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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Kandiah, Gajakarnan
    N/A born in May 1967
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Yoshihara, Hiroaki
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Yotsu, Mikio
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Mee, Jane Aine
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-11-07
    OF - Secretary → CIF 0
  • 5
    Yabuta, Keisuke
    Chief Financial Officer & General Manager born in April 1960
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Ariyasu, Hideyuki
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Pierce, Stephen Keith
    Chief Human Resources Officer born in September 1963
    Individual (38 offsprings)
    Officer
    2014-10-10 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    D'aquila, Luca
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Mcgurk, Stephen
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Ueda, Chiaki
    Chairman born in August 1946
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 11
    Hirayanagi, Ryoichi
    Deputy Chief Finance Officer born in November 1959
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Kurihara, Kazuhiro
    Chief Marketing Officer born in December 1952
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Suzuki, Gaku
    President & Ceo born in May 1947
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Iwasaki, Mitsuo, Mr.
    Born in June 1967
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Newton, Carl William
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Watson, Nicola Jane
    Individual (1 offspring)
    Officer
    2020-11-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 17
    Jordan, Keith William
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2015-06-20
    OF - Director → CIF 0
  • 18
    Tolan, Anthony
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 19
    Dormer, Alistair John
    Chairman born in August 1963
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2018-04-27
    OF - Director → CIF 0
    Dormer, Alistair John
    Executive Vp Hitachi Ltd born in August 1963
    Individual (11 offsprings)
    2024-05-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 20
    Marino, Giuseppe
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2015-06-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 22
    Uchimura, Toshihide
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Araki, Yoshio
    General Manager born in January 1960
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2014-10-10
    OF - Director → CIF 0
    Araki, Yoshio
    Chief Strategy Officer born in January 1960
    Individual (1 offspring)
    2018-04-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 24
    Gomersall, Stephen John, Sir
    Director born in January 1948
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 25
    Mitsudomi, Shinya
    Chief Operating Officer born in July 1958
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 26
    Dellagiovanna, Lorena
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 27
    Nakayama, Hiroshi
    President & Ceo born in December 1953
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 28
    Valverde Delgado, Manuel Jesus, Mr.
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 29
    Samant, Shashank Shankar
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 30
    Po, Woei Chiann Alice, Ms.
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 31
    Deans, Charlotte Rodd
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 32
    Andi, Christian, Mr.
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 33
    Tsuruda, Hitoshi
    Ceo born in April 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 34
    Manfellotto, Maurizio
    Chief Operations Officer born in October 1952
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Brewin, James Alan
    General Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 36
    Barr, Andrew Thomas
    Chief Operating Officer born in January 1973
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ 2016-04-27
    OF - Director → CIF 0
    Barr, Andrew Thomas
    Born in January 1973
    Individual (9 offsprings)
    2019-09-26 ~ 2023-04-01
    OF - Director → CIF 0
  • 37
    Masai, Kentaro, Mr.
    Born in May 1959
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Masai, Kentaro
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 38
    Hirao, Akihide
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 39
    Horie, Akira
    Ceo born in January 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 40
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2005-10-20 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 41
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2005-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 42
    HITACHI, LTD.
    FC031347
    6-6 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    HITACHI EUROPE LIMITED
    - now 02210686 04381962... (more)
    HITACHI LONDON LIMITED - 1988-04-02
    Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HITACHI RAIL LIMITED

Period: 2019-04-01 ~ now
Company number: 05598549
Registered names
HITACHI RAIL LIMITED - now
DWSCO 2639 LIMITED - 2005-12-01 04616850... (more)
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 5 months). The status of the company number 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 9
  • 1
    AGILITY TRAINS EAST (HOLDINGS) LIMITED
    07930434 07930508
    4th Floor 4 Copthall Avenue, London
    Active Corporate (29 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
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 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
  • 3
    HITACHI RAIL GTS HOLDING LIMITED
    - now 13864526
    CENTELEC UK LIMITED
    - 2024-06-12 13864526
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Active Corporate (15 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
  • 4
    HITACHI RAIL STS UK LTD
    - now 04825256
    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 (18 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HITACHI RAIL UK LIMITED
    16386216
    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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HITACHI ZEROCARBON LIMITED
    15171275
    7th Floor One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
    12095697 12095985... (more)
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE DURHAM UTC LIMITED
    08706625
    Long Tens Way Long Tens Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (35 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.