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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 35
  • 1
    Watson, Alexander Ernest
    Chairman born in December 1937
    Individual (59 offsprings)
    Officer
    2012-01-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Godfrey, Peter Wright
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 3
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Ellison, Martin Edward
    Chief Financial Officer born in May 1954
    Individual (59 offsprings)
    Officer
    2012-09-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Burckhardt, Werner
    Advisor born in January 1940
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Clow, Dereck
    Country Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Lury, Adam
    Advisor born in December 1937
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 8
    O'brien, John Michael, Mr.
    Management Consultant born in March 1964
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Clements, Peter
    Consultancy born in January 1961
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2007-01-23
    OF - Director → CIF 0
  • 10
    Maude, Toby Francis Sandwith
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Prinselaar, Willem
    Dir Of Companies born in May 1941
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 12
    Goodman, Steven S
    Attorney born in May 1960
    Individual (15 offsprings)
    Officer
    2021-10-31 ~ 2022-04-27
    OF - Director → CIF 0
    Goodman, Steven
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 13
    Smith, Graham Nigel
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Guyader, Eric
    Consultancy born in May 1959
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Burgess, Roderick Alexander Drake
    Chief Executive Officer born in May 1955
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 1993-10-14
    OF - Director → CIF 0
  • 16
    Sjostedt, Anders Patrik
    Chief Executive Officer born in May 1965
    Individual (8 offsprings)
    Officer
    2012-10-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 17
    Maleszewska, Agnieszka Bozena
    Financial Controller born in June 1982
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 19
    Parkinson, Neil
    Individual (1 offspring)
    Officer
    ~ 1992-07-30
    OF - Secretary → CIF 0
  • 20
    Heagren, Paul Neil
    Individual (8 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 21
    Clarkson, Ian Peter
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    ~ 2012-11-14
    OF - Director → CIF 0
  • 22
    Chandler, Richard George
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 23
    Hogg, William Robertson Terrace
    Consultant born in November 1963
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Lynn, Andrew Peter
    Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 25
    Herrick, Kathryn Louise
    Cfo born in March 1966
    Individual (77 offsprings)
    Officer
    2008-03-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 26
    Baer, Quentin James Frank
    Director born in September 1948
    Individual (15 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 27
    Dunnaback, John Russell
    Cao And Cfo born in August 1951
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 28
    Donald, Charles
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 29
    Von Kunitzki, Nathalie
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 30
    Burke, Gerald William
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 31
    Glyn, Malcolm Adam
    Finance Director born in May 1962
    Individual (80 offsprings)
    Officer
    2002-01-18 ~ 2007-12-03
    OF - Director → CIF 0
  • 32
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 33
    CELERANT CONSULTING HOLDINGS LIMITED
    - now 03114683
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    PCH INVESTMENTS LIMITED - 1995-10-19
    Harmsworth House, 13-15 Bouverie Street, London, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HITACHI VANTARA LIMITED
    - now 02332239
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    Sefton Park, Stoke Poges, Buckinghamshire, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2022-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    HITACHI CONSULTING UK LIMITED
    05660638 02155379
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (30 parents, 5 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

Period: 2015-09-15 ~ 2024-02-13
Company number: 02155379
Registered names
HITACHI CONSULTING (UAE) LIMITED - Dissolved 05660638
WINSFORGE LIMITED - 1987-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HITACHI CONSULTING (UAE) LIMITED
    Info
    CELERANT CONSULTING LIMITED - 2015-09-15
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2015-09-15
    PETER CHADWICK LIMITED - 2015-09-15
    WINSFORGE LIMITED - 2015-09-15
    Registered number 02155379
    C/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 0
  • Not found in our database.

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