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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 25
  • 1
    Horobin, David Charles
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2009-12-15
    OF - Director → CIF 0
    Horobin, David Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 2
    Giardina, Annette Rose
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Casey, James
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Kontargyris, Georgios
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Uhira, Tadashi
    Head Global Business Pla Off, Global Business Dev. born in December 1958
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Adams, Dawn Elizabeth
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Tsuchihashi, Ken
    Executive Manager, Global Business Sector born in June 1963
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2019-06-20
    OF - Director → CIF 0
  • 8
    Wacheter, Ragnar August
    Born in November 1962
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Thomas, Gareth Ronald
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Ebner Von Eschenbach, Erich
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Cox, Simon John
    Solicitor born in February 1962
    Individual (26 offsprings)
    Officer
    2000-11-29 ~ 2001-03-28
    OF - Director → CIF 0
    Cox, Simon John
    Solicitor
    Individual (26 offsprings)
    Officer
    2000-11-29 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 12
    DÖring, Britta
    Evp Hr Emea born in March 1968
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Simon Paul
    Ceo born in July 1971
    Individual (36 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Webster, Claire Elizabeth
    Accountant born in April 1965
    Individual (16 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Patrick, Iain Gary
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 16
    Miyajima, Koji
    Executive Vice President born in April 1966
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Baker, Mark Joseph
    Cfo born in September 1967
    Individual (44 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Balgheim, Thomas
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2012-09-10 ~ 2013-04-22
    OF - Director → CIF 0
  • 19
    Mitchener, Stephen Ashley Francis
    It Services Executive born in July 1957
    Individual (7 offsprings)
    Officer
    2014-01-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Downing, Julie Anne
    Hr Director born in July 1963
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2017-02-24
    OF - Director → CIF 0
  • 21
    Ruffinoni, Walter
    Executive Vice President born in January 1965
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2014-01-22
    OF - Director → CIF 0
  • 22
    Sprague, Svatava
    Trainee Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2001-03-28
    OF - Director → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-11-17 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2000-11-17 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 25
    NTT DATA EMEA LTD. 07994522
    3rd Floor, 2 Royal Exchange, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

Period: 2013-03-28 ~ 2021-08-17
Company number: 04109761
Registered names
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD - Dissolved
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 - 2013-03-28
    BRANCHREALM LIMITED - 2013-03-28
    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 status of the company number 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 2
  • 1
    MAGENTYS HOLDINGS LIMITED
    10359648
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAGENTYS LIMITED
    - now 05140386
    ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.