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
    Chief Financial Officer born in September 1978
    Individual (12 offsprings)
    Officer
    2021-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Daniel Owen Malcolm
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dittrich, Ivan Philip
    Chief Financial Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Miranda
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Montanana, Jens Peter
    Chief Executive Officer born in December 1960
    Individual (22 offsprings)
    Officer
    2014-08-04 ~ 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, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Quarantello, Kevin James
    Director born in September 1957
    Individual
    Officer
    2014-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Roelofs, Christian Douglas
    Managing Director born in May 1980
    Individual (2 offsprings)
    Officer
    2016-01-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Drew, Martin Stuart
    Chartered Accountant born in February 1980
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Myburgh, Petrus Jurgens
    Chief Financial Officer born in May 1975
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Hares, Gayle Susan
    Chief Finance Officer born in January 1969
    Individual
    Officer
    2021-07-16 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DATATEC FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 09160111
    Bush House, North West Wing, Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 2014-08-04 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • DATATEC FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 09160111
    Bush House, North West Wing, Aldwych, London, England, WC2B 4PJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bush House, North West Wing, Aldwych, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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.