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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 27
  • 1
    Waitman, Andrew James
    Investor born in July 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Maggs, Roger John
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Householder, Brian Kenneth
    Business Person born in March 1972
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Thynne, John Corelli James
    Director born in November 1931
    Individual (11 offsprings)
    Officer
    1999-03-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Domme, John
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Hughes, Donald James
    Lawyer born in March 1969
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Kevin George
    M.D. born in December 1963
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 8
    Boin, Nicolas
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Collins, Andrew Mckeown
    Individual (29 offsprings)
    Officer
    2009-09-30 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 10
    Phillips, Mary Kathleen Tanner
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 11
    Meyer, Jonathan Richard
    Engineer born in December 1960
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Jeynes, Roger David
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    1999-05-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Shotton, Shmuel
    Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Mansfield, John
    Senior Vice President, Global Solutions Strategy born in June 1964
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2016-09-12
    OF - Director → CIF 0
  • 15
    Otsuki, Ryuichi
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    De Simone, David Anthony
    Senior Vice President Product & Technology born in April 1955
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Noreen, Charles Edward
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Henry, Jane Margaret Helen
    Individual (29 offsprings)
    Officer
    1999-01-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 19
    Pinkham, Jefferson Francis
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2000-02-02
    OF - Director → CIF 0
  • 20
    Hasley, Michael Sweadner
    Chief Financial Officer born in June 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Barrall, Geoff Steven
    Network Administrator born in June 1969
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Prideaux, Sarah Jane
    Director Of Finance born in March 1958
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2002-03-04
    OF - Director → CIF 0
  • 23
    Richards, Douglas James
    Vp Of Hr born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Martig, Rick
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 25
    HITACHI LTD
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    50, Rio Robles, San Jose, California, Usa
    Corporate (1 offspring)
    Officer
    2005-01-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    1998-02-25 ~ 1999-01-29
    OF - Secretary → 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
BLUEARC UK LIMITED - 2013-02-14
TERASTACK LIMITED - 1999-08-24
Standard Industrial Classification
18203 - Reproduction Of Computer Media
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment

  • 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.