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
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Grant, David
    Commercial Director born in November 1964
    Individual (7 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Dittrich, Ivan Philip
    Chief Financial Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Daniel Owen Malcolm
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Montanana, Jens Peter
    Chief Executive born in December 1960
    Individual (22 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 6
    WESTCON GROUP EUROPEAN HOLDINGS LIMITED - 2017-09-15
    BUSYDOOR LIMITED - 2002-05-20
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ 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 9
  • 1
    Minett, Simon Charles
    Director born in January 1963
    Individual
    Officer
    2009-02-19 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    De Smedt, Henri Patrick
    Company Director born in August 1963
    Individual
    Officer
    2004-07-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Hodgetts, Richard Eric
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Toohey, Jonathan Keith
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2009-01-31
    OF - Director → CIF 0
    Toohey, Jonathan Keith
    Emea Cfo born in May 1964
    Individual (4 offsprings)
    2017-01-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Bruen, Kay Elizabeth
    Country Manager born in May 1967
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2009-02-20
    OF - Director → CIF 0
    Bruen, Kay Elizabeth
    Country Manager
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    De Jongh, Christiaan Tom
    Exe Vice President born in July 1960
    Individual
    Officer
    2003-05-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Director → CIF 0
  • 8
    WESTCON AFRICA (UK) LIMITED - 2018-06-25
    SPARNOON-DYNATECH UK LIMITED - 2007-08-01
    SPARNOON LIMITED - 2005-07-26
    Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED

Previous names
NOXS UK LIMITED - 2023-06-28
RISC TECHNOLOGY LIMITED - 2005-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED
    Info
    NOXS UK LIMITED - 2023-06-28
    RISC TECHNOLOGY LIMITED - 2005-04-01
    Registered number 04766516
    Merchants House, Love Lane, Cirencester, Gloucestershire GL7 1YG
    Private Limited Company incorporated on 2003-05-15 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 04766516
    Merchants House, Love Lane, Cirencester, England, GL7 1YG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUSYADVICE LIMITED - 2002-05-20
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-08-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.