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 2
  • 1
    Hasson, David Lawrence
    Solicitor born in August 1977
    Individual (7 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    XYRATEX TECHNOLOGY LIMITED - 2014-09-02
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    Langstone, Road, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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 9
  • 1
    Scolnick, Kathryn Rajeck
    Business Executive born in September 1968
    Individual
    Officer
    2018-08-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Macpherson, Regan Johanna
    Director born in August 1963
    Individual
    Officer
    2017-03-31 ~ 2017-05-12
    OF - Director → CIF 0
    Macpherson, Regan Johanna
    Individual
    Officer
    2015-10-08 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 3
    Brace, Philip Gordon
    President, Electronic Solutions born in September 1970
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Pearce, Richard Charles
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-01-26 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Lerner, James Jedediah, Mr.
    President, Cloud Systems And Solutions born in June 1970
    Individual
    Officer
    2014-08-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    O'malley, Patrick, Mr.
    Evp And Chief Financial Officer born in January 1962
    Individual
    Officer
    2014-08-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Morton Jr, David H
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Rule, Malcolm Stuart
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2012-01-26 ~ 2014-08-28
    OF - Director → CIF 0
  • 9
    Massaroni, Kenneth Michael, Mr.
    Individual
    Officer
    2014-08-28 ~ 2015-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SEAGATE SYSTEMS (HAVANT) LIMITED

Previous name
XYRATEX HAVANT LIMITED - 2014-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • SEAGATE SYSTEMS (HAVANT) LIMITED
    Info
    XYRATEX HAVANT LIMITED - 2014-09-02
    Registered number 07925674
    100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 2012-01-26 and dissolved on 2021-12-21 (9 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.