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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 3
  • 1
    Hughes, Donald James
    Lawyer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boin, Nicolas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HITACHI, LTD.
    icon of address6-6, Marunouchi, Chiyoda-ku, Tokyo 100-8280, Japan
    Converted / Closed Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 24
  • 1
    De Simone, David Anthony
    Senior Vice President Product & Technology born in April 1955
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Prideaux, Sarah Jane
    Director Of Finance born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Thynne, John Corelli James
    Director born in November 1931
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Domme, John
    Ceo born in December 1961
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Pinkham, Jefferson Francis
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2000-02-02
    OF - Director → CIF 0
  • 6
    Mansfield, John
    Senior Vice President, Global Solutions Strategy born in June 1964
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Martig, Rick
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Otsuki, Ryuichi
    Ceo born in March 1958
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Waitman, Andrew James
    Investor born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    Maggs, Roger John
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Barrall, Geoff Steven
    Network Administrator born in June 1969
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Jeynes, Roger David
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Collins, Andrew Mckeown
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 15
    Householder, Brian Kenneth
    Business Person born in February 1972
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Noreen, Charles Edward
    Chief Financial Officer born in February 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Shotton, Shmuel
    Engineer born in February 1952
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Richards, Douglas James
    Vp Of Hr born in October 1958
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Robinson, Kevin George
    M.D. born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 20
    Meyer, Jonathan Richard
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Phillips, Mary Kathleen Tanner
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 22
    Hasley, Michael Sweadner
    Chief Financial Officer born in June 1954
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    icon of address50, Rio Robles, San Jose, California, Usa
    Corporate
    Officer
    2005-01-31 ~ 2011-08-01
    PE - Director → CIF 0
  • 24
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1998-02-25 ~ 1999-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Previous names
BLUEARC UK LIMITED - 2013-02-14
SYNAXIA NETWORKS LIMITED - 2001-02-20
TERASTACK LIMITED - 1999-08-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
18203 - Reproduction Of Computer Media

  • 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
    icon of address15 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.