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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 33
  • 1
    Travis, Michael
    Ceo born in September 1949
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Niimi, Masafumi
    Manager born in February 1951
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Kitaoka, Shoichi
    Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Fujimura, Toshiyuki
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Wenborn, Malcolm
    General Manager
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 6
    Hirota, Masahiko
    Computer Scientist born in November 1942
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Suzuki, Keitaro
    Born in April 1967
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Morita, Hideji
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Kikukawa, Hozumi
    Cfo & Treasurer born in November 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 10
    Miyoshi, Yoshihiro
    Manager born in June 1948
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Watanabe, Toshimasa
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Watanabe, Toshimasa
    General Manager born in November 1962
    Individual (2 offsprings)
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Miura, Yasushi
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Takeuchi, Shigeaki
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 14
    Ohara, Soichiro
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Oppegard, Maria
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Miyabayashi, Kazunori
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2017-03-31
    OF - Director → CIF 0
    Miyabayashi, Kazunori
    Corporate Officer born in May 1963
    Individual (1 offspring)
    2022-10-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 18
    Akiyama, Keiho
    Company Executive born in December 1956
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Takeuchi, Toru
    Executive Officer born in May 1954
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Gillis, Mike
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-07-18
    OF - Director → CIF 0
  • 21
    Usuda, Yutaka
    Computer Scientist born in September 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2011-04-20
    OF - Director → CIF 0
    Usuda, Yutaka
    Coo born in September 1955
    Individual (3 offsprings)
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Sunayama, Kazuhiro
    Board Director born in August 1959
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Yamaguchi, Kota
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 24
    French, Steven
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Yamada, Masayuki
    Lawyer born in May 1941
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Galambos, Thomas John
    Technology Executive born in June 1961
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Sugiyama, Kazuo
    Executive born in November 1947
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Kuji, Masakazu
    General Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Roberts, Mark
    Evp born in February 1976
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    French, Steven, Mr.
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 33
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → 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
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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.