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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 2021-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodman, Steven Samuel
    Chief Legal Counsel born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    OF - Director → CIF 0
    Goodman, Steven S
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100-82, 6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Driessen, Michael
    Executive Vice President born in March 1963
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 2
    Suzuki, Yoshinori
    Born in June 1956
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-07-07
    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
    Managing Vp M&A born in February 1953
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Sasamori, Michio
    Vice President born in September 1948
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Don Honea, Barry
    Cfo born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Ariyasu, Hideyuki
    Exec Genl Manager born in May 1956
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Fernandez De La Mata, Ismael
    Managing Vice President born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Tsutsui, Sachiko, Ms.
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 11
    Furukawa, Kazuo
    Executive Vp And Executive Of born in November 1946
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 12
    Kawamoto, Satoshi
    Department Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Miyoshi, Yoshihiro
    Chief Marketing Officer born in June 1948
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Otsuki, Ryuichi
    Executive General Mgr born in March 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 15
    Ikeda, Nobuo
    Gen Mgr Fin Mgmt Ofc born in May 1954
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Erickson, Brian
    Vice President born in December 1961
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 18
    Yamaguchi, Mitsuo
    Chief Stratergy Officer born in May 1948
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
    Yamaguchi, Mitsuo
    Chief Strat Officer born in May 1948
    Individual
    icon of calendar 2006-11-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cochran, Charles Eugene
    It Consultant born in August 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 21
    Hamada, Masakazu
    Executive General Manager born in April 1952
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-05-23
    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 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Abdessamad, Hicham
    President & Ceo born in November 1973
    Individual
    Officer
    icon of calendar 2017-01-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 24
    Parr, Philip
    President Ceo born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    icon of address14643, Dallas Parkway, Suite 800, Dallas, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
  • 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 EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • HITACHI CONSULTING EUROPE LIMITED
    Info
    Registered number 05660639
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • HITACHI CONSULTING EUROPE LIMITED
    S
    Registered number missing
    icon of addressHarmsworth House, 13- 15, Bouverie Street, London, England, EC4Y 8DP
    Private Limited Company
    CIF 1
  • HITACHI CONSULTING EUROPE LIMITED
    S
    Registered number 05660639
    icon of address2, More London Riverside, London, England, SE1 2AP
    Limited Company in England And Wales
    CIF 2
  • HITACHI CONSULTING EUROPE LTD
    S
    Registered number 05660639
    icon of address2 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
Active 1
  • icon of addressFifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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 2018-11-01 ~ 2019-03-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-02
    CIF 2 - 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.