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
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Grant, David
    Commercial Director born in November 1964
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Dittrich, Ivan Philip
    Chief Finance Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Daniel Owen Malcolm
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Montanana, Jens Peter
    Chief Executive born in December 1960
    Individual (22 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 6
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    110, Buckingham Avenue, Slough, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-08-18 ~ 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 22
  • 1
    Minett, Simon Charles
    Vice President born in January 1963
    Individual
    Officer
    2004-09-08 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Raffiani, Jeanne
    Attorney born in March 1959
    Individual
    Officer
    2002-06-19 ~ 2002-10-28
    OF - Director → CIF 0
    Raffiani, Jeanne
    Attorney
    Individual
    Officer
    2002-06-19 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 3
    Anderson, David Peter
    Lawyer born in March 1961
    Individual
    Officer
    2002-04-16 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Douglas, Dean
    Chief Operating Officer born in August 1957
    Individual
    Officer
    2008-11-25 ~ 2009-12-30
    OF - Director → CIF 0
  • 5
    Duffey, Heather
    Lawyer
    Individual
    Officer
    2002-04-16 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 6
    Jessup, Catherine Kirk
    Chief Financial Officer born in February 1956
    Individual
    Officer
    2014-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Porcaro, Annamaria
    Attorney
    Individual
    Officer
    2003-08-19 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Butt, Jeremy Paul
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Jones, Daniel Owen Malcom
    Barrister
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 10
    Smith, Alan Marc
    Director born in March 1963
    Individual
    Officer
    2002-05-10 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Hodgetts, Richard
    Finance Director born in October 1966
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 12
    Roth, John
    Attorney
    Individual
    Officer
    2003-08-19 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 13
    Shakespeare, Barry Keith
    Executive Vice President Europ born in November 1954
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Toohey, Jonathan Keith
    Financial Director born in May 1964
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2009-01-31
    OF - Director → CIF 0
    Toohey, Jonathan Keith
    Emea Cfo born in May 1964
    Individual (4 offsprings)
    2017-01-12 ~ 2018-03-06
    OF - Director → CIF 0
  • 15
    Davis, Melissa
    Individual
    Officer
    2017-11-14 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 16
    Dolan, Thomas Edward
    Director born in July 1952
    Individual
    Officer
    2004-08-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 17
    Dirico, John
    Financial Controller born in October 1967
    Individual
    Officer
    2013-06-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    O'malley, John Patrick
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2008-11-25 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Coates, Nick
    Individual
    Officer
    2005-04-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2002-05-05 ~ 2005-10-25
    OF - Director → CIF 0
  • 21
    26, 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
  • 22
    1, 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 INTERNATIONAL LIMITED

Previous names
WESTCON GROUP EUROPEAN HOLDINGS LIMITED - 2017-09-15
BUSYDOOR LIMITED - 2002-05-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WESTCON INTERNATIONAL LIMITED
    Info
    WESTCON GROUP EUROPEAN HOLDINGS LIMITED - 2017-09-15
    BUSYDOOR LIMITED - 2002-05-20
    Registered number 04411310
    Merchants House, Love Lane, Cirencester, Gloucestershire GL7 1YG
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • WESTCON INTERNATIONAL LIMITED
    S
    Registered number 04411310
    Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England, GL7 1YT
    Private Company Limited By Shares in Companies House, Uk, Uk
    CIF 1
  • WESTCON INTERNATIONAL LIMITED
    S
    Registered number 04411310
    Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NOXS UK LIMITED - 2023-06-28
    RISC TECHNOLOGY LIMITED - 2005-04-01
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ 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
Ceased 1
  • BUSYADVICE LIMITED - 2002-05-20
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.