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 5
  • 1
    Clarke, Benjamin David
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Stephen, Mr.
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Andi, Christian, Mr.
    Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Depree, Helen Louise
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    HITACHI RAIL EUROPE LIMITED - 2019-04-01
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
    DWSCO 2639 LIMITED - 2005-12-01
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    D'aquila, Luca, Mr.
    Coo Of Railway Systems Business Unit born in November 1966
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Coluccia, Antonio, Mr.
    Group Cfo born in June 1966
    Individual
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Wagner, Hans-jürgen, Mr.
    Vp Finance Gts born in April 1969
    Individual
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2022-01-21 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Parrondo Alvarez-insua, Alberto Carlos, Mr.
    Chief Operating Officer, Vp born in March 1964
    Individual
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Mccrorie, Ewen Angus
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2022-01-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    4, Rue De La Verrerie, 92190, Meudon (hauts De Seine), France
    Corporate (2 offsprings)
    Person with significant control
    2022-01-21 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HITACHI RAIL GTS HOLDING LIMITED

Previous name
CENTELEC UK LIMITED - 2024-06-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HITACHI RAIL GTS HOLDING LIMITED
    Info
    CENTELEC UK LIMITED - 2024-06-12
    Registered number 13864526
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London EC4M 7AW
    Private Limited Company incorporated on 2022-01-21 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HITACHI RAIL GTS HOLDING LIMITED
    S
    Registered number 13864526
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.