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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 7
  • 1
    Takahashi, Kazuhiro
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Matsumoto, Kazuhito
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Nakamura, Akira
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Devlin, Patrick Gerard
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Mannami, Shusuke
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Claire Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address6-6 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Caws, Christopher Charles
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Dormer, Alistair John
    Chairman And Ceo Hitachi Rail Europe Ltd born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Newton, Carl William
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 5
    Fujisawa, Hideki
    Senior Manager born in July 1968
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Kashimura, Nobuya
    Executive Chairman born in July 1965
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Hughes, Nicholas
    Sales Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Nagai, Satoru
    Department Manager born in January 1973
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Higaki, Yaeko
    Vice President, Hitachi Europe Limited born in March 1977
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Ariyasu, Hideyuki
    Chief Strategy Officer born in May 1956
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Tomita, Koji
    Chairman born in January 1970
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Gray, Timothy James
    Hitachi Group Account Manager Network Rail born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Kurokawa, Kouichirou
    General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Cross, Peter John
    Chartered Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Kimura, Hisashi
    Department Manager born in July 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 16
    Salter, Timothy David
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Hashimoto, Akiyoshi
    General Manager born in December 1964
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 18
    Tyler, Justin John Blakeney
    Director
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 19
    Sasaki, Ryo
    Finance Manager born in October 1960
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 20
    Abe, Kazuo
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Lumby, Andrew David
    Chief Operating Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-10-18
    OF - Director → CIF 0
  • 22
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Irie, Kazuyuki
    Department Manager born in December 1968
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2018-04-24
    OF - Director → CIF 0
  • 24
    Fujiwara, Chiaki
    Executive General Manager born in September 1953
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Minami, Kuniaki
    General Manager Transportation Information born in July 1960
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Tremlett, Mark
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2012-12-31
    OF - Director → CIF 0
    Tremlett, Mark
    Director
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 27
    Nishida, Naotoshi
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Butler, Robert
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 29
    Fujimori, Satoko
    Senior Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2024-04-23
    OF - Director → CIF 0
  • 30
    Nakano, Yoshiaki
    Senior Finance Manager born in November 1968
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 31
    Lucas, Karen
    Finance Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 32
    Williams, Michael Jeffery
    Deputy Finance Director Hitachi Europe Ltd born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Jones, Gareth Anthony
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 34
    Hasegawa, Susumu
    General Manager born in May 1967
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 35
    Ryland, Henry Archer
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2012-12-31
    OF - Director → CIF 0
    Ryland, Henry Archer
    Director
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 36
    HITACHI LONDON LIMITED - 1988-04-02
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Previous name
THE RAILWAY ENGINEERING COMPANY LIMITED - 2015-09-01
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
    icon of addressEquinox House, Middleton Drive, Bradford-on-avon, Wiltshire BA15 1GB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.