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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 22
  • 1
    Aminoff, Cary
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Boddy, Martin
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Watson, Gary Michael
    Technical Director born in April 1963
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Fernander, Robert
    Corporate Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Wilebski, John Stanley
    Executive Director Finance born in September 1970
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-11-01
    OF - Director → CIF 0
    Wilebski, John Stanley
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Eggers, Robert Alan
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Zheng, Danny
    Company Secretary/Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2018-09-10
    OF - Director → CIF 0
    Zheng, Danny
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 8
    Brayshaw, Kelly Leanne
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Reed, Edwin Corprew
    Banker born in February 1942
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2001-06-22
    OF - Director → CIF 0
  • 10
    Black, Philip
    Ceo born in February 1955
    Individual (3 offsprings)
    Officer
    2006-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Williams, Robert Ian
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Hickling, Lee
    Ops Director born in December 1965
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Marlatt, Jessica Erin
    Cfo born in September 1977
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-09-25
    OF - Director → CIF 0
  • 14
    Spies, Eugene
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2014-10-31
    OF - Director → CIF 0
    Spies, Gene
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Shah, Mihir Harshad
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mr Mihir Harshad Shah
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-09-10 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 16
    Bartos, Dale
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Boddy, Kathryn Marie
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 18
    Coxon, Paul John
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2001-01-04 ~ 2005-11-09
    OF - Director → CIF 0
    Coxon, Paul John
    Accountant
    Individual (10 offsprings)
    Officer
    2001-01-04 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 19
    Edwards, Michael Jason
    Cfo born in October 1972
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2020-10-19
    OF - Director → CIF 0
  • 20
    Coughlan, John Patrick
    Cfo born in September 1968
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXSAN TECHNOLOGIES LIMITED

Period: 1999-01-25 ~ now
Company number: 03700226
Registered name
NEXSAN TECHNOLOGIES LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • NEXSAN TECHNOLOGIES LIMITED
    Info
    Registered number 03700226
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 (27 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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