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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
Active 2
  • 1
    Hasson, David Lawrence
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    10, Earlsfort Terrace, Dublin 2, D02 T380, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Holmes, Paul Anthony
    Director born in November 1963
    Individual
    Officer
    2003-09-17 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Rule, Malcolm Stuart
    Group Secretary And Legal Counsel born in June 1960
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ 2014-08-28
    OF - Director → CIF 0
    Rule, Malcolm Stuart
    Individual (5 offsprings)
    Officer
    2009-08-04 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 3
    Pearce, Richard Charles
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2003-09-17 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Hannah, Paul
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Griffiths, Alison Teresa Mary
    Personnel Director born in August 1960
    Individual
    Officer
    1996-01-31 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Bradley, David
    Individual
    Officer
    2003-09-17 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 7
    O'malley, Patrick
    Evp And Chief Financial Officer born in January 1962
    Individual
    Officer
    2014-08-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Massaroni, Kenneth Michael
    Evp, General Counsel & Cao born in March 1961
    Individual
    Officer
    2014-08-28 ~ 2014-08-28
    OF - Director → CIF 0
    Massaroni, Kenneth Michael
    Individual
    Officer
    2014-08-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Brace, Philip Gordon
    President, Electronic Solutions born in September 1970
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Wray, Adam Peter
    Director born in October 1967
    Individual
    Officer
    2003-09-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Wilkie, William Kennedy
    Chief Executive born in October 1948
    Individual
    Officer
    1995-12-08 ~ 2003-09-17
    OF - Director → CIF 0
  • 12
    Prager, Edward Desmond
    General Manager born in June 1965
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Cornell, Matt
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Nahajski, Piotr Jan
    Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2000-05-11
    OF - Director → CIF 0
  • 15
    Barber, Stephen Ian Lee
    Manufacturing Director born in June 1960
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2000-03-28
    OF - Director → CIF 0
    Barber, Stephen Ian Lee
    Director born in June 1960
    Individual (2 offsprings)
    2003-08-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-12-06 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 17
    Holt, Derek
    Finance Director born in April 1947
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 2003-09-17
    OF - Director → CIF 0
    Holt, Derek
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 18
    Pearce, Richard
    Individual
    Officer
    2005-06-02 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 19
    Leonard, Anthony William
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Morton, Jr, David H
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2018-08-17
    OF - Director → CIF 0
  • 21
    Dinham, Michael John
    Chief Operating Officer born in August 1956
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2003-09-17
    OF - Director → CIF 0
  • 22
    Thompson, Steve
    Director born in February 1954
    Individual
    Officer
    2003-09-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Lerner, James Jedediah
    President Cloud Systems And Solutions born in June 1970
    Individual
    Officer
    2014-08-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Macpherson, Regan Johanna
    Director born in June 1963
    Individual
    Officer
    2016-01-12 ~ 2017-05-12
    OF - Director → CIF 0
    Macpherson, Regan Johanna
    Individual
    Officer
    2015-10-01 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 25
    Martin, David Hugh
    Technical Director born in January 1947
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2000-05-11
    OF - Director → CIF 0
  • 26
    Scolnick, Kathryn Rajeck
    Business Executive born in September 1968
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 27
    38/39, Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-12-06 ~ 1995-12-08
    PE - Nominee Director → CIF 0
    1995-12-06 ~ 1995-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEAGATE SYSTEMS (UK) LIMITED

Previous names
XYRATEX TECHNOLOGY LIMITED - 2014-09-02
HAVANT INTERNATIONAL LIMITED - 2000-11-03 04018785
POLENE LIMITED - 1996-01-08
Standard Industrial Classification
71200 - Technical Testing And Analysis
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SEAGATE SYSTEMS (UK) LIMITED
    Info
    XYRATEX TECHNOLOGY LIMITED - 2014-09-02
    HAVANT INTERNATIONAL LIMITED - 2014-09-02
    POLENE LIMITED - 2014-09-02
    Registered number 03134912
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • SEAGATE SYSTEMS (UK) LIMITED
    S
    Registered number 3134912
    Langstone, Road, Havant, Hampshire, United Kingdom, PO9 1SA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEAGATE SYSTEMS (HAVANT) LIMITED
    - now 07925674
    XYRATEX HAVANT LIMITED - 2014-09-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.