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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 44
  • 1
    Salter, Timothy David
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Williams, Michael Jeffery
    Deputy Finance Director Hitachi Europe Ltd born in March 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Tremlett, Mark
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2012-12-31
    OF - Director → CIF 0
    Tremlett, Mark
    Director
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 4
    Tyler, Justin John Blakeney
    Director
    Individual (26 offsprings)
    Officer
    2006-10-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Abe, Kazuo
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Cross, Peter John
    Chartered Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Minami, Kuniaki
    General Manager Transportation Information born in July 1960
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Hasegawa, Susumu
    General Manager born in May 1967
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Takahashi, Kazuhiro
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Devlin, Patrick Gerard
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2011-06-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Ariyasu, Hideyuki
    Chief Strategy Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Nakamura, Akira
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Gray, Timothy James
    Hitachi Group Account Manager Network Rail born in May 1965
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Nakano, Yoshiaki
    Senior Finance Manager born in November 1968
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Irie, Kazuyuki
    Department Manager born in December 1968
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2018-04-24
    OF - Director → CIF 0
  • 17
    Lumby, Andrew David
    Chief Operating Officer born in April 1971
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2016-10-18
    OF - Director → CIF 0
  • 18
    Lucas, Karen
    Finance Director born in November 1968
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Finance Director
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 19
    Fujimori, Satoko
    Senior Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2024-04-23
    OF - Director → CIF 0
  • 20
    Roberts, Claire Louise
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Higaki, Yaeko
    Vice President, Hitachi Europe Limited born in March 1977
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Dormer, Alistair John
    Chairman And Ceo Hitachi Rail Europe Ltd born in August 1963
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 23
    Kashimura, Nobuya
    Executive Chairman born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2021-04-22
    OF - Director → CIF 0
  • 24
    Nishida, Naotoshi
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Fujiwara, Chiaki
    Executive General Manager born in September 1953
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Jones, Gareth Anthony
    Director born in February 1977
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 27
    Fujisawa, Hideki
    Senior Manager born in July 1968
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2021-04-22
    OF - Director → CIF 0
  • 28
    Kurokawa, Kouichirou
    General Manager born in April 1967
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 29
    Hashimoto, Akiyoshi
    General Manager born in December 1964
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 30
    Newton, Carl William
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 31
    Tomita, Koji
    Chairman born in January 1970
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Matsumoto, Kazuhito
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Butler, Robert
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 34
    Sasaki, Ryo
    Finance Manager born in October 1960
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 35
    Ryland, Henry Archer
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2012-12-31
    OF - Director → CIF 0
    Ryland, Henry Archer
    Director
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 36
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 37
    Nagai, Satoru
    Department Manager born in January 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 38
    Mannami, Shusuke
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 39
    Kimura, Hisashi
    Department Manager born in July 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 40
    Caws, Christopher Charles
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 41
    Hughes, Nicholas
    Sales Director born in July 1963
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 42
    HITACHI EUROPE LIMITED
    - now 02210686
    HITACHI LONDON LIMITED - 1988-04-02
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
  • 43
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 44
    HITACHI, LTD.
    FC031347
    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 - 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 INFORMATION CONTROL SYSTEMS EUROPE LTD.

Period: 2015-09-01 ~ now
Company number: 04007016
Registered names
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. - now
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
    Equinox House, Middleton Drive, Bradford-on-avon, Wiltshire BA15 1GB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.