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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 32
  • 1
    Beckler, Matthew Edward
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Stewart, Charles Robert
    Individual (8 offsprings)
    Officer
    1996-03-31 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Baird, Graeme
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 4
    Golberg, Bruce Mitchell
    Born in July 1955
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Grady, Michael
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 6
    Johnson, Aaron Michael
    Born in January 1979
    Individual (1 offspring)
    Officer
    2026-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Suszko, Alexander
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Shah, Ajay Bhupendra
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Midgen, Howard
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Deb, Dipanjan
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    London, Craig Joseph
    Born in January 1946
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 12
    Floyd, David Anthony
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Leung, Julio Sze Wai
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Ligan, Warren James
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2003-08-29 ~ 2004-04-16
    OF - Director → CIF 0
  • 15
    Olmstead, Nathan Lester
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ 2026-07-08
    OF - Director → CIF 0
  • 16
    Pacheco, Jack Anthony
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2008-04-18
    OF - Director → CIF 0
    2011-11-21 ~ 2023-02-28
    OF - Director → CIF 0
    Pacheco, Jack Anthony
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 17
    Zwarenstein, Barry
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2011-11-21
    OF - Director → CIF 0
    Zwarenstein, Barry
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 18
    Gregory, Cassandra
    Individual (1 offspring)
    Officer
    2002-08-26 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 19
    Nguyen, Anh Thu Ann Thi
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 20
    Mackenzie, Iain
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Rizvi, Ken Nadar
    Cfo born in March 1975
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2024-06-21
    OF - Director → CIF 0
  • 22
    Krishnan, Lata Shah
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1995-05-28 ~ 2003-05-15
    OF - Director → CIF 0
  • 23
    Wood Kuykendall, Anne Caitriona
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Wood Kuykendall, Anne Caitriona
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Lusk, Gwen
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2002-08-26
    OF - Secretary → CIF 0
  • 25
    Parikh, Praful
    Born in July 1937
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-04-30
    OF - Director → CIF 0
    Parikh, Praful
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 26
    Frantz, Gene
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-05-24
    OF - Director → CIF 0
  • 27
    Turnbull, Warwick Anthony
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 28
    Brown, Lyndsay Russell
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1995-05-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Hartman, Glenn
    Born in July 1957
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-09-28
    OF - Director → CIF 0
  • 30
    2, Rue Edward Steichen, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1993-07-21 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENGUIN SOLUTIONS EUROPE LIMITED

Period: 2025-10-01 ~ now
Company number: 02837911
Registered names
PENGUIN SOLUTIONS EUROPE LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • PENGUIN SOLUTIONS EUROPE LIMITED
    Info
    SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED - 2025-10-01
    APEX DATA INTERNATIONAL LIMITED - 2025-10-01
    Registered number 02837911
    1 Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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