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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 30
  • 1
    Hamada, Masakazu
    Executive General Manager born in April 1952
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
  • 2
    Otsuki, Ryuichi
    Executive General Mgr born in March 1958
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 3
    Kawamoto, Satoshi
    Department Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Tsutsui, Sachiko, Ms.
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Parr, Philip
    President Ceo born in November 1955
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 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
    Ariyasu, Hideyuki
    Exec Genl Manager born in May 1956
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2006-11-01
    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 ~ 2006-05-23
    OF - Director → CIF 0
  • 10
    Ikeda, Nobuo
    Gen Mgr Fin Mgmt Ofc born in May 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Goodman, Steven Samuel
    Chief Legal Counsel born in May 1960
    Individual (15 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Goodman, Steven S
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Furukawa, Kazuo
    Executive Vp And Executive Of born in November 1946
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 13
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Erickson, Brian
    Vice President born in December 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Cochran, Charles Eugene
    It Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Schuchard, James Anthony
    Managing Vp M&A born in February 1953
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    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
  • 18
    Abdessamad, Hicham
    President & Ceo born in November 1973
    Individual (3 offsprings)
    Officer
    2017-01-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Yamaguchi, Mitsuo
    Chief Stratergy Officer born in May 1948
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
    Yamaguchi, Mitsuo
    Chief Strat Officer born in May 1948
    Individual (3 offsprings)
    2006-11-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Suzuki, Yoshinori
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2011-07-07
    OF - Director → CIF 0
  • 21
    Coulter, Darryl Hector
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Travis, David Michael
    President & Chief Executive Of born in June 1949
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 24
    Driessen, Michael
    Executive Vice President born in March 1963
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 25
    Don Honea, Barry
    Cfo born in June 1966
    Individual (7 offsprings)
    Officer
    2014-11-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 26
    Fernandez De La Mata, Ismael
    Managing Vice President born in August 1948
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    14643, Dallas Parkway, Suite 800, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
  • 29
    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
  • 30
    HITACHI, LTD.
    6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100-82, 6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HITACHI CONSULTING EUROPE LIMITED

Period: 2005-12-21 ~ 2022-03-29
Company number: 05660639
Registered name
HITACHI CONSULTING EUROPE LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HITACHI CONSULTING EUROPE LIMITED
    Info
    Registered number 05660639
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire SL2 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2022-03-29 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HITACHI CONSULTING EUROPE LIMITED
    S
    Registered number missing
    Harmsworth House, 13- 15, Bouverie Street, London, England, EC4Y 8DP
    Private Limited Company
    CIF 1
  • HITACHI CONSULTING EUROPE LIMITED
    S
    Registered number 05660639
    2, More London Riverside, London, England, SE1 2AP
    Limited Company in England And Wales
    CIF 2
  • HITACHI CONSULTING EUROPE LTD
    S
    Registered number 05660639
    2 More London Riverside, More London Riverside, London, England, SE1 2AP
    Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    2018-11-01 ~ 2019-03-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HITACHI CONSULTING UK LIMITED
    05660638 02155379
    C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INFORMATION MANAGEMENT GROUP LTD
    03780580
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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

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