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 4
  • 1
    Coulter, Darryl Hector
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Maerki, Patric
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Maleszewska, Agnieszka Bozena
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    HITACHI, LTD.
    icon of address6-6, Marunouchi, Chiyoda-ku, 100-8280, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Tyne, Matthew Russell
    Finance Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-06-01
    OF - Director → CIF 0
    Tyne, Matthew Russell
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Walker, Brian John
    Chairman born in February 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-21
    OF - Director → CIF 0
  • 3
    Diegan, Simon John
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 2000-05-05
    OF - Director → CIF 0
    Diegan, Simon John
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Jones, Owen
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    Langridge, Hui Min
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 6
    Hurst, Peter
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-05-28
    OF - Director → CIF 0
  • 7
    Erasmus, Pieter
    Finance Manager born in February 1974
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Roberson, David
    Chief Operating Officer born in September 1954
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 9
    Soulsby, James Andrew
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1997-03-03
    OF - Director → CIF 0
    Soulsby, James Andrew
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-02
    OF - Secretary → CIF 0
    icon of calendar 1994-02-18 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 10
    Spring, Andrew John
    European Fd born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 11
    Hughes, Donald James
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 12
    Marfleet, David
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Gadd, Richard
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-08-21 ~ 2021-05-24
    OF - Director → CIF 0
  • 14
    Metcalfe, Richard Crosby, Mr.
    Director Of Finance - Europe born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Bradbury, Richard Paul
    Uk And Ireland Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 16
    Hopping, Malcolm Richard
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2003-02-18
    OF - Director → CIF 0
  • 17
    Boin, Nicolas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 18
    Coombs, Martin
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Jeffrey, George Anthony
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 20
    Morrison, Barry Scott
    General Manager born in February 1960
    Individual
    Officer
    icon of calendar 2014-08-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Waller, Peter Charles
    General Manager born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 22
    Murphy, Stephen
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2011-01-17
    OF - Director → CIF 0
    Murphy, Stephen
    Vice President born in May 1967
    Individual
    icon of calendar 2013-09-16 ~ 2014-08-21
    OF - Director → CIF 0
  • 23
    Ball, Stephen Mathew
    Regional Vice President & General Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 24
    Vaeth, Michael
    Senior Vp And General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Short, Alistair Andrew Dorian
    Lawyer born in October 1956
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Pegrume, Thomas Maitland
    Vice President born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Jaques, Stephen Richard
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-03 ~ 1999-10-15
    OF - Director → CIF 0
  • 28
    Svenningsen, Niels Holst
    Senior Vice President & General Manager born in December 1964
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 29
    Gifon, Elena, Ms.
    Financial Controller born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 30
    Taffinder, John Perry
    General Manager born in June 1948
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Phillips, Mary Kathleen Tanner
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 32
    Trower, Tara Dawn
    Solicitor
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 33
    Poulsen, Bjarne
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2001-10-20
    OF - Director → CIF 0
parent relation
Company in focus

HITACHI VANTARA LIMITED

Previous names
LEGIBUS 1322 LIMITED - 1989-03-30
HITACHI DATA SYSTEMS LIMITED - 2017-10-23
NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • HITACHI VANTARA LIMITED
    Info
    LEGIBUS 1322 LIMITED - 1989-03-30
    HITACHI DATA SYSTEMS LIMITED - 1989-03-30
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-03-30
    Registered number 02332239
    icon of address14th Floor, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HITACHI VANTARA LIMITED
    S
    Registered number 02332239
    icon of addressSefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HD
    Limited Company in England And Wales, England
    CIF 1
  • HITACHI VANTARA LIMITED
    S
    Registered number 02332239
    icon of addressSefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PCH INVESTMENTS LIMITED - 1995-10-19
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    WINSFORGE LIMITED - 1987-09-01
    PETER CHADWICK LIMITED - 1998-06-10
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    CELERANT CONSULTING LIMITED - 2015-09-15
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.