logo
explain how to read the page

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
    Mcgregor, Callum Grant
    Chartered Accountant (Sa) born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Grant, David
    Chief Operating Officer born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Rene
    Evp born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Daniel Owen Malcom
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Fernandes, Clare
    Cfo born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    NOXS UK LIMITED - 2023-06-28
    RISC TECHNOLOGY LIMITED - 2005-04-01
    icon of addressMerchants House, Love Lane, Cirencester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    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 21
  • 1
    Minett, Simon Charles
    Vice President born in January 1963
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Raffiani, Jeanne
    Attorney born in March 1959
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2002-10-28
    OF - Director → CIF 0
    Raffiani, Jeanne
    Attorney
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 3
    Anderson, David Peter
    Lawyer
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 4
    Douglas, Dean
    Chief Operating Officer born in August 1957
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2009-12-30
    OF - Director → CIF 0
  • 5
    Duffey, Heather
    Lawyer born in February 1969
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-05-14
    OF - Director → CIF 0
  • 6
    Jessup, Catherine Kirk
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Porcaro, Annamaria
    Attorney
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Butt, Jeremy Paul
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Smith, Alan Marc
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2004-05-21
    OF - Director → CIF 0
  • 10
    Hodgetts, Richard
    Finance Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 11
    Roth, John
    Attorney
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 12
    Shakespeare, Barry Keith
    Executive Vice President Europ born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Toohey, Jonathan Keith
    Fd\ born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2009-01-31
    OF - Director → CIF 0
    Toohey, Jonathan Keith
    Emea Cfo born in May 1964
    Individual (4 offsprings)
    icon of calendar 2017-01-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Dolan, Thomas Edward
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 15
    Dirico, John
    Corporate Controller born in October 1967
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    O'malley, John Patrick
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Coates, Nick
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2005-10-25
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
  • 20
    WESTCON GROUP EUROPEAN HOLDINGS LIMITED - 2017-09-15
    BUSYDOOR LIMITED - 2002-05-20
    icon of addressChandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    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
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTCON GROUP EUROPEAN OPERATIONS LIMITED

Previous name
BUSYADVICE LIMITED - 2002-05-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WESTCON GROUP EUROPEAN OPERATIONS LIMITED
    Info
    BUSYADVICE LIMITED - 2002-05-20
    Registered number 04411285
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire GL7 1YG
    Private Limited Company incorporated on 2002-04-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • WESTCON GROUP EUROPEAN OPERATIONS LIMITED
    S
    Registered number 04411285
    icon of addressChandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, England, GL7 1YT
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House Register Uk, England And Wales
    CIF 2
  • WESTCON GROUP EUROPEAN OPERATIONS LIMITED
    S
    Registered number 04411285
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WESTCON AFRICA (UK) LIMITED - 2018-06-25
    SPARNOON-DYNATECH UK LIMITED - 2007-08-01
    SPARNOON LIMITED - 2005-07-26
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    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
  • 3
    WESTCON EMERGING MARKETS LIMITED - 2018-06-25
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.