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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Tyne, Matthew Russell
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2000-05-05 ~ 2007-06-01
    OF - Director → CIF 0
    Tyne, Matthew Russell
    Individual (31 offsprings)
    Officer
    2000-05-05 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Svenningsen, Niels Holst
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Maleszewska, Agnieszka Bozena
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Roberson, David
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    Coulter, Darryl Hector
    Individual (13 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, Brian John
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1998-10-21
    OF - Director → CIF 0
  • 7
    Gifon, Elena, Ms.
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2018-10-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Gadd, Richard
    Born in November 1969
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2021-05-24
    OF - Director → CIF 0
  • 9
    Murphy, Stephen
    Born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2011-01-17
    OF - Director → CIF 0
    2013-09-16 ~ 2014-08-21
    OF - Director → CIF 0
  • 10
    Hurst, Peter
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 1991-05-28
    OF - Director → CIF 0
  • 11
    Hughes, Donald James
    Individual (9 offsprings)
    Officer
    2013-08-12 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 12
    Phillips, Mary Kathleen Tanner
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 13
    Vaeth, Michael
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Soulsby, James Andrew
    Born in August 1956
    Individual (42 offsprings)
    Officer
    1995-11-20 ~ 1997-03-03
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (42 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-03-02
    OF - Secretary → CIF 0
    1994-02-18 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 15
    Ball, Stephen Mathew
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Jeffrey, George Anthony
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 17
    Hopping, Malcolm Richard
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2001-10-22 ~ 2003-02-18
    OF - Director → CIF 0
  • 18
    Metcalfe, Richard Crosby, Mr.
    Born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Spring, Andrew John
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 20
    Morrison, Barry Scott
    Born in February 1960
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Poulsen, Bjarne
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2001-10-20
    OF - Director → CIF 0
  • 22
    Jones, Owen
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 23
    Boin, Nicolas
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 24
    Waller, Peter Charles
    Born in August 1946
    Individual (26 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    Pegrume, Thomas Maitland
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Diegan, Simon John
    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
  • 27
    Maerki, Patric
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 28
    Langridge, Hui Min
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 29
    Jaques, Stephen Richard
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1991-06-03 ~ 1999-10-15
    OF - Director → CIF 0
  • 30
    Marfleet, David
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1999-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 31
    Bradbury, Richard Paul
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 32
    Taffinder, John Perry
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Coombs, Martin
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2007-10-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2008-11-04 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 35
    Erasmus, Pieter
    Born in February 1974
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 36
    Short, Alistair Andrew Dorian
    Born in October 1956
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2000-03-31
    OF - Director → 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 - 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

HITACHI VANTARA LIMITED

Period: 2017-10-23 ~ now
Company number: 02332239
Registered names
HITACHI VANTARA LIMITED - now
LEGIBUS 1322 LIMITED - 1989-03-30 02332235... (more)
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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
  • HITACHI CONSULTING UK LIMITED
    S
    Registered number 02332239
    Sl2 4hd, C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HD
    Limited Company in England And Wales, United Kingdom
    CIF 4
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30 during the appointment or period of control
    Dissolved on 2025-04-03 during the appointment or period of control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.