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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
Active 6
  • 1
    Montanana, Jens Peter
    Born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Grant, David
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Daniel Owen Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Dittrich, Ivan Philip
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcgregor, Callum Grant
    Born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 6
    WESTCON GROUP EUROPEAN HOLDINGS LIMITED - 2017-09-15
    BUSYDOOR LIMITED - 2002-05-20
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    De Jongh, Christiaan Tom
    Exe Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Minett, Simon Charles
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Hodgetts, Richard Eric
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Toohey, Jonathan Keith
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 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
  • 5
    De Smedt, Henri Patrick
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Bruen, Kay Elizabeth
    Country Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2009-02-20
    OF - Director → CIF 0
    Bruen, Kay Elizabeth
    Country Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 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
  • 8
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Director → CIF 0
  • 9
    SPARNOON-DYNATECH UK LIMITED - 2007-08-01
    WESTCON AFRICA (UK) LIMITED - 2018-06-25
    SPARNOON LIMITED - 2005-07-26
    icon of addressChandlers 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
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 - 2023-06-28
    Registered number 04766516
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire GL7 1YG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 7 months). 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
    icon of addressMerchants 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
    icon of addressMerchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.