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 27
  • 1
    Kellett, Mark
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 2
    Paige, Wendy Louise, Dr
    Individual (10 offsprings)
    Officer
    1994-12-20 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Williams, John
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Kennedy, Louise Ann
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 5
    Bishop, Michael John
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Weisshaar, Volker
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2011-04-27
    OF - Director → CIF 0
  • 7
    Star Busmann, Maurits Cornelis Willem
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Stevens, Mark Andrew William
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2009-02-16
    OF - Director → CIF 0
  • 9
    Cheshire, Richard
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 10
    Klinkspoor, Johannes, Dr
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1999-11-29
    OF - Director → CIF 0
  • 11
    Mc Gowan, James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Pitcher, Tim Hugh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Faulkner, Stephen Peter
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 14
    Parmacek, Todd Evan
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Allen, David Michael
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ 2016-01-04
    OF - Director → CIF 0
  • 16
    Thurlow, Nicholas John
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2009-03-23 ~ 2010-01-22
    OF - Director → CIF 0
  • 17
    O'shea, Colin James
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Meijaard, Fritz
    Born in January 1965
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2016-01-04
    OF - Director → CIF 0
  • 19
    Parks, Robert
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2021-06-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 20
    Mendoza, Tom
    Born in November 1950
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 21
    Ronksley, Steven Patrick
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 22
    Paul, Michael Eugene
    Born in April 1942
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1997-04-03
    OF - Director → CIF 0
  • 23
    Murillo, Maria Felicia
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-12-06 ~ 1994-12-20
    OF - Nominee Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-11-08 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-06 ~ 1994-12-20
    OF - Nominee Secretary → CIF 0
  • 27
    3060, Olsen Drive, San Jose, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NETAPP UK LTD

Period: 2008-07-25 ~ now
Company number: 02998329
Registered names
NETAPP UK LTD - now
EARLYPOLICY LIMITED - 1995-03-21
Standard Industrial Classification
62030 - Computer Facilities Management Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62090 - Other Information Technology Service Activities

  • NETAPP UK LTD
    Info
    NETWORK APPLIANCE LTD. - 2008-07-25
    EARLYPOLICY LIMITED - 2008-07-25
    Registered number 02998329
    Windsor 2 Arthur Road, Windsor SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.