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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 5
  • 1
    Ghavi, Mahboubeh Maxine
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Laura Angeline Oegine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Persson, Jan Niklas
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hasnip, Matthew John
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100 8280, Japan
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Comer, Mark
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Browne, Nicholas Egerton
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 3
    Williams, Thomas Wakefield
    Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 4
    Poulter, Alwyn Benjamin
    Market Development Manager born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Price, Deane Speer
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 6
    Henn, Patrick Michael
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 7
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
    Springall, Keith John
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 8
    Warren, Leigh
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Montgomery, Henry Close
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-06-18
    OF - Director → CIF 0
  • 10
    Roberts, Claire Louise
    Solicitor born in December 1976
    Individual
    Officer
    icon of calendar 2022-07-13 ~ 2025-07-24
    OF - Director → CIF 0
    Roberts, Claire Louise
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 11
    Colby, Kenneth
    Business Executive
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 12
    Vouille, Michel
    Professional Services Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Parker, Dean
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 14
    Bennett, Andrew Peter
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2020-05-20
    OF - Director → CIF 0
  • 15
    Babka, Jefferey Allen
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Pitt, David William
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-29 ~ 2000-08-07
    OF - Director → CIF 0
    Pitt, David William
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 17
    Highland, J Michael
    Cfo born in March 1961
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Akanji, Abimbola Olakekan Olukayode
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Drake, Christopher Stephen
    Hr Director born in March 1987
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 20
    Leese, Michael George
    Commercial Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2004-01-30
    OF - Director → CIF 0
    Leese, Michael George
    Commercial Director
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 21
    Andersson, Lena Maria
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 22
    Myatt, Andrew James
    Chartered Engineer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 23
    Bolin, Richard Bret
    Business Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2009-07-14
    OF - Director → CIF 0
    Bolin, Richard Bret
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 24
    Thistlewood, Jon Howard
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2007-02-26
    OF - Director → CIF 0
  • 25
    Gregory, Trevor John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Stalder, Daniel
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-20 ~ 2015-01-19
    OF - Director → CIF 0
  • 27
    Huffaker, Craig Jackson
    Executive born in August 1947
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-11-20
    OF - Director → CIF 0
    Huffaker, Craig Jackson
    Executive
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 28
    Dukat, Gregory John
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Naishloss, Allison
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 30
    Benn, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 31
    King, John Michael
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2003-10-20
    OF - Director → CIF 0
  • 32
    Lane, Christopher Ronald
    Executive born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1998-10-30
    OF - Director → CIF 0
  • 33
    Khan, Salimuddin, Dr
    Senior Manager born in June 1951
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 34
    Burkett, Vincent Lee
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2012-02-23
    OF - Director → CIF 0
  • 35
    Funnell, Ian Grant
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 36
    Bartels, John
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 37
    Mac Lean, Victoria Ann
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 38
    Fitzgibbons, James William
    Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 39
    Siskowski, Frank
    Finance Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 40
    Langridge, Robert Edward
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 41
    Carpenter, Stephen Rayner
    Chief Executive Officer born in March 1971
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2012-02-23
    OF - Director → CIF 0
  • 42
    Brunk, Olof David
    Controller born in October 1978
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 43
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-27 ~ 1994-10-27
    PE - Nominee Director → CIF 0
  • 44
    icon of address44, Affolternstrasse, Zurich, 8050, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2020-07-17 ~ 2020-07-21
    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
  • 45
    BACKCLOTH LIMITED - 1999-06-09
    icon of address3100, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    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
  • 46
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-27 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HITACHI ENERGY UK LIMITED

Previous names
TSW (UK) LIMITED - 1995-01-04
ABB ENTERPRISE SOFTWARE UK LIMITED - 2019-06-03
TSW INTERNATIONAL LIMITED - 1997-09-17
VENTYX (UK) LIMITED - 2015-04-20
INDUS INTERNATIONAL LTD. - 2007-04-02
ABB POWER GRIDS UK LIMITED - 2021-11-01
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
27120 - Manufacture Of Electricity Distribution And Control Apparatus
62090 - Other Information Technology Service Activities
43210 - Electrical Installation

  • HITACHI ENERGY UK LIMITED
    Info
    TSW (UK) LIMITED - 1995-01-04
    ABB ENTERPRISE SOFTWARE UK LIMITED - 1995-01-04
    TSW INTERNATIONAL LIMITED - 1995-01-04
    VENTYX (UK) LIMITED - 1995-01-04
    INDUS INTERNATIONAL LTD. - 1995-01-04
    ABB POWER GRIDS UK LIMITED - 1995-01-04
    Registered number 02985756
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham B1 1TT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.