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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 52
  • 1
    Thistlewood, Jon Howard
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Vouille, Michel
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Mac Lean, Victoria Ann
    Individual (31 offsprings)
    Officer
    2014-03-20 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 4
    Highland, J Michael
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Bennett, Andrew Peter
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2020-05-20
    OF - Director → CIF 0
  • 6
    Akanji, Abimbola Olakekan Olukayode
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Myatt, Andrew James
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Benn, David
    Individual (20 offsprings)
    Officer
    2010-11-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 9
    Naishloss, Allison
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 10
    Dukat, Gregory John
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Persson, Jan Niklas
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Comer, Mark
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Montgomery, Henry Close
    Born in March 1936
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2001-06-18
    OF - Director → CIF 0
  • 14
    Fleming, Laura Angeline Oegine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 15
    Drake, Christopher Stephen
    Hr Director born in March 1987
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 16
    Williams, Thomas Wakefield
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 17
    Springall, Keith John
    Born in December 1955
    Individual (57 offsprings)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
    Springall, Keith John
    Individual (57 offsprings)
    Officer
    1999-11-09 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 18
    Andersson, Lena Maria
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2015-11-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    Babka, Jefferey Allen
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Lane, Christopher Ronald
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 1998-10-30
    OF - Director → CIF 0
  • 21
    Bolin, Richard Bret
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2009-07-14
    OF - Director → CIF 0
    Bolin, Richard Bret
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 22
    Hasnip, Matthew John
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 23
    Warren, Leigh
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    Parker, Dean
    Born in January 1952
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 25
    Khan, Salimuddin, Dr
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 26
    Price, Deane Speer
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 27
    Henn, Patrick Michael
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 28
    Langridge, Robert Edward
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 29
    Huffaker, Craig Jackson
    Born in August 1947
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-11-20
    OF - Director → CIF 0
    Huffaker, Craig Jackson
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 30
    Browne, Nicholas Egerton
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 31
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2015-11-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 32
    Brunk, Olof David
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 33
    Poulter, Alwyn Benjamin
    Market Development Manager born in October 1990
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 34
    Ghavi, Mahboubeh Maxine
    Born in May 1964
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Leese, Michael George
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2004-01-30
    OF - Director → CIF 0
    Leese, Michael George
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 36
    Siskowski, Frank
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Bartels, John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 38
    Pitt, David William
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1994-10-29 ~ 2000-08-07
    OF - Director → CIF 0
    Pitt, David William
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 39
    Gregory, Trevor John
    Born in July 1956
    Individual (61 offsprings)
    Officer
    2014-03-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Stockdale, Kim
    Born in October 1973
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Stockdale, Kim
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Secretary → CIF 0
  • 41
    Stalder, Daniel
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2012-08-20 ~ 2015-01-19
    OF - Director → CIF 0
  • 42
    Fitzgibbons, James William
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Colby, Kenneth
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 44
    King, John Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2003-10-20
    OF - Director → CIF 0
  • 45
    Burkett, Vincent Lee
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2008-01-31 ~ 2012-02-23
    OF - Director → CIF 0
  • 46
    Carpenter, Stephen Rayner
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-02-23
    OF - Director → CIF 0
  • 47
    Roberts, Claire Louise
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2025-07-24
    OF - Director → CIF 0
    Roberts, Claire Louise
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 48
    44, Affolternstrasse, Zurich, 8050, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2020-07-17 ~ 2020-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 50
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    3100, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    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
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
  • 52
    HITACHI, LTD.
    6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100 8280, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HITACHI ENERGY UK LIMITED

Period: 2021-11-01 ~ now
Company number: 02985756
Registered names
HITACHI ENERGY UK LIMITED - now
VENTYX (UK) LIMITED - 2015-04-20
TSW (UK) LIMITED - 1995-01-04
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
43210 - Electrical Installation
62090 - Other Information Technology Service Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • HITACHI ENERGY UK LIMITED
    Info
    ABB POWER GRIDS UK LIMITED - 2021-11-01
    ABB ENTERPRISE SOFTWARE UK LIMITED - 2021-11-01
    VENTYX (UK) LIMITED - 2021-11-01
    INDUS INTERNATIONAL LTD. - 2021-11-01
    TSW INTERNATIONAL LIMITED - 2021-11-01
    TSW (UK) LIMITED - 2021-11-01
    Registered number 02985756
    Alpha Tower, Suffolk Street Queensway, Birmingham B1 1TT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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