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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
    2021-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodman, Steven Samuel
    Chief Legal Counsel born in May 1960
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ dissolved
    OF - Director → CIF 0
    Goodman, Steven S
    Individual (13 offsprings)
    Officer
    2005-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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, 17 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Don Honea, Barry
    Cfo born in June 1966
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Driessen, Michael
    Executive Vice President born in March 1963
    Individual
    Officer
    2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Abdessamad, Hicham
    President & Ceo born in November 1973
    Individual
    Officer
    2017-01-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Travis, David Michael
    President & Chief Executive Of born in June 1949
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Yamaguchi, Mitsuo
    Chief Stratergy Officer born in May 1948
    Individual
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
    Yamaguchi, Mitsuo
    Chief Strat Officer born in May 1948
    Individual
    2006-11-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Miyoshi, Yoshihiro
    Chief Marketing Officer born in June 1948
    Individual
    Officer
    2005-12-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Parr, Philip
    President Ceo born in November 1955
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Tsutsui, Sachiko, Ms.
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    Sasamori, Michio
    Vice President born in September 1948
    Individual
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
  • 10
    Ariyasu, Hideyuki
    Exec Genl Manager born in May 1956
    Individual
    Officer
    2006-05-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Fernandez De La Mata, Ismael
    Managing Vice President born in August 1948
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Furukawa, Kazuo
    Executive Vp And Executive Of born in November 1946
    Individual
    Officer
    2005-12-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 13
    Kawamoto, Satoshi
    Department Manager born in January 1956
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Suzuki, Yoshinori
    Born in June 1956
    Individual
    Officer
    2008-04-23 ~ 2011-07-07
    OF - Director → CIF 0
  • 15
    Brindle, David John
    Senior Vice President born in March 1972
    Individual (3 offsprings)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Otsuki, Ryuichi
    Executive General Mgr born in March 1958
    Individual
    Officer
    2009-04-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 17
    O'brien, John Michael, Mr.
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Schuchard, James Anthony
    Managing Vp M&A born in February 1953
    Individual
    Officer
    2006-05-23 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Hamada, Masakazu
    Executive General Manager born in April 1952
    Individual
    Officer
    2005-12-22 ~ 2006-05-23
    OF - Director → CIF 0
  • 20
    Ikeda, Nobuo
    Gen Mgr Fin Mgmt Ofc born in May 1954
    Individual
    Officer
    2007-06-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 21
    Deboever, Larry
    Managing Vice President born in May 1950
    Individual
    Officer
    2005-12-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Cochran, Charles Eugene
    It Consultant born in August 1969
    Individual
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 23
    Erickson, Brian
    Vice President born in December 1961
    Individual
    Officer
    2005-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 24
    Gifon, Elena
    Finance Controller born in December 1976
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 25
    14643, 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
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 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
    100 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
    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 company status 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
Active 1
  • Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-01 ~ 2019-03-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.