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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 44
  • 1
    Mizutani, Masaki
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2023-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hirasawa, Norichika
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Kobayashi, Shinichi
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Rice, John
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 1991-09-02
    OF - Secretary → CIF 0
  • 5
    Stubbings, John Simon
    Born in January 1945
    Individual (31 offsprings)
    Officer
    1999-08-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Matsushita, Yasushi
    Born in November 1949
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Whitaker, Anne
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Takano, Kazuo
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Grimes, Gerald Michael
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2011-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Tozawa, Hironori
    Born in January 1955
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Jennison, Gary Antony
    Born in June 1957
    Individual (69 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Kuchimura, Kanji
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Tsuda, Akira
    Born in June 1944
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    Omalley, Thomas Anthony
    Born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-11-07
    OF - Director → CIF 0
  • 17
    Carter, Nicholas
    Born in July 1945
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2010-06-24
    OF - Director → CIF 0
    2013-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Sakamoto, Nobuyuki
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Appelbe, Glynis Mary Rose
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2011-06-09
    OF - Director → CIF 0
  • 20
    Muramoto, Osamu
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Sims, John Nathaniel Mcdowall
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Bridgman, Paul Gareth
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2001-10-31
    OF - Director → CIF 0
    Officer
    1991-09-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 23
    Usami, Masahiro
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Oliphant, Simon Christie
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Ohtani, Yoshimichi
    Born in May 1936
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 26
    Aritoshi, Yoshitaka
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2007-09-26
    OF - Director → CIF 0
  • 27
    Hanabusa, Masayoshi
    Born in October 1934
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 2002-06-21
    OF - Director → CIF 0
  • 28
    Aoki, Masaomi
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Ikebe, Hiroshi
    Born in December 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Munnoch, Gavin Russell Cameron
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 31
    Gordon, Robert Douglas
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Fukuro, Hiroyuki
    Born in January 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 33
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1996-12-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 34
    Iversen, Barbara
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 35
    Satoh, Koichi
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2002-06-21
    OF - Director → CIF 0
  • 36
    Shirai, Chihiro
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Thornham, David Alan
    Born in November 1937
    Individual (11 offsprings)
    Officer
    1997-04-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 38
    Corbitt, David Gavin
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 39
    Herbert, Sian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Ohashi, Yoshikazu
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2012-09-30
    OF - Director → CIF 0
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 41
    Shimada, Yuichiro
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Anthony, David Gwilym
    Born in August 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-14) ~ 2010-06-24
    OF - Director → CIF 0
  • 43
    Nishi-shimbasi Square, 3-1 Nishi Shimbashi 1-chome, Minato-ku, Tokyo 105-0003, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    5-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100-6525, Japan
    Corporate (10 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITSUBISHI HC CAPITAL UK PLC

Period: 2022-02-14 ~ now
Company number: 01630491
Registered names
MITSUBISHI HC CAPITAL UK PLC - now
Recent Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64992 - Factoring

Related profiles found in government register
  • MITSUBISHI HC CAPITAL UK PLC
    Info
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    HITACHI CREDIT (U.K.) PLC - 2022-02-14
    Registered number 01630491
    Novuna House, Thorpe Road, Staines-upon-thames TW18 3HP
    PUBLIC LIMITED COMPANY incorporated on 1982-04-21 (44 years 3 months). The status of the company number 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
    Novuna House, Thorpe Road, Staines-upon-thames, England, TW18 3HP
    Public Limited Company
    CIF 1
  • HITACHI CAPITAL (UK) PLC
    S
    Registered number 01630491
    Hitachi 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 2
  • 1
    OLD FF LIMITED
    - now 07285150
    FRANCHISE FINANCE LIMITED
    - 2019-08-20 07285150 05743948... (more)
    FRANCHISE FINANCE (2010) LIMITED - 2010-06-17
    Hitachi Capital House, Thorpe Road, Staines-upon-thames, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OLD HCVS LIMITED
    - now 01413993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-03 during the appointment or period of control
    Dissolved on 2025-07-18 during the appointment or period of control
    HITACHI CAPITAL VEHICLE SOLUTIONS LTD
    - 2024-12-20 01413993
    FLEETLEASE (UK) LIMITED - 2003-07-01
    GOWRINGS FLEETLEASE LIMITED - 1987-06-24
    GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 1987-01-09
    OCTACOMBE LIMITED - 1979-12-31
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.