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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
    Watson, Nicola Jane
    Individual (1 offspring)
    Officer
    2020-11-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Barr, Andrew Thomas
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2014-10-10 ~ 2016-04-27
    OF - Director → CIF 0
    2019-09-26 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Jordan, Keith William
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2015-06-20
    OF - Director → CIF 0
  • 4
    Hirayanagi, Ryoichi
    Born in November 1959
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Manfellotto, Maurizio
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Mcgurk, Stephen
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Andi, Christian, Mr.
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Samant, Shashank Shankar
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Pierce, Stephen Keith
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2014-10-10 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Brewin, James Alan
    General Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Ariyasu, Hideyuki
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Valverde Delgado, Manuel Jesus, Mr.
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Mee, Jane Aine
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-11-07
    OF - Secretary → CIF 0
  • 14
    Tsuruda, Hitoshi
    Born in April 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    D'aquila, Luca
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Uchimura, Toshihide
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Kandiah, Gajakarnan
    N/A born in May 1967
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 18
    Hirao, Akihide
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Kurihara, Kazuhiro
    Born in December 1952
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Araki, Yoshio
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2014-10-10
    OF - Director → CIF 0
    2018-04-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 21
    Deans, Charlotte Rodd
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 22
    Gomersall, Stephen John, Sir
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 23
    Horie, Akira
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 24
    Suzuki, Gaku
    Born in May 1947
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Iwasaki, Mitsuo, Mr.
    Born in June 1967
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 26
    Tolan, Anthony
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 27
    Mitsudomi, Shinya
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 28
    Boswell, Karen
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2015-06-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 29
    Dellagiovanna, Lorena
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 30
    Ueda, Chiaki
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 31
    Nakayama, Hiroshi
    Born in December 1953
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 32
    Po, Woei Chiann Alice, Ms.
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 33
    Newton, Carl William
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 34
    Dormer, Alistair John
    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
  • 35
    Yabuta, Keisuke
    Born in April 1960
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Yotsu, Mikio
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 37
    Yoshihara, Hiroaki
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 38
    Marino, Giuseppe
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Masai, Kentaro, Mr.
    Born in May 1959
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Masai, Kentaro
    Born in May 1959
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-03-31
    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 (13 parents, 1659 offsprings)
    Officer
    2005-10-20 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 41
    HITACHI EUROPE LIMITED
    - now 02210686 04381962... (more)
    HITACHI LONDON LIMITED - 1988-04-02
    Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, England
    Active Corporate (55 parents, 2 offsprings)
    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
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    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, 1076 offsprings)
    Officer
    2005-10-20 ~ 2005-12-01
    OF - Director → 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 05171772... (more)
Recent 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 10 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
  • 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)
(less)
child relation
Offspring entities and appointments 9
  • 1
    AGILITY TRAINS EAST (HOLDINGS) LIMITED
    07930434 07930508
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 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 (33 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HITACHI ZEROCARBON LIMITED
    15171275
    7th Floor One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (10 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 (37 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.