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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 7
  • 1
    Sims, John Nathaniel Mcdowall
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Robert Douglas
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Sian
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Corbitt, David Gavin
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Muramoto, Osamu
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100-6525, Japan
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ 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
Ceased 36
  • 1
    Mizutani, Masaki
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Kobayashi, Shinichi
    Chairman born in November 1920
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 3
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Shirai, Chihiro
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Tsuda, Akira
    Venture Capital born in June 1944
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 6
    Fukuro, Hiroyuki
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Satoh, Koichi
    Co. Director born in October 1940
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Aritoshi, Yoshitaka
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Tozawa, Hironori
    Senior Managing Officer born in January 1955
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Kuchimura, Kanji
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Grimes, Gerald Michael
    Managing Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Stubbings, John Simon
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 13
    Shimada, Yuichiro
    Senior Corporate Officer born in March 1948
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Bridgman, Paul Gareth
    Finance Dir
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2001-10-31
    OF - Director → CIF 0
    Bridgman, Paul Gareth
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Matsushita, Yasushi
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Usami, Masahiro
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 17
    Oliphant, Simon Christie
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Ohtani, Yoshimichi
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Hanabusa, Masayoshi
    Chairman born in October 1934
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2002-06-21
    OF - Director → CIF 0
  • 20
    Whitaker, Anne
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 21
    Aoki, Masaomi
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Carter, Nicholas
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2010-06-24
    OF - Director → CIF 0
    Carter, Nicholas
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    icon of calendar 2013-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Rice, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-02
    OF - Secretary → CIF 0
  • 24
    Ohashi, Yoshikazu
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-09-30
    OF - Director → CIF 0
    Ohashi, Yoshikazu
    Company Director born in June 1962
    Individual
    icon of calendar 2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Thornham, David Alan
    Director born in November 1937
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 26
    Cutbill, Martin James
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2008-04-02
    OF - Director → CIF 0
  • 27
    Appelbe, Glynis Mary Rose
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2011-06-09
    OF - Director → CIF 0
  • 28
    Anthony, David Gwilym
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2010-06-24
    OF - Director → CIF 0
  • 29
    Hirasawa, Norichika
    Co. Director born in August 1945
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2006-06-21
    OF - Director → CIF 0
  • 30
    Sakamoto, Nobuyuki
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-06-22
    OF - Director → CIF 0
  • 31
    Iversen, Barbara
    Finance Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 32
    Jukes, Anthony Wilfrid
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 33
    Takano, Kazuo
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Omalley, Thomas Anthony
    Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 35
    Jennison, Gary Antony
    Sales born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 36
    icon of addressNishi-shimbasi Square, 3-1 Nishi Shimbashi 1-chome, Minato-ku, Tokyo 105-0003, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITSUBISHI HC CAPITAL UK PLC

Previous names
HITACHI CREDIT (U.K.) PLC - 2003-07-01
HITACHI CAPITAL (UK) PLC - 2022-02-14
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64992 - Factoring
64910 - Financial Leasing

Related profiles found in government register
  • MITSUBISHI HC CAPITAL UK PLC
    Info
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    HITACHI CAPITAL (UK) PLC - 2003-07-01
    Registered number 01630491
    icon of addressNovuna House, Thorpe Road, Staines-upon-thames TW18 3HP
    PUBLIC LIMITED COMPANY incorporated on 1982-04-21 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • MITSUBISHI HC CAPITAL UK PLC
    S
    Registered number missing
    icon of addressNovuna House, Thorpe Road, Staines-upon-thames, England, TW18 3HP
    Public Limited Company
    CIF 1
  • HITACHI CAPITAL (UK) PLC
    S
    Registered number 01630491
    icon of addressHitachi Capital House, Thorpe Road, Staines-upon-thames, England, TW18 3HP
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRANCHISE FINANCE (2010) LIMITED - 2010-06-17
    FRANCHISE FINANCE LIMITED - 2019-08-20
    icon of addressHitachi Capital House, Thorpe Road, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,021 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FLEETLEASE (UK) LIMITED - 2003-07-01
    GOWRINGS FLEETLEASE LIMITED - 1987-06-24
    OCTACOMBE LIMITED - 1979-12-31
    GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 1987-01-09
    HITACHI CAPITAL VEHICLE SOLUTIONS LTD - 2024-12-20
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.