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
    Miyajima, Koji
    Executive Vice President born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    DÖring, Britta
    Evp Hr Emea born in March 1968
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Mark Joseph
    Cfo born in September 1967
    Individual (13 offsprings)
    Officer
    2016-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Williams, Simon Paul
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Webster, Claire Elizabeth
    Accountant born in April 1965
    Individual (13 offsprings)
    Officer
    2013-04-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    NTT DATA EMEA LTD.
    3rd Floor, 2 Royal Exchange, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    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 19
  • 1
    Giardina, Annette Rose
    Managing Director born in July 1965
    Individual
    Officer
    2009-07-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Adams, Dawn Elizabeth
    Individual
    Officer
    2011-07-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Mitchener, Stephen Ashley Francis
    It Services Executive born in July 1957
    Individual
    Officer
    2014-01-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Patrick, Iain Gary
    Finance Director born in November 1958
    Individual
    Officer
    2010-07-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Horobin, David Charles
    Finance Director born in November 1955
    Individual
    Officer
    2001-03-28 ~ 2009-12-15
    OF - Director → CIF 0
    Horobin, David Charles
    Finance Director
    Individual
    Officer
    2001-03-28 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 6
    Ruffinoni, Walter
    Executive Vice President born in January 1965
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    Balgheim, Thomas
    Director born in July 1965
    Individual
    Officer
    2012-09-10 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Downing, Julie Anne
    Hr Director born in July 1963
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Casey, James
    Chief Executive Officer born in February 1967
    Individual
    Officer
    2013-01-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Wacheter, Ragnar August
    Born in November 1962
    Individual
    Officer
    2007-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Uhira, Tadashi
    Head Global Business Pla Off, Global Business Dev. born in December 1958
    Individual
    Officer
    2014-01-22 ~ 2017-06-20
    OF - Director → CIF 0
  • 12
    Ebner Von Eschenbach, Erich
    Director born in June 1962
    Individual
    Officer
    2003-11-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 13
    Cox, Simon John
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2001-03-28
    OF - Director → CIF 0
    Cox, Simon John
    Solicitor
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 14
    Sprague, Svatava
    Trainee Solicitor born in March 1971
    Individual
    Officer
    2000-11-29 ~ 2001-03-28
    OF - Director → CIF 0
  • 15
    Thomas, Gareth Ronald
    Managing Director born in May 1953
    Individual
    Officer
    2001-03-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Kontargyris, Georgios
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Tsuchihashi, Ken
    Executive Manager, Global Business Sector born in June 1963
    Individual
    Officer
    2017-06-20 ~ 2019-06-20
    OF - Director → CIF 0
  • 18
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-11-17 ~ 2000-11-29
    PE - Nominee Director → CIF 0
  • 19
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-11-17 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

Previous names
CIRQUENT LIMITED - 2013-03-28
SOFTLAB LIMITED - 2008-01-07
BRANCHREALM LIMITED - 2001-04-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NTT DATA UK CONSULTING AND IT SOLUTIONS LTD
    Info
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED - 2001-04-02
    Registered number 04109761
    2 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2000-11-17 and dissolved on 2021-08-17 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • NTT DATA UK CONSULTING AND IT SOLUTIONS LTD
    S
    Registered number 04109761
    3rd Floor, Royal Exchange, London, England, EC3V 3DG
    Private Limited Company in England & Wales
    CIF 1
  • NTT DATA UK CONSULTING AND IT SOLUTIONS LIMITED
    S
    Registered number missing
    2, Royal Exchange, London, England, EC3V 3DG
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,505 GBP2017-12-31
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,763 GBP2017-12-31
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.