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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 25
  • 1
    Whalley, Robert
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    1995-01-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Anthony, David Gwilym
    Director (Non Executive) born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Tarry, Christopher Raymond
    Sales & Marketing Director born in August 1957
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Sakamoto, Nobuyuki
    Chairman born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 2001-06-22
    OF - Director → CIF 0
  • 5
    Rice, John
    Individual (4 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 6
    Bridgman, Paul Gareth
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Oliphant, Simon Christie
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Oliphant, Simon Christie
    Managing Director born in June 1958
    Individual (5 offsprings)
    2000-10-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Ohashi, Yoshikazu
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Satoh, Koichi
    Co. Director born in October 1940
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Syme, Andrew
    Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Aoki, Masaomi
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Sims, John Nathaniel Mcdowall
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2025-02-02
    OF - Secretary → CIF 0
  • 13
    Gordon, Robert Douglas
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Gallop, Martyn Mansell
    Operations Director born in February 1953
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Underwood, Stephen Kenneth
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 16
    Hirasawa, Norichika
    Co. Director born in August 1945
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 17
    Lawes, Jonathan Mark
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Wastell, Robert William
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Nakanishi, Shuji
    Co Director born in August 1941
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-06-22
    OF - Director → CIF 0
  • 20
    Aritoshi, Yoshitaka
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 21
    Kuchimura, Kanji
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 22
    Scott, Peter William
    Director Non Executive born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 23
    Shirai, Chihiro
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2016-05-01
    OF - Director → CIF 0
  • 24
    Usami, Masahiro
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 25
    MITSUBISHI HC CAPITAL UK PLC
    - now 01630491
    HITACHI CAPITAL (UK) PLC - 2022-02-14 01630491
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    Novuna House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD HCVS LIMITED

Period: 2024-12-20 ~ 2025-07-18
Company number: 01413993
Registered names
OLD HCVS LIMITED - Dissolved
OCTACOMBE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • OLD HCVS LIMITED
    Info
    HITACHI CAPITAL VEHICLE SOLUTIONS LTD - 2024-12-20
    FLEETLEASE (UK) LIMITED - 2024-12-20
    GOWRINGS FLEETLEASE LIMITED - 2024-12-20
    GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 2024-12-20
    OCTACOMBE LIMITED - 2024-12-20
    Registered number 01413993
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1979-02-08 and dissolved on 2025-07-18 (46 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-26
    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.