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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 29
  • 1
    Macpherson, Regan Johanna
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2016-01-12 ~ 2017-05-12
    OF - Director → CIF 0
    Macpherson, Regan Johanna
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 2
    Holmes, Paul Anthony
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Griffiths, Alison Teresa Mary
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2000-03-13
    OF - Director → CIF 0
  • 4
    Thompson, Steve
    Born in February 1954
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Dinham, Michael John
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    O'malley, Patrick, Mr.
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Pearce, Richard Charles
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2014-08-28
    OF - Director → CIF 0
    Pearce, Richard
    Individual (10 offsprings)
    Officer
    2005-06-02 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 8
    Hannah, Paul
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Hasson, David Lawrence
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Holt, Derek
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 2003-09-17
    OF - Director → CIF 0
    Holt, Derek
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 11
    Bradley, David
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 12
    Martin, David Hugh
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1995-12-08 ~ 2000-05-11
    OF - Director → CIF 0
  • 13
    Barber, Stephen Ian Lee
    Born in June 1960
    Individual (14 offsprings)
    Officer
    1996-01-31 ~ 2000-03-28
    OF - Director → CIF 0
    2003-08-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Nahajski, Piotr Jan
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 2000-05-11
    OF - Director → CIF 0
  • 15
    Rule, Malcolm Stuart
    Born in June 1960
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2014-08-28
    OF - Director → CIF 0
    Rule, Malcolm Stuart
    Individual (39 offsprings)
    Officer
    2009-08-04 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 16
    Lerner, James Jedediah, Mr.
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Prager, Edward Desmond
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2014-08-28
    OF - Director → CIF 0
  • 18
    Wray, Adam Peter
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Leonard, Anthony William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Massaroni, Kenneth Michael, Mr.
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2014-08-28
    OF - Director → CIF 0
    Massaroni, Kenneth Michael, Mr.
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 21
    Morton, Jr, David H
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2018-08-17
    OF - Director → CIF 0
  • 22
    Wilkie, William Kennedy
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 2003-09-17
    OF - Director → CIF 0
  • 23
    Brace, Philip Gordon
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Scolnick, Kathryn Rajeck
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2018-08-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Cornell, Matt
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-12-06 ~ 1995-12-08
    OF - Nominee Director → CIF 0
    1995-12-06 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 27
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-12-06 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 28
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    38/39, Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEAGATE SYSTEMS (UK) LIMITED

Period: 2014-09-02 ~ now
Company number: 03134912
Registered names
SEAGATE SYSTEMS (UK) LIMITED - now
POLENE LIMITED - 1996-01-08
Recent 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
    Jubilee House, Third Avenue, Globe Park, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 1
  • 1
    SEAGATE SYSTEMS (HAVANT) LIMITED
    - now 07925674
    XYRATEX HAVANT LIMITED - 2014-09-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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