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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 12
  • 1
    Andi, Christian, Mr.
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    D'aquila, Luca
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Hirao, Akihide
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Masai, Kentaro, Mr.
    Born in May 1959
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Marino, Giuseppe
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgurk, Stephen
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Dellagiovanna, Lorena
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Iwasaki, Mitsuo, Mr.
    Born in June 1967
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Yoshihara, Hiroaki
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Valverde Delgado, Manuel Jesus, Mr.
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Po, Woei Chiann Alice, Ms.
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 12
    6-6 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Suzuki, Gaku
    President & Ceo born in May 1947
    Individual
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Barr, Andrew Thomas
    Chief Operating Officer born in January 1973
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2016-04-27
    OF - Director → CIF 0
    Barr, Andrew Thomas
    Chief Executive born in January 1973
    Individual (2 offsprings)
    2019-09-26 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Dormer, Alistair John
    Chairman born in August 1963
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2018-04-27
    OF - Director → CIF 0
    Dormer, Alistair John
    Executive Vp Hitachi Ltd born in August 1963
    Individual (1 offspring)
    2024-05-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 4
    Ueda, Chiaki
    Chairman born in August 1946
    Individual
    Officer
    2005-12-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 5
    Yotsu, Mikio
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Jordan, Keith William
    Director born in June 1952
    Individual
    Officer
    2011-04-18 ~ 2015-06-20
    OF - Director → CIF 0
  • 7
    Masai, Kentaro
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Pierce, Stephen Keith
    Chief Human Resources Officer born in September 1963
    Individual
    Officer
    2014-10-10 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Newton, Carl William
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Manfellotto, Maurizio
    Chief Operations Officer born in October 1952
    Individual
    Officer
    2018-04-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Ariyasu, Hideyuki
    Managing Director born in May 1956
    Individual
    Officer
    2006-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Hirayanagi, Ryoichi
    Deputy Chief Finance Officer born in November 1959
    Individual
    Officer
    2018-04-26 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2015-06-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Kandiah, Gajakarnan
    N/A born in May 1967
    Individual
    Officer
    2024-05-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 15
    Watson, Nicola Jane
    Individual
    Officer
    2020-11-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 16
    Tolan, Anthony
    Individual
    Officer
    2005-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Mitsudomi, Shinya
    Chief Operating Officer born in July 1958
    Individual
    Officer
    2010-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 18
    Brewin, James Alan
    General Manager born in December 1978
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 19
    Horie, Akira
    Ceo born in January 1957
    Individual
    Officer
    2011-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 20
    Uchimura, Toshihide
    Director born in August 1952
    Individual
    Officer
    2005-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Nakayama, Hiroshi
    President & Ceo born in December 1953
    Individual
    Officer
    2011-04-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 22
    Tsuruda, Hitoshi
    Ceo born in April 1953
    Individual
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Yabuta, Keisuke
    Chief Financial Officer & General Manager born in April 1960
    Individual
    Officer
    2014-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Deans, Charlotte Rodd
    Individual
    Officer
    2022-03-10 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 25
    Araki, Yoshio
    General Manager born in January 1960
    Individual
    Officer
    2013-07-04 ~ 2014-10-10
    OF - Director → CIF 0
    Araki, Yoshio
    Chief Strategy Officer born in January 1960
    Individual
    2018-04-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 26
    Kurihara, Kazuhiro
    Chief Marketing Officer born in December 1952
    Individual
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Mee, Jane Aine
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2020-11-07
    OF - Secretary → CIF 0
  • 28
    Gomersall, Stephen John, Sir
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-20 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 30
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-20 ~ 2005-12-01
    PE - Director → CIF 0
  • 31
    HITACHI LONDON LIMITED - 1988-04-02
    Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HITACHI RAIL LIMITED

Previous names
HITACHI RAIL EUROPE LIMITED - 2019-04-01
HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
DWSCO 2639 LIMITED - 2005-12-01
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • HITACHI RAIL LIMITED
    Info
    HITACHI RAIL EUROPE LIMITED - 2019-04-01
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2019-04-01
    DWSCO 2639 LIMITED - 2019-04-01
    Registered number 05598549
    7th Floor, One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • HITACHI RAIL LIMITED
    S
    Registered number missing
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Company Limited By Shares
    CIF 1
  • HITACHI RAIL LIMITED
    S
    Registered number 05598549
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HITACHI RAIL LIMITED
    S
    Registered number 05598549
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Company Limited By Shares in Companies Register Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CENTELEC UK LIMITED - 2024-06-12
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ANSALDO STS UK LIMITED - 2019-04-01
    ANSALDO SIGNAL U.K. LIMITED - 2007-07-16
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    7th Floor One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    7th Floor One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,836,000 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Long Tens Way Long Tens Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4th Floor 4 Copthall Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.