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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 55
  • 1
    Ogura, Yoshiyuki
    Chairman born in July 1957
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Kanie, Toshihiko
    General Manager Finance And Accounting born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Hirao, Akihide
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Barr, Andrew Thomas
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2023-04-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    Ebata, Makoto
    Deputy Chairman born in February 1947
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Yotsu, Mikio
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 7
    Kawamoto, Satoshi
    Chief Financial Officer born in January 1956
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Fracchiolla, Michele
    Born in July 1965
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Dormer, Alistair John
    Representative Executive Officer born in August 1963
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2023-06-30
    OF - Director → CIF 0
    Dormer, Alistair John
    Executive Vice President, Green Energy & Mobility born in August 1963
    Individual (11 offsprings)
    2024-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Duckworth, Peter James Sumner
    Executive General Manager born in July 1939
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    Tsukada, Minoru
    Businessman born in January 1947
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Hirokawa, Keiji
    Manager Corporate Planning
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 13
    Koshimizu, Yoshihiro
    General Manager born in July 1944
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Tanigaki, Masahide
    General Manager born in January 1951
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hanyu, Masaharu
    Deputy Chairman born in February 1951
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Newton, Carl William
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 17
    Abe, Kazuo
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Gomersall, Stephen John, Sir
    Deputy Chairman born in January 1948
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Rennert, Arno Otto Klaus-dieter
    Chief Executive For Europe born in July 1953
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Yagi, Hiroyuki
    General Manager born in July 1961
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Yamamoto, Kiyoshi
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Nakanishi, Hiroaki
    Businessman born in March 1946
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2000-08-21
    OF - Director → CIF 0
    Nakanishi, Hiroaki
    Director born in March 1946
    Individual (3 offsprings)
    2003-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Shimizu, Akira
    Managing Director born in November 1954
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2012-09-30
    OF - Director → CIF 0
    Shimizu, Akira
    Vice President & Executive Officer born in November 1954
    Individual (4 offsprings)
    2014-04-01 ~ 2016-04-27
    OF - Director → CIF 0
    2017-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Narukawa, Isao
    Vice President & Executive Officer born in September 1955
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-04-20
    OF - Director → CIF 0
  • 25
    Koch, Brice Paul Guy, Dr.
    Chairman born in May 1964
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Yamaguchi, Mitsuo
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 27
    Samant, Shashank Shankar
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 28
    Minesaki, Tsunetoshi
    Chief Financial Officer born in November 1956
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Trowbridge, Matthew Graeme Burton
    Director & General Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Nukui, Seiichiro
    Corporate Officer, General Manager born in January 1965
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 31
    Roberts, Claire Louise
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Ohtsu, Shunsuke
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-09-03
    OF - Secretary → CIF 0
  • 33
    Pierce, Stephen Keith
    Vice President & Chief Hr Officer born in September 1963
    Individual (38 offsprings)
    Officer
    2017-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Kuwata, Yoshiro
    Company Executive born in September 1936
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 35
    Sato, Mikio
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1992-08-21
    OF - Director → CIF 0
  • 36
    Tolan, Anthony
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 37
    Takeuchi, Yasuhiro
    President, Hitachi Industrial Equipment Systems born in November 1966
    Individual (1 offspring)
    Officer
    2024-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Nishida, Naotoshi
    Corporate Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 39
    Hisada, Masao
    General Manager born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Sunayama, Kazuhiro
    Chief Financial Officer & Evp born in August 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Dellagiovanna, Lorena
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Ishigaki, Tadahiko
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
    Ishigaki, Tadahiko
    Individual (2 offsprings)
    Officer
    1993-09-03 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 43
    Tanaka, Tsuneo
    Company Executive born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1996-07-24
    OF - Director → CIF 0
  • 44
    Ariyasu, Hideyuki
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Abdessamad, Hicham
    Chief Executive born in November 1973
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 46
    Taga, Yasundri
    Director And General Manager born in June 1948
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2001-02-21
    OF - Director → CIF 0
    Taga, Yasundri
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 47
    Aso, Mitsuaki
    General Manager Fin & Acc born in May 1946
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1999-06-21
    OF - Director → CIF 0
  • 48
    Suzuki, Teruya
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 49
    Koizumi, Akira
    Managing Director born in September 1934
    Individual (3 offsprings)
    Officer
    1992-08-21 ~ 1998-06-22
    OF - Director → CIF 0
  • 50
    Ishizuka, Tatsuro
    Deputy Chairman born in December 1955
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 51
    Kandiah, Gajakarnan Vibushanan
    President, Hitachi Digital born in May 1967
    Individual (1 offspring)
    Officer
    2024-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 52
    Yoshikawa, Shuhei
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 53
    Ito, Yozo
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 54
    Kosugi, Kenichiro
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 55
    HITACHI, LTD.
    FC031347
    6-6 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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

HITACHI EUROPE LIMITED

Period: 1988-04-02 ~ now
Company number: 02210686 04381962... (more)
Registered names
HITACHI EUROPE LIMITED - now 04381962... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HITACHI EUROPE LIMITED
    Info
    HITACHI LONDON LIMITED - 1988-04-02
    Registered number 02210686
    Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1988-01-13 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HITACHI EUROPE LIMITED
    S
    Registered number 02210686
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL
    Private Company Limited By Shares in England And Wales Register Of Companies, United Kingdom
    CIF 1
  • HITACHI EUROPE LIMITED
    S
    Registered number 02210686
    Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, England, SL6 8YA
    Private Company Limited By Shares in England And Wales Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
    - now 04007016
    THE RAILWAY ENGINEERING COMPANY LIMITED - 2015-09-01
    Equinox House, Middleton Drive, Bradford-on-avon, Wiltshire, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HITACHI RAIL LIMITED - now
    HITACHI RAIL EUROPE LIMITED
    - 2019-04-01 05598549
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
    DWSCO 2639 LIMITED - 2005-12-01
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.