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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 3
  • 1
    Brennan, Daniel, Mr.
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Daniel
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Tower 42, Level 21, 25 Old Broad Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ 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 15
  • 1
    Ho, Ching-shon
    President Of Mitac Internation born in January 1949
    Individual
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 2
    Lee, Lisen
    Individual
    Officer
    ~ 1994-07-27
    OF - Secretary → CIF 0
  • 3
    Witt, Marshall William, Director
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    Tsai, Francis (feng-tzu)
    Evp Of Mitac International born in November 1951
    Individual
    Officer
    1992-11-05 ~ 1997-06-01
    OF - Director → CIF 0
    Tsai, Francis (feng-tzu)
    Director born in November 1951
    Individual
    1998-06-05 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Fogarty, Jane Catherine
    Sr. Counsel, Vp born in August 1966
    Individual (25 offsprings)
    Officer
    2019-01-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Lu, Lawrence Tien-chiang
    Managing Director born in August 1947
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 7
    Murai, Kevin Masazo
    Director born in May 1963
    Individual
    Officer
    2009-07-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Leung, Simon Y
    General Counsel And Corporate Secretary born in October 1965
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2019-01-11
    OF - Director → CIF 0
    Leung, Simon Y
    General Counsel Of Parent Corp
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 9
    Huang, Robert Tertsu
    President born in April 1945
    Individual
    Officer
    1997-06-01 ~ 1998-06-05
    OF - Director → CIF 0
    Huang, Robert Tertsu
    Chief Executive Officer Direct born in April 1945
    Individual
    2001-06-08 ~ 2009-07-23
    OF - Director → CIF 0
  • 10
    Suryadevara, Shanthilata
    Senior Vice President, Corporate Finance born in September 1973
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Craig, Alexander Joseph
    Individual
    Officer
    1997-06-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Grant, Cheryl
    Avp Corporate Counsel born in November 1972
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2024-06-18
    OF - Director → CIF 0
  • 13
    Yuan, James
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 1997-06-01
    OF - Secretary → CIF 0
    1999-05-01 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 14
    Miau, Matthew Feng Chiang
    Chairman born in September 1946
    Individual
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
  • 15
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYVE SOLUTIONS EUROPE LIMITED

Previous names
SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED - 2015-09-04
MITAC EUROPE LIMITED - 2000-10-10
MITAC (UK) LIMITED - 1992-12-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HYVE SOLUTIONS EUROPE LIMITED
    Info
    SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED - 2015-09-04
    MITAC EUROPE LIMITED - 2015-09-04
    MITAC (UK) LIMITED - 2015-09-04
    Registered number 02311223
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.