HITACHI RAIL LIMITED

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 December 1966
Individual (1 offspring)
Officer
2019-09-26 ~ now
OF - Director → CIF 0
3
Hirao, Akihide
Born in December 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 May 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 May 1969
Individual (2 offsprings)
Officer
2024-05-21 ~ now
OF - Director → CIF 0
8
Iwasaki, Mitsuo, Mr.
Born in July 1967
Individual (1 offspring)
Officer
2024-05-21 ~ now
OF - Director → CIF 0
9
Yoshihara, Hiroaki
Born in March 1957
Individual (2 offsprings)
Officer
2025-07-08 ~ now
OF - Director → CIF 0
10
Valverde Delgado, Manuel Jesus, Mr.
Born in October 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
HITACHI, LTD.
6-6 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
Converted / Closed Corporate (13 parents, 16 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 July 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 October 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 December 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 May 1953
Individual
Officer
2009-10-01 ~ 2011-04-01
OF - Director → CIF 0
23
Yabuta, Keisuke
Chief Financial Officer & General Manager born in May 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
DWS DIRECTORS LTD
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DH & B DIRECTORS LIMITED - 2000-02-29
DWS DIRECTORS LIMITED - 2010-09-30
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
30
HITACHI EUROPE LIMITED
- now
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
31
DWS SECRETARIES LIMITED
SDG SECRETARIES LIMITED
Five Chancery Lane, Cliffords Inn, London
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-10-20 ~ 2005-12-01
PE - Secretary → CIF 0

Company in focus

Previous names

DWSCO 2639 LIMITED - 2005-12-01

HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01

HITACHI RAIL EUROPE LIMITED - 2019-04-01

Standard Industrial Classification

49100 - Passenger Rail Transport, Interurban

Related profiles found in government register

HITACHI RAIL LIMITED
Info
DWSCO 2639 LIMITED - 2005-12-01
HITACHI RAIL MAINTENANCE (UK) LIMITED - 2005-12-01
HITACHI RAIL EUROPE LIMITED - 2005-12-01
Registered number 05598549
7th Floor, One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 2 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
HITACHI RAIL LIMITED
S
Registered number 05598549
7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Private Limited Company in England And Wales Register Of Companies, United Kingdom
CIF 4
HITACHI RAIL LIMITED
S
Registered number 05598549
7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Corporate in Compnies House, United Kingdom
CIF 5
Private Company Limited By Shares in Companies House, England And Wales
CIF 6
HITACHI RAIL EUROPE
S
Registered number 05598549
60, Ludgate Hill, London, England, EC4M 7AW
Private Limited Company in Companies House, England
CIF 7
HITACHI RAIL EUROPE LIMITED
S
Registered number 05598549
40, Holborn Viaduct, London, England, EC1N 2PB
Limited in England And Wales, England
CIF 8
Limited Company in Companies House, England & Wales, England
CIF 9

(more)

Offspring entities and appointments

Active 7

1
HITACHI RAIL GTS HOLDING LIMITED
- now
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
HITACHI RAIL STS UK LTD
- now
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
HITACHI RAIL UK LIMITED
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
HITACHI ZEROCARBON LIMITED
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
PERPETUUM LIMITED
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
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
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
THE DURHAM UTC LIMITED
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
AGILITY TRAINS EAST (HOLDINGS) LIMITED
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
AGILITY TRAINS WEST (HOLDINGS) LIMITED
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