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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
    Hamada, Masakazu
    Executive General Manager born in April 1952
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Reekie, Charles Jonathan
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Kawamoto, Satoshi
    Department Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Tsutsui, Sachiko
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Parr, Philip Reed
    President/Ceo born in January 1955
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2015-09-30
    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
    Baley, David
    Management Consultant born in July 1965
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Miyoshi, Yoshihiro
    Chief Marketing Officer born in June 1948
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Sasamori, Michio
    Vice President born in September 1948
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Goodman, Steven S
    Attorney born in May 1960
    Individual (15 offsprings)
    Officer
    2021-10-31 ~ 2022-04-27
    OF - Director → CIF 0
    Goodman, Steven S
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 11
    Furukawa, Kazuo
    Executive Vp And Executive Off born in November 1946
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 12
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Erickson, Brian
    Vice President born in December 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Cochran, Charles Eugene
    It Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Schuchard, James Anthony
    Chief Operating Officer born in February 1953
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Abdessamad, Hicham
    President And Ceo born in November 1973
    Individual (3 offsprings)
    Officer
    2017-01-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 18
    Yamaguchi, Mitsuo
    Chief Strategy Officer born in May 1948
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 19
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 20
    Travis, David Michael
    President & Chief Executive Of born in June 1949
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Maleszewska, Agnieszka Bozena
    Financial Controller born in June 1982
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 22
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 23
    Winter, Justin Louis Mark
    Chief Operating Officer born in April 1969
    Individual (3 offsprings)
    Officer
    2017-10-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 24
    Drissen, Michael
    Executive Vice Presdident born in March 1963
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 25
    Honea, Barry Don
    Chief Financial Officer born in June 1966
    Individual (7 offsprings)
    Officer
    2008-12-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 26
    Fernandez De La Mata, Ismael
    Management Consultant born in August 1948
    Individual (5 offsprings)
    Officer
    2008-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    OF - Nominee Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    OF - Nominee Director → CIF 0
    2005-12-21 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    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
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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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