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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 4
  • 1
    Moola, Ismail
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Gillian Gail
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Westhuizen, Gerhardus Johannes Jacobus
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    icon of address4th Floor Verde Building, Bressenden Place, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Ackerman, Dirk Alexander
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Izumi, Masayuki
    Company Employee born in January 1963
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Rutherford, Malcolm Thomas
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2004-05-11
    OF - Director → CIF 0
  • 4
    Kurihara, Hideki
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2019-08-08
    OF - Director → CIF 0
  • 5
    Bergman, Leslie
    Management Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Sherriffs, David Brian
    Cfo born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2020-09-30
    OF - Director → CIF 0
    Sherriffs, David Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 7
    Smyth, Donovan Samuel
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Joubert, Stephen Michael
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Ngoasheng, Moses Modidima
    Executive Chairman born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2010-12-31
    OF - Director → CIF 0
    Ngoasheng, Moses Modidima
    Director born in May 1957
    Individual (2 offsprings)
    icon of calendar 2018-11-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Duck, Judith Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    Taylor, Michelle Louise
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 12
    Fernandez, Raul
    Ceo North America born in June 1966
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Cattell, Ronald John
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Newbury, John Ernest
    Businessman born in June 1942
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Wharton-hood, Peter Dorian
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2010-02-03
    OF - Director → CIF 0
  • 16
    Hird, Peter
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Came, Richard Donald Selkirk
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Okuno, Tsunehisa
    Company Employee born in October 1960
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Tomita, Kazuhiro
    Chief Financial Officer born in September 1977
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2025-06-09
    OF - Director → CIF 0
  • 21
    Liddiard, Peter John
    Executive born in February 1965
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Standl, Philip Robin
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 23
    Goodall, Jason Matthew
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Scott, Roderick Michael
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2021-06-25
    OF - Director → CIF 0
  • 25
    Waddell, Gordon Herbert
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2007-06-13
    OF - Director → CIF 0
  • 26
    Reinecke, Ettienne
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Quarmby, Patrick Keith
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 28
    Mansfield, Robert Cecil
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 29
    Sakurai, Toshiaki
    Company Employee born in March 1965
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 30
    Lucas Bull, Wendy Elizabeth
    Director Of Companies born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Harrison, Peter Robert, Sir
    Chairman/Managing Director born in April 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Ponting, Susan
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 33
    Hattori, Akitoshi
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2019-09-13
    OF - Director → CIF 0
    Hattori, Akitoshi
    Chief Financial Officer born in May 1970
    Individual
    icon of calendar 2020-10-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 34
    Yamaguchi, Tetsuro
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2015-05-20
    OF - Director → CIF 0
  • 35
    Dawson, Brett William
    Group Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 36
    Malherbe, Josua
    Ceo Venfin Ltd born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Watson, Bruce
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Taylor, Robert Keith Carden
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 39
    De Witt, Sanet
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 40
    Ord, Jeremy John
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 41
    Frankel, David Andrew
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2004-11-16
    OF - Director → CIF 0
  • 42
    icon of addressOtemachi First Square, East Tower, 5-1, Otemachi 1-chome, Chiyoda-ku, Tokyo, 100-8116, Japan
    Corporate (3 offsprings)
    Person with significant control
    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
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-01-28 ~ 2000-06-09
    PE - Nominee Director → CIF 0
    1999-01-28 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
  • 44
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-28 ~ 2000-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIMENSION DATA HOLDINGS LIMITED

Previous names
DIMENSION DATA HOLDINGS PLC - 2019-09-12
HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
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
    icon of address1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 11 months). 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
    icon of addressNtt 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
    icon of addressBuilding 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
    icon of addressDimension 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
Active 3
  • 1
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    NEXTIRAONE UK LIMITED - 2014-04-24
    BLAKEDEW 256 LIMITED - 2000-09-21
    icon of addressDarwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DIMENSION DATA (UK) INVESTMENTS LIMITED - 2020-06-26
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    POINTCLAUSE LIMITED - 1999-07-05
    GLOBAL INTERCASTING LIMITED - 2001-03-09
    icon of addressLaser House, 132 - 140 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    HOWPER 266 LIMITED - 2009-09-02
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OPSOURCE UK LIMITED - 2012-11-29
    NTT COMMUNICATIONS CLOUD INFRASTRUCTURE SERVICES UNITED KINGDOM LIMITED - 2020-04-07
    DIMENSION DATA CLOUD SOLUTIONS, UNITED KINGDOM LIMITED - 2018-08-31
    icon of address2nd Floor 1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DIMENSION DATA COMMERCE CENTRE (UK) LIMITED - 2020-05-07
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DIMENSION DATA GLOBAL SERVICES LIMITED - 2020-06-26
    icon of address1 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CHERNIKEEFF NETWORKS LIMITED - 2000-10-04
    CHERNIKEEFF TELECOMMUNICATIONS LIMITED - 1991-08-13
    WAXLAND LIMITED - 1980-12-31
    DIMENSION DATA NETWORK SERVICES LIMITED - 2019-09-27
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    icon of addressNtt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.