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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 15
  • 1
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2022-01-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Clarke, Benjamin David
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    D'aquila, Luca, Mr.
    Coo Of Railway Systems Business Unit born in November 1966
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Depree, Helen Louise
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Mcgurk, Stephen, Mr.
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2026-03-04
    OF - Secretary → CIF 0
  • 7
    Coluccia, Antonio, Mr.
    Group Cfo born in June 1966
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2022-01-21 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 9
    Deans, Charlotte Rodd
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccrorie, Ewen Angus
    Company Director born in July 1958
    Individual (50 offsprings)
    Officer
    2022-01-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Andi, Christian, Mr.
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Wagner, Hans-jürgen, Mr.
    Vp Finance Gts born in April 1969
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 13
    Parrondo Alvarez-insua, Alberto Carlos, Mr.
    Chief Operating Officer, Vp born in March 1964
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 14
    4, Rue De La Verrerie, 92190, Meudon (hauts De Seine), France
    Corporate (9 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
  • 15
    HITACHI RAIL LIMITED
    - now 05598549
    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 (43 parents, 9 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HITACHI RAIL GTS HOLDING LIMITED

Period: 2024-06-12 ~ now
Company number: 13864526
Registered names
HITACHI RAIL GTS HOLDING LIMITED - now
CENTELEC UK LIMITED - 2024-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities

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 (4 years 2 months). The status of the company number 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 1
  • 1
    HITACHI RAIL GTS UK LIMITED
    - now 03132438
    GROUND TRANSPORTATION SYSTEMS UK LIMITED
    - 2024-06-03 03132438 05805963
    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 (51 parents, 3 offsprings)
    Person with significant control
    2023-01-31 ~ now
    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

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