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 5
  • 1
    Jones, Colin Robert
    Chartered Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Dittrich, Ivan Philip
    Chief Financial Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ now
    OF - director → CIF 0
  • 3
    Morris, Simon
    Individual (1 offspring)
    Officer
    2011-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    Montanana, Jens Peter
    Chief Executive Officer born in December 1960
    Individual (22 offsprings)
    Officer
    2011-11-15 ~ now
    OF - director → CIF 0
  • 5
    DATATEC PLC - now
    DATATEC LIMITED
    - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    Sandown Chambers, Sandown Village, 16 Maude Street, Sandton, Gauteng, South Africa
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Morley, Jonathan Nigel
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2011-11-15
    OF - director → CIF 0
  • 2
    Evans, Robert Price
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2015-03-23
    OF - director → CIF 0
  • 3
    Myburgh, Petrus Jurgens
    Chartered Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Dittrich, Ivan Philip
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2011-11-15 ~ 2012-06-01
    OF - director → CIF 0
  • 5
    Davidson, Stephen James
    Independent Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2024-07-31
    OF - director → CIF 0
  • 6
    Temple, Nicholas John
    Independent Non-Executive Director born in October 1947
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2018-09-20
    OF - director → CIF 0
parent relation
Company in focus

DATATEC PLC

Previous names
DATATEC LIMITED - 2012-09-25
DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
RICK100 LIMITED - 2011-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DATATEC PLC
    Info
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    Registered number 07817963
    Bush House North West Wing, Aldwych, London WC2B 4PJ
    Public Limited Company incorporated on 2011-10-20 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • DATATEC PLC
    S
    Registered number missing
    Bush House, North West Wing, Aldwych, London, United Kingdom, WC2B 4PJ
    Public Limited Company
    CIF 1
  • DATATEC PLC
    S
    Registered number 07817963
    110, Buckingham Avenue, Slough, England, SL1 4PF
    Private Company Limited By Shares in England And Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Bush House, North West Wing, Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Bush House North West Wing, Aldwych, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    Bush House North West Wing, Aldwych, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HAMSARD 3733 LIMITED - 2024-03-04
    Bush House, North West Wing, Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WESTCON GROUP EUROPEAN HOLDINGS LIMITED - 2017-09-15
    BUSYDOOR LIMITED - 2002-05-20
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ANALYSYS MASON GROUP LIMITED - 2008-04-19
    NEWCO NO.2005 LIMITED - 2004-08-03
    ANALYSYS MASON GROUP LIMITED - 2004-07-21
    North West Wing Bush House, Aldwych, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-12 ~ 2022-09-27
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Bush House, North West Wing, Aldwych, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Bush House Second Floor North West Wing, Aldwych, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    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.