson, Brett William
    Group Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 42
    Quarmby, Patrick Keith
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 43
    Newbury, John Ernest
    Businessman born in June 1942
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 44
    Mansfield, Robert Cecil
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 45
    NTT LIMITED
    - now 12035182
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21 12035182 05167865... (more)
    4th Floor Verde Building, Bressenden Place, London, England
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-01-28 ~ 2000-06-09
    OF - Nominee Director → CIF 0
    1999-01-28 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 47
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-01-28 ~ 2000-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIMENSION DATA HOLDINGS LIMITED

Period: 2019-09-12 ~ now
Company number: 03704278
Registered names
DIMENSION DATA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DIMENSION DATA HOLDINGS LIMITED
    Info
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 2019-09-12
    Registered number 03704278
    1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • DIMENSION DATA HOLDINGS LIMITED
    S
    Registered number 3704278
    Ntt House, Waterfront Business Park, Fleet, England, GU51 3QT
    Public Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 1
  • DIMENSION DATA HOLDINGS PLC
    S
    Registered number 3704278
    Building 2, Waterfront Business Park, Fleet, Hampshire, England, GU51 3QT
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • DIMENSION DATA HOLDINGS PLC
    S
    Registered number 3704278
    Dimension Data House, Building 2, Waterfront Business Park, Fleet, England, GU51 3QT
    Public Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DIMENSION DATA COMMUNICATIONS UK LIMITED
    - now 04036009 01244813
    NEXTIRAONE UK LIMITED - 2014-04-24
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    BLAKEDEW 256 LIMITED - 2000-09-21
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DIMENSION DATA LIMITED
    - now 03762826
    HOWPER 266 LIMITED - 2009-09-02
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    G.K. COMMUNICATIONS GROUP LIMITED
    03025329
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NTT CLOUD INFRASTRUCTURE UNITED KINGDOM LIMITED - now
    NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES UNITED KINGDOM LIMITED - 2020-04-07
    DIMENSION DATA CLOUD SOLUTIONS, UNITED KINGDOM LIMITED
    - 2018-08-31 04935017
    OPSOURCE UK LIMITED - 2012-11-29
    2nd Floor 1 King William Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED - now
    DIMENSION DATA COMMERCE CENTRE (UK) LIMITED
    - 2020-05-07 09679891
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED - now
    DIMENSION DATA GLOBAL SERVICES LIMITED
    - 2020-06-26 09749205
    1 King William Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    NTT UNITED KINGDOM HOLDINGS LIMITED
    - now 10478644
    DIMENSION DATA (UK) INVESTMENTS LIMITED
    - 2020-06-26 10478644
    1 King William Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    NTT UNITED KINGDOM LIMITED - now
    DIMENSION DATA NETWORK SERVICES LIMITED
    - 2019-09-27 01505004
    CHERNIKEEFF NETWORKS LIMITED - 2000-10-04
    CHERNIKEEFF TELECOMMUNICATIONS LIMITED - 1991-08-13
    WAXLAND LIMITED - 1980-12-31
    1 King William Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    TELIRIS LIMITED
    - now 03796511
    GLOBAL INTERCASTING LIMITED - 2001-03-09
    POINTCLAUSE LIMITED - 1999-07-05
    Laser House, 132 - 140 Goswell Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    THE MERCHANTS GROUP LIMITED
    - now 02949000
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.