logo
explain how to read the page

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
    Barr, Andrew Thomas
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 2
    Duckworth, Peter James Sumner
    Born in July 1939
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Taga, Yasundri
    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
  • 4
    Kosugi, Kenichiro
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Samant, Shashank Shankar
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Hisada, Masao
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Ohtsu, Shunsuke
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-09-03
    OF - Secretary → CIF 0
  • 9
    Fracchiolla, Michele
    Born in July 1965
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Nukui, Seiichiro
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Yamamoto, Kiyoshi
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Suzuki, Teruya
    Born in December 1960
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Kandiah, Gajakarnan Vibushanan
    President, Hitachi Digital born in May 1967
    Individual (1 offspring)
    Officer
    2024-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Kanie, Toshihiko
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Tsukada, Minoru
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Shimizu, Akira
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2012-09-30
    OF - Director → CIF 0
    2014-04-01 ~ 2016-04-27
    OF - Director → CIF 0
    2017-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Yoshikawa, Shuhei
    Born in January 1953
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Roberts, Claire Louise
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Koshimizu, Yoshihiro
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Ariyasu, Hideyuki
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Hirokawa, Keiji
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 23
    Koch, Brice Paul Guy, Dr.
    Chairman born in May 1964
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Kuwata, Yoshiro
    Born in September 1936
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Kawamoto, Satoshi
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 26
    Hirao, Akihide
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 27
    Rennert, Arno Otto Klaus-dieter
    Born in July 1953
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Nakanishi, Hiroaki
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2000-08-21
    OF - Director → CIF 0
    2003-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Ebata, Makoto
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Gomersall, Stephen John, Sir
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Abe, Kazuo
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 32
    Narukawa, Isao
    Born in September 1955
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-04-20
    OF - Director → CIF 0
  • 33
    Ishigaki, Tadahiko
    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
  • 34
    Abdessamad, Hicham
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Trowbridge, Matthew Graeme Burton
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 36
    Ishizuka, Tatsuro
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Yagi, Hiroyuki
    Born in July 1961
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 38
    Tanaka, Tsuneo
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1996-07-24
    OF - Director → CIF 0
  • 39
    Tolan, Anthony
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 40
    Ogura, Yoshiyuki
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 41
    Dellagiovanna, Lorena
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Minesaki, Tsunetoshi
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 43
    Nishida, Naotoshi
    Corporate Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 44
    Koizumi, Akira
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1992-08-21 ~ 1998-06-22
    OF - Director → CIF 0
  • 45
    Newton, Carl William
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 46
    Aso, Mitsuaki
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 1999-06-21
    OF - Director → CIF 0
  • 47
    Yamaguchi, Mitsuo
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Yotsu, Mikio
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 50
    Hanyu, Masaharu
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 51
    Ito, Yozo
    Born in December 1965
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 52
    Tanigaki, Masahide
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 53
    Sunayama, Kazuhiro
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 54
    Sato, Mikio
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1992-08-21
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-27
    Commencement of winding up on 2026-05-07
    THE RAILWAY ENGINEERING COMPANY LIMITED - 2015-09-01
    1 New Street Square, London
    Liquidation Corporate (46 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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