logo
explain how to read the page

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

HYVE SOLUTIONS EUROPE LIMITED

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

  • HYVE SOLUTIONS EUROPE LIMITED
    Info
    MITAC EUROPE LIMITED - 2000-10-10
    SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED - 2000-10-10
    MITAC (UK) LIMITED - 2000-10-10
    Registered number 02311223
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 (37 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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