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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 34
  • 1
    Watanabe, Toshimasa
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Gillis, Mike
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Pandya, Dilip
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2015-10-14
    OF - Secretary → CIF 0
    2015-10-14 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 4
    Miyoshi, Yoshihiro
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Niimi, Masafumi
    Born in February 1951
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Sugiyama, Kazuo
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Usuda, Yutaka
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2011-04-20
    OF - Director → CIF 0
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Miura, Yasushi
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Oppegard, Maria
    Born in June 1974
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Galambos, Thomas John
    Technology Executive born in June 1961
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Hirota, Masahiko
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Lvin, Roger Jacob
    Born in June 1977
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Fujimura, Toshiyuki
    Born in June 1959
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Takeuchi, Toru
    Born in May 1954
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Suzuki, Keitaro
    Born in April 1967
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Mark
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Wenborn, Malcolm
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 18
    Takeuchi, Shigeaki
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 19
    Travis, Michael
    Born in September 1949
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Yamaguchi, Kota
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 21
    Kuji, Masakazu
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Morita, Hideji
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Kitaoka, Shoichi
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 24
    French, Steven, Mr.
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 25
    Kikukawa, Hozumi
    Cfo & Treasurer born in November 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 26
    French, Steven
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Ohara, Soichiro
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Powell, Owen Philip
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Powell, Owen Philip
    Individual (5 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 29
    Akiyama, Keiho
    Born in December 1956
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Miyabayashi, Kazunori
    Born in May 1963
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2017-03-31
    OF - Director → CIF 0
    2022-10-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 31
    Sunayama, Kazuhiro
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Yamada, Masayuki
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 34
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HITACHI SOLUTIONS EUROPE LTD

Period: 2010-10-01 ~ now
Company number: 04924233
Registered names
HITACHI SOLUTIONS EUROPE LTD - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HITACHI SOLUTIONS EUROPE LTD
    Info
    HITACHI SOFTWARE ENGINEERING (UK) LIMITED - 2010-10-01
    HITACHI SOLUTIONS EUROPE LTD. - 2010-10-01
    HITACHI SOFTWARE ENGINEERING (UK) LIMITED - 2010-10-01
    Registered number 04924233
    110 Bishopsgate, 23rd Floor, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.