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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 6
  • 1
    Galambos, Thomas John
    Technology Executive born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    French, Steven
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Suzuki, Keitaro
    Chief Strategy Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Owen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Ohara, Soichiro
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Miura, Yasushi
    Corporate Development Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Kikukawa, Hozumi
    Cfo & Treasurer born in November 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Usuda, Yutaka
    Computer Scientist born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2011-04-20
    OF - Director → CIF 0
    Usuda, Yutaka
    Coo born in September 1955
    Individual (1 offspring)
    icon of calendar 2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Morita, Hideji
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Miyoshi, Yoshihiro
    Manager born in June 1948
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Hirota, Masahiko
    Computer Scientist born in November 1942
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Roberts, Mark
    Evp born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Gillis, Mike
    Manager born in October 1961
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-07-18
    OF - Director → CIF 0
  • 8
    Kuji, Masakazu
    General Manager born in January 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Akiyama, Keiho
    Company Executive born in December 1956
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Takeuchi, Toru
    Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Sugiyama, Kazuo
    Executive born in November 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Oppegard, Maria
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Wenborn, Malcolm
    General Manager
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 14
    Kitaoka, Shoichi
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Miyabayashi, Kazunori
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-31
    OF - Director → CIF 0
    Miyabayashi, Kazunori
    Corporate Officer born in May 1963
    Individual
    icon of calendar 2022-10-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 16
    Travis, Michael
    Ceo born in September 1949
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Watanabe, Toshimasa
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Watanabe, Toshimasa
    General Manager born in November 1962
    Individual
    icon of calendar 2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Niimi, Masafumi
    Manager born in February 1951
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Yamaguchi, Kota
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 20
    Yamada, Masayuki
    Lawyer born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Pandya, Dilip
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2015-10-14
    OF - Secretary → CIF 0
    icon of calendar 2015-10-14 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 22
    Sunayama, Kazuhiro
    Board Director born in August 1959
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    French, Steven, Mr.
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 24
    Fujimura, Toshiyuki
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Takeuchi, Shigeaki
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HITACHI SOLUTIONS EUROPE LTD

Previous names
HITACHI SOFTWARE ENGINEERING (UK) LIMITED - 2010-10-01
HITACHI SOLUTIONS EUROPE LTD. - 2010-09-13
HITACHI SOFTWARE ENGINEERING (UK) LIMITED - 2010-09-06
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. - 2010-09-13
    HITACHI SOFTWARE ENGINEERING (UK) LIMITED - 2010-09-06
    Registered number 04924233
    icon of address110 Bishopsgate, 23rd Floor, London EC2N 4AY
    Private Limited Company incorporated on 2003-10-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.