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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
    Coughlan, John Patrick
    Cfo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Brayshaw, Kelly Leanne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Mihir Harshad
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
    Mr Mihir Harshad Shah
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Aminoff, Cary
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Bartos, Dale
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-07-21
    OF - Director → CIF 0
  • 3
    Black, Philip
    Ceo born in March 1955
    Individual
    Officer
    icon of calendar 2006-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Eggers, Robert Alan
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Zheng, Danny
    Company Secretary/Director born in October 1969
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-09-10
    OF - Director → CIF 0
    Zheng, Danny
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 6
    Hickling, Lee
    Ops Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Wilebski, John Stanley
    Executive Director Finance born in September 1970
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-11-01
    OF - Director → CIF 0
    Wilebski, John Stanley
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 8
    Williams, Robert Ian
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Edwards, Michael Jason
    Cfo born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2020-10-19
    OF - Director → CIF 0
  • 10
    Boddy, Martin
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Reed, Edwin Corprew
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2001-06-22
    OF - Director → CIF 0
  • 12
    Boddy, Kathryn Marie
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 13
    Coxon, Paul John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2005-11-09
    OF - Director → CIF 0
    Coxon, Paul John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Spies, Eugene
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2014-10-31
    OF - Director → CIF 0
    Spies, Gene
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Watson, Gary Michael
    Technical Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2004-10-25
    OF - Director → CIF 0
  • 16
    Fernander, Robert
    Corporate Executive born in March 1957
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 17
    Mr Mihir Harshad Shah
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-10 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 18
    Marlatt, Jessica Erin
    Cfo born in September 1977
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-09-25
    OF - Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXSAN TECHNOLOGIES LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • NEXSAN TECHNOLOGIES LIMITED
    Info
    Registered number 03700226
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 (27 years). 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
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.