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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Tyne, Matthew Russell
    Finance Director born in September 1971
    Individual (29 offsprings)
    Officer
    2000-05-05 ~ 2007-06-01
    OF - Director → CIF 0
    Tyne, Matthew Russell
    Finance Director
    Individual (29 offsprings)
    Officer
    2000-05-05 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Waller, Peter Charles
    General Manager born in August 1946
    Individual (18 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Diegan, Simon John
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    1991-06-03 ~ 2000-05-05
    OF - Director → CIF 0
    Diegan, Simon John
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Richard Crosby, Mr.
    Director Of Finance - Europe born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Vaeth, Michael
    Senior Vp And General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Hurst, Peter
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 1991-05-28
    OF - Director → CIF 0
  • 7
    Boin, Nicolas
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 8
    Phillips, Mary Kathleen Tanner
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 9
    Short, Alistair Andrew Dorian
    Lawyer born in October 1956
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Ball, Stephen Mathew
    Regional Vice President & General Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Erasmus, Pieter
    Finance Manager born in February 1974
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Bradbury, Richard Paul
    Uk And Ireland Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 13
    Jaques, Stephen Richard
    Managing Director born in March 1948
    Individual (2 offsprings)
    Officer
    1991-06-03 ~ 1999-10-15
    OF - Director → CIF 0
  • 14
    Soulsby, James Andrew
    Solicitor born in August 1956
    Individual (35 offsprings)
    Officer
    1995-11-20 ~ 1997-03-03
    OF - Director → CIF 0
    Soulsby, James Andrew
    Solicitor
    Individual (35 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-03-02
    OF - Secretary → CIF 0
    1994-02-18 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 15
    Morrison, Barry Scott
    General Manager born in February 1960
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Gifon, Elena, Ms.
    Financial Controller born in January 1976
    Individual (13 offsprings)
    Officer
    2018-10-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Jones, Owen
    Solicitor
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 18
    Maerki, Patric
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Gadd, Richard
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2021-05-24
    OF - Director → CIF 0
  • 20
    Svenningsen, Niels Holst
    Senior Vice President & General Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 21
    Marfleet, David
    Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    1999-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Trower, Tara Dawn
    Solicitor
    Individual (61 offsprings)
    Officer
    2008-11-04 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 23
    Taffinder, John Perry
    General Manager born in June 1948
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Poulsen, Bjarne
    Managing Director born in February 1950
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2001-10-20
    OF - Director → CIF 0
  • 25
    Coulter, Darryl Hector
    Individual (13 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Maleszewska, Agnieszka Bozena
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 27
    Murphy, Stephen
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2011-01-17
    OF - Director → CIF 0
    Murphy, Stephen
    Vice President born in May 1967
    Individual (1 offspring)
    2013-09-16 ~ 2014-08-21
    OF - Director → CIF 0
  • 28
    Spring, Andrew John
    European Fd born in July 1970
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 29
    Roberson, David
    Chief Operating Officer born in September 1954
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 30
    Pegrume, Thomas Maitland
    Vice President born in December 1959
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Hopping, Malcolm Richard
    Managing Director born in March 1946
    Individual (6 offsprings)
    Officer
    2001-10-22 ~ 2003-02-18
    OF - Director → CIF 0
  • 32
    Jeffrey, George Anthony
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 33
    Coombs, Martin
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2007-10-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    Walker, Brian John
    Chairman born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1998-10-21
    OF - Director → CIF 0
  • 35
    Hughes, Donald James
    Individual (9 offsprings)
    Officer
    2013-08-12 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 36
    Langridge, Hui Min
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 37
    HITACHI, LTD. FC031347
    6-6, Marunouchi, Chiyoda-ku, 100-8280, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HITACHI VANTARA LIMITED

Period: 2017-10-23 ~ now
Company number: 02332239
Registered names
HITACHI VANTARA LIMITED - now
LEGIBUS 1322 LIMITED - 1989-03-30 02332291... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • HITACHI VANTARA LIMITED
    Info
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 2017-10-23
    LEGIBUS 1322 LIMITED - 2017-10-23
    Registered number 02332239
    14th Floor, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HITACHI VANTARA LIMITED
    S
    Registered number 02332239
    Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HD
    Limited Company in England And Wales, England
    CIF 1
  • HITACHI VANTARA LIMITED
    S
    Registered number 02332239
    Sefton 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 4
  • 1
    CELERANT CONSULTING HOLDINGS LIMITED
    - now 03114683
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    PCH INVESTMENTS LIMITED - 1995-10-19
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HITACHI CONSULTING (UAE) LIMITED
    - now 02155379 05660638
    CELERANT CONSULTING LIMITED - 2015-09-15
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    PETER CHADWICK LIMITED - 1998-06-10
    WINSFORGE LIMITED - 1987-09-01
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HITACHI CONSULTING UK LIMITED
    05660638 02155379
    C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IO-TAHOE UK LIMITED
    10953396
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.