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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.

Parent entities and officers
Active 3
  • 1
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Maleszewska, Agnieszka Bozena
    Financial Controller born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    LEGIBUS 1322 LIMITED - 1989-03-30
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    icon of addressSefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Winter, Justin Louis Mark
    Chief Operating Officer born in April 1969
    Individual
    Officer
    icon of calendar 2017-10-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Drissen, Michael
    Executive Vice Presdident born in March 1963
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    O'brien, John Michael, Mr.
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Deboever, Larry
    Managing Vice President born in May 1950
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Schuchard, James Anthony
    Chief Operating Officer born in February 1953
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Sasamori, Michio
    Vice President born in September 1948
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    Honea, Barry Don
    Chief Financial Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Fernandez De La Mata, Ismael
    Management Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Tsutsui, Sachiko
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 10
    Furukawa, Kazuo
    Executive Vp And Executive Off born in November 1946
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 11
    Kawamoto, Satoshi
    Department Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Miyoshi, Yoshihiro
    Chief Marketing Officer born in June 1948
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Baley, David
    Management Consultant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2009-08-07
    OF - Director → CIF 0
  • 15
    Erickson, Brian
    Vice President born in December 1961
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 16
    Yamaguchi, Mitsuo
    Chief Strategy Officer born in May 1948
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Goodman, Steven S
    Attorney born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2022-04-27
    OF - Director → CIF 0
    Goodman, Steven S
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 19
    Cochran, Charles Eugene
    It Consultant born in August 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 20
    Hamada, Masakazu
    Executive General Manager born in April 1952
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 21
    Reekie, Charles Jonathan
    Consultant born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 22
    Travis, David Michael
    President & Chief Executive Of born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Abdessamad, Hicham
    President And Ceo born in November 1973
    Individual
    Officer
    icon of calendar 2017-01-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 24
    Parr, Philip Reed
    President/Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-12-21 ~ 2005-12-22
    PE - Nominee Director → CIF 0
    2005-12-21 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address2, More London Riverside, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-12-21 ~ 2005-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HITACHI CONSULTING UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • HITACHI CONSULTING UK LIMITED
    Info
    Registered number 05660638
    icon of addressC/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • HITACHI CONSULTING UK LIMITED
    S
    Registered number missing
    icon of addressFifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Private Limited Company
    CIF 1
  • HITACHI CONSULTING UK LIMITED
    S
    Registered number missing
    icon of addressFifth 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
Active 4
  • 1
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    HOUSEDAILY LIMITED - 1998-12-01
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • WINSFORGE LIMITED - 1987-09-01
    PETER CHADWICK LIMITED - 1998-06-10
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    CELERANT CONSULTING LIMITED - 2015-09-15
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-06 ~ 2022-10-05
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.