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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 10
  • 1
    Sherriffs, David Brian
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Gareth Richard
    Born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Sasakura, Shuichi
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Judith Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Shimizu, Makoto
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    PÜrzer, Jürgen Josef
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Goel, Vaibhav
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Turabee, Ikhlaq
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Hosoi, Hiroyasu
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 10
    NTT LIMITED - now
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    icon of addressOtemachi First Square, East Tower, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Sherriffs, David Brian
    Chief Financial Officer born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Moribayashi, Masaaki
    Senior Executive Vice President, Services born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Okuno, Tsunehisa
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Maeda, Takanobu
    Chief Strategy And Planning Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Tomita, Kazuhiro
    Chief Financial Officer born in September 1977
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Goodall, Jason Matthew
    Group Executive Leadership born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2021-10-08
    OF - Director → CIF 0
  • 8
    Scott, Roderick Michael
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    Dubey, Abhijit
    Chief Executive Officer born in November 1974
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Nemoto, Ryujiro
    Alternate Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2022-11-04
    OF - Director → CIF 0
  • 11
    Hattori, Akitoshi
    Alternate Director born in May 1970
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2020-07-02
    OF - Director → CIF 0
    Hattori, Akitoshi
    Chief Financial Officer born in May 1970
    Individual
    icon of calendar 2020-07-08 ~ 2023-06-21
    OF - Director → CIF 0
  • 12
    Ozaki, Hideaki
    Chief Financial Officer born in March 1965
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Uchimura, Masaya
    Alternate Director born in May 1967
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-06-24
    OF - Director → CIF 0
  • 14
    icon of addressToyosu Center Building, 3-3 Toyosu 3-chome, Koto-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-06-05 ~ 2019-06-27
    PE - Secretary → CIF 0
    Person with significant control
    2019-06-05 ~ 2019-06-27
    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
parent relation
Company in focus

NTT LIMITED

Previous name
HACKREMCO (NO. 2659) LIMITED - 2019-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
61900 - Other Telecommunications Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • NTT LIMITED
    Info
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    Registered number 12035182
    icon of address1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • NTT LIMITED
    S
    Registered number missing
    icon of address1, King William Street, London, England, EC4N 7AR
    Private Limited Company
    CIF 1
  • NTT LIMITED
    S
    Registered number 12035182
    icon of address1, King William Street, London, England, EC4N 7AR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressThe Lloyd's Building, Gallery 8, Room 824, One Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,775,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSuite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    DOCOMO EUROPE (UK) LIMITED - 2002-09-03
    LOWGLEN LIMITED - 2000-09-28
    icon of address1 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-25 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    INTERCEDE 601 LIMITED - 1988-11-29
    INTEGRALIS LIMITED - 2000-06-01
    ARTICON-INTEGRALIS LIMITED - 2006-12-29
    icon of address1 King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    KEYVALE SERVICES LIMITED - 2002-02-19
    ARKADIN (UK) LIMITED - 2020-05-29
    icon of address1 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    icon of address12 Gough Square, London
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressSuite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,679 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    E-SHELTER (UK) LIMITED - 2020-04-15
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED - 2001-07-30
    icon of address1 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ 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
  • 16
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    icon of address1 King William Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    UD EUROPE LIMITED - 2020-10-19
    icon of address1st Floor 1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    POSITIVE MANAGEMENT SOLUTIONS LIMITED - 2000-04-04
    APPLICABLE SOLUTIONS LIMITED - 2000-05-18
    icon of address3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2024-03-28
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    E-SHELTER (UK) LIMITED - 2020-04-15
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-07-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED - 2001-07-30
    icon of address1 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2021-02-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    icon of calendar 2021-02-03 ~ 2021-02-03
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-02-03
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    icon of calendar 2019-09-11 ~ 2021-02-03
    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

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