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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 46
  • 1
    Henry, Nicholas Paul
    Born in April 1961
    Individual (78 offsprings)
    Officer
    2011-06-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Hasegawa, Susumu
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Lucas, Karen
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 4
    Higaki, Yaeko
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Fujiwara, Chiaki
    Born in September 1953
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Nakano, Yoshiaki
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Mannami, Shusuke
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-04-23 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Kurokawa, Kouichirou
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 9
    Cross, Peter John
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Nagai, Satoru
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Jones, Gareth Anthony
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2006-12-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    Fujisawa, Hideki
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2021-04-22
    OF - Director → CIF 0
  • 13
    Matsumoto, Kazuhito
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Yvonne Loughran
    Individual (29 offsprings)
    Insolvency
    2026-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Roberts, Claire Louise
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Ariyasu, Hideyuki
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Irie, Kazuyuki
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2018-04-24
    OF - Director → CIF 0
  • 18
    Tomita, Koji
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Tyler, Justin John Blakeney
    Individual (29 offsprings)
    Officer
    2006-10-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 20
    Butler, Robert
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 21
    Williams, Michael Jeffery
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Lumby, Andrew David
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ 2016-10-18
    OF - Director → CIF 0
  • 23
    Sasaki, Ryo
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 24
    Ryland, Henry Archer
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2012-12-31
    OF - Director → CIF 0
    Ryland, Henry Archer
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 25
    Takahashi, Kazuhiro
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Abe, Kazuo
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Salter, Timothy David
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Fujimori, Satoko
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2024-04-23
    OF - Director → CIF 0
  • 29
    Devlin, Patrick Gerard
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 30
    Nakamura, Akira
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-04-23 ~ 2026-03-31
    OF - Director → CIF 0
  • 31
    Hughes, Nicholas
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Gray, Timothy James
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 33
    Vick, Jonathan Procter
    Individual (59 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 34
    Kashimura, Nobuya
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2021-04-22
    OF - Director → CIF 0
  • 35
    Nishida, Naotoshi
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    Hashimoto, Akiyoshi
    Born in December 1964
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 37
    Newton, Carl William
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 38
    Dormer, Alistair John
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 39
    Minami, Kuniaki
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Kimura, Hisashi
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 41
    Peter Michael Allen
    Individual (135 offsprings)
    Insolvency
    2026-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Tremlett, Mark
    Born in August 1959
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2012-12-31
    OF - Director → CIF 0
    Tremlett, Mark
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 43
    Caws, Christopher Charles
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 44
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 45
    HITACHI EUROPE LIMITED
    - now 02210686 04381962... (more)
    HITACHI LONDON LIMITED - 1988-04-02
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
  • 46
    HITACHI, LTD.
    6-6 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2025-04-02 ~ now
    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
parent relation
Company in focus

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Period: 2015-09-01 ~ now
Company number: 04007016
Registered names
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-27
Commencement of winding up on 2026-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
    Info
    THE RAILWAY ENGINEERING COMPANY LIMITED - 2015-09-01
    Registered number 04007016
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (26 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-23
    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.