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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 30
  • 1
    Drissen, Michael
    Executive Vice Presdident born in March 1963
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Abdessamad, Hicham
    President And Ceo born in December 1973
    Individual (3 offsprings)
    Officer
    2017-01-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (11 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Hamada, Masakazu
    Executive General Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 5
    Reekie, Charles Jonathan
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Deboever, Larry
    Managing Vice President born in May 1950
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Travis, David Michael
    President & Chief Executive Of born in July 1949
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Parr, Philip Reed
    President/Ceo born in January 1955
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Miyoshi, Yoshihiro
    Chief Marketing Officer born in July 1948
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Fernandez De La Mata, Ismael
    Management Consultant born in August 1948
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Yamaguchi, Mitsuo
    Chief Strategy Officer born in May 1948
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 13
    Schuchard, James Anthony
    Chief Operating Officer born in March 1953
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Maleszewska, Agnieszka Bozena
    Financial Controller born in July 1982
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Sasamori, Michio
    Vice President born in October 1948
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Kawamoto, Satoshi
    Department Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 18
    Winter, Justin Louis Mark
    Chief Operating Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2017-10-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 19
    O'brien, John Michael, Mr.
    Managing Director born in March 1964
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Tsutsui, Sachiko
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 21
    Erickson, Brian
    Vice President born in December 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 22
    Furukawa, Kazuo
    Executive Vp And Executive Off born in December 1946
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 23
    Baley, David
    Management Consultant born in July 1965
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ 2009-08-07
    OF - Director → CIF 0
  • 24
    Honea, Barry Don
    Chief Financial Officer born in July 1966
    Individual (10 offsprings)
    Officer
    2008-12-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 25
    Cochran, Charles Eugene
    It Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 26
    Goodman, Steven S
    Attorney born in May 1960
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ 2022-04-27
    OF - Director → CIF 0
    Goodman, Steven S
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 27
    HITACHI VANTARA LIMITED
    - now 02332239
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2021-02-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    OF - Nominee Director → CIF 0
  • 29
    HITACHI CONSULTING EUROPE LIMITED
    05660639
    2, More London Riverside, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    OF - Nominee Director → CIF 0
    2005-12-21 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HITACHI CONSULTING UK LIMITED

Period: 2005-12-21 ~ 2025-09-09
Company number: 05660638 02155379
Registered name
HITACHI CONSULTING UK LIMITED - Dissolved 02155379
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • HITACHI CONSULTING UK LIMITED
    Info
    Registered number 05660638
    C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2025-09-09 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • HITACHI CONSULTING UK LIMITED
    S
    Registered number missing
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Private Limited Company
    CIF 1
  • HITACHI CONSULTING UK LIMITED
    S
    Registered number missing
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England, EC2V 8AS
    Limited Liability Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CELERANT CONSULTING ACQUISITIONS LIMITED
    05804408
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ dissolved
    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
  • 3
    CELERANT CONSULTING RUSSIA LIMITED
    05015871
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HITACHI CONSULTING (UAE) LIMITED
    - now 02155379 05660638
    CELERANT CONSULTING LIMITED - 2015-09-15
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    PETER CHADWICK LIMITED - 1998-06-10
    WINSFORGE LIMITED - 1987-09-01
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2020-08-06 ~ 2022-10-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SIERRA ATLANTIC UK LIMITED
    - now 03665241
    HOUSEDAILY LIMITED - 1998-12-01
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-02-08 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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