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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 3
  • 1
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maleszewska, Agnieszka Bozena
    Financial Controller born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGIBUS 1322 LIMITED - 1989-03-30
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    icon of addressSefton Park, Stoke Poges, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Lury, Adam
    Advisor born in December 1937
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Clements, Peter
    Consultancy born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    O'brien, John Michael, Mr.
    Management Consultant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Lynn, Andrew Peter
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Burckhardt, Werner
    Advisor born in January 1940
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Clarkson, Ian Peter
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Baer, Quentin James Frank
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-18
    OF - Director → CIF 0
  • 8
    Dunnaback, John Russell
    Cao And Cfo born in August 1951
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Hogg, William Robertson Terrace
    Consultant born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Burke, Gerald William
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
  • 11
    Watson, Alexander Ernest
    Chairman born in December 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Chandler, Richard George
    Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 13
    Godfrey, Peter Wright
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-14
    OF - Director → CIF 0
  • 14
    Herrick, Kathryn Louise
    Cfo born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 15
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Sjostedt, Anders Patrik
    Chief Executive Officer born in May 1965
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 17
    Von Kunitzki, Nathalie
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 18
    Ellison, Martin Edward
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 19
    Glyn, Malcolm Adam
    Finance Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Donald, Charles
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 21
    Prinselaar, Willem
    Dir Of Companies born in May 1941
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 22
    Maude, Toby Francis Sandwith
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 23
    Clow, Dereck
    Country Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-05-17
    OF - Director → CIF 0
  • 24
    Heagren, Paul Neil
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 25
    Smith, Graham Nigel
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 26
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 27
    Goodman, Steven S
    Attorney born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2022-04-27
    OF - Director → CIF 0
    Goodman, Steven
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 28
    Parkinson, Neil
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Secretary → CIF 0
  • 29
    Burgess, Roderick Alexander Drake
    Chief Executive Officer born in May 1955
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-10-14
    OF - Director → CIF 0
  • 30
    Guyader, Eric
    Consultancy born in May 1959
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 31
    PCH INVESTMENTS LIMITED - 1995-10-19
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    icon of addressHarmsworth House, 13-15 Bouverie Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    icon of addressFifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-08-06 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HITACHI CONSULTING (UAE) LIMITED

Previous names
WINSFORGE LIMITED - 1987-09-01
PETER CHADWICK LIMITED - 1998-06-10
CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
CELERANT CONSULTING LIMITED - 2015-09-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HITACHI CONSULTING (UAE) LIMITED
    Info
    WINSFORGE LIMITED - 1987-09-01
    PETER CHADWICK LIMITED - 1987-09-01
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 1987-09-01
    CELERANT CONSULTING LIMITED - 1987-09-01
    Registered number 02155379
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire SL2 4HD
    PRIVATE LIMITED COMPANY incorporated on 1987-08-18 and dissolved on 2024-02-13 (36 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.