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
    Holmes, Graham Leslie
    Finance Director born in December 1967
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ dissolved
    OF - Director → CIF 0
    Holmes, Graham Leslie
    Individual (5 offsprings)
    Officer
    2016-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Edwards, Nigel Martin
    Salesman born in August 1970
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    5601, Great Oaks Parkway, San Jose, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Kugiya, Fumio
    General Manager born in August 1948
    Individual
    Officer
    2002-12-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Swezey, Lawrence
    Deputy Gm Mobile Hdd Bu born in November 1959
    Individual
    Officer
    2005-07-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Antelo, Jose
    Vp & Gen Mgr.Bus Dev born in February 1952
    Individual
    Officer
    2006-06-07 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    Carruthers, Keith
    Individual
    Officer
    2002-10-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Kyriacou, Panikkos Andreou
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Pereira, Stephen Paul
    Director born in December 1960
    Individual
    Officer
    2002-12-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Lunn, Michael
    Accountant born in August 1945
    Individual
    Officer
    2002-12-31 ~ 2013-05-31
    OF - Director → CIF 0
    Lunn, Michael
    Accountant
    Individual
    Officer
    2002-12-31 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Cosi, Anna Rosa
    Attorney born in January 1975
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Sellwood, Brian
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Miller, Andrew David
    Individual
    Officer
    2014-05-01 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 11
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    2002-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Frey, Jennifer
    Director, Tax born in March 1977
    Individual
    Officer
    2019-08-02 ~ 2019-09-26
    OF - Director → CIF 0
  • 13
    Crawford Jones, Frederick Keith
    Individual
    Officer
    2010-09-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HGST EUROPE, LTD.

Previous names
HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2003-01-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HGST EUROPE, LTD.
    Info
    HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
    MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2003-01-02
    Registered number 04567486
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2002-10-18 and dissolved on 2023-11-14 (21 years). The company status is Dissolved.
    CIF 0
  • HGST EUROPE, LTD.
    S
    Registered number 4567486
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-31 ~ 2022-01-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.