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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
    Travis, David Michael
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Deboever, Larry
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Hamada, Masakazu
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    Tsutsui, Sachiko, Ms.
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Miyoshi, Yoshihiro
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Coulter, Darryl Hector
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Gifon, Elena
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Furukawa, Kazuo
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Don Honea, Barry
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2014-11-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Parr, Philip
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Brindle, David John
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Ariyasu, Hideyuki
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Otsuki, Ryuichi
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 14
    Goodman, Steven Samuel
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Goodman, Steven S
    Individual (19 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Kawamoto, Satoshi
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Ikeda, Nobuo
    Born in May 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 17
    Abdessamad, Hicham
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2017-01-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 18
    Sasamori, Michio
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
  • 19
    Driessen, Michael
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 20
    Erickson, Brian
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 21
    Fernandez De La Mata, Ismael
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2008-07-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Cochran, Charles Eugene
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 23
    Schuchard, James Anthony
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2008-07-22
    OF - Director → CIF 0
  • 24
    Yamaguchi, Mitsuo
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
    2006-11-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Suzuki, Yoshinori
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2011-07-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 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, 1939 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, 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
  • 30
    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
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
Recent 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 - 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
  • 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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