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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
    Meyer, Jonathan Richard
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Mansfield, John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Jeynes, Roger David
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1999-05-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Robinson, Kevin George
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Hughes, Donald James
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Mary Kathleen Tanner
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Otsuki, Ryuichi
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Waitman, Andrew James
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    De Simone, David Anthony
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Householder, Brian Kenneth
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Collins, Andrew Mckeown
    Individual (34 offsprings)
    Officer
    2009-09-30 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 13
    Boin, Nicolas
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Prideaux, Sarah Jane
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2002-03-04
    OF - Director → CIF 0
  • 15
    Noreen, Charles Edward
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Pinkham, Jefferson Francis
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2000-02-02
    OF - Director → CIF 0
  • 17
    Thynne, John Corelli James
    Born in November 1931
    Individual (13 offsprings)
    Officer
    1999-03-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Richards, Douglas James
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Martig, Rick
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 21
    Hasley, Michael Sweadner
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Barrall, Geoff Steven
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Maggs, Roger John
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Domme, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Henry, Jane Margaret Helen
    Individual (41 offsprings)
    Officer
    1999-01-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 26
    Shotton, Shmuel
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 163 offsprings)
    Officer
    1998-02-25 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 28
    HITACHI, LTD. FC031347
    6-6, Marunouchi, Chiyoda-ku, Tokyo 100-8280, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    50, Rio Robles, San Jose, California, Usa
    Corporate (1 offspring)
    Officer
    2005-01-31 ~ 2011-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Period: 2013-02-14 ~ 2021-09-11
Company number: 03516646
Registered names
HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-09-11
BLUEARC UK LIMITED - 2013-02-14
TERASTACK LIMITED - 1999-08-24
Recent Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
18203 - Reproduction Of Computer Media
62090 - Other Information Technology Service Activities

  • HITACHI DATA SYSTEMS ENGINEERING UK LIMITED
    Info
    BLUEARC UK LIMITED - 2013-02-14
    SYNAXIA NETWORKS LIMITED - 2013-02-14
    TERASTACK LIMITED - 2013-02-14
    Registered number 03516646
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2021-09-11 (23 years 6 months). The status of the company number is Dissolved.
    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.