logo
explain how to read the page

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 12
  • 1
    Witt, Marshall William
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2017-05-09 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Murai, Kevin Masazo
    President And Chief Executive Officer born in May 1963
    Individual (13 offsprings)
    Officer
    2017-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Cymler, Agnieszka, Ms.
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Suryadevara, Shanthilata
    Svp, Corporate Finance born in September 1973
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Adair, Douglas Lee
    Controller born in April 1955
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Brennan, Daniel, Mr.
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Fogarty, Jane Catherine
    Lawyer born in August 1966
    Individual (30 offsprings)
    Officer
    2018-05-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Brennan, Daniel
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Grant, Cheryl
    Avp, Corporate Counsel born in November 1972
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2024-09-04
    OF - Director → CIF 0
  • 10
    Leung, Simon Y
    Senior Vice President, General Counsel born in October 1965
    Individual (13 offsprings)
    Officer
    2017-05-09 ~ 2018-05-31
    OF - Director → CIF 0
    Leung, Simon
    Individual (13 offsprings)
    Officer
    2017-05-09 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 11
    Buttery, Alan
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 12
    44201, Nobel Drive, Fremont, California, United States
    Corporate (11 offsprings)
    Person with significant control
    2017-05-09 ~ now
    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
parent relation
Company in focus

HYVE SOLUTIONS HOLDING COMPANY LIMITED

Period: 2017-05-09 ~ now
Company number: 10760974
Registered name
HYVE SOLUTIONS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31

Related profiles found in government register
  • HYVE SOLUTIONS HOLDING COMPANY LIMITED
    Info
    Registered number 10760974
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • HYVE SOLUTIONS HOLDING COMPANY LIMITED
    S
    Registered number 10760974
    Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • HYVE SOLUTIONS HOLDING COMPANY LIMITED
    S
    Registered number 10760974
    Tower 42, Floor 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYVE SOLUTIONS EUROPE LIMITED
    - now 02311223
    SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED - 2015-09-04
    MITAC EUROPE LIMITED - 2000-10-10
    MITAC (UK) LIMITED - 1992-12-21
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    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
  • 2
    HYVE SOLUTIONS UK LIMITED
    13606551
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.