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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 13
  • 1
    Kawamura, Takashi
    Chairman Of The Board born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Kikawa, Michijiro
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Yeo, Philip Liat Kok
    Director (Outside Director) born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Hatchoji, Takashi
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Motobayashi, Tohru
    Director (Outside Director) born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Miyoshi, Takashi
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Buckley, George
    Director (Outside Director) born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Mochizuki, Harufumi
    Director (Outside Director) born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Katsumata, Nobuo
    Director (Outsise Director) born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Nakanishi, Hiroaki
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Ohashi, Mitsuo
    Director (Outside Director) born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Gomersall, Stephen John, Sir
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Ota, Yoshie
    Director (Outside Director) born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HITACHI, LTD.

Related profiles found in government register
  • HITACHI, LTD.
    Info
    Registered number FC031347
    icon of address6-6 Marunouchi, Chiyoda-ku, Tokyo 100-8280
    OVERSEAS COMPANY incorporated on 2013-04-01 and dissolved on 2017-03-14 (3 years 11 months). The company status is Converted / Closed.
    CIF 0
  • HITACHI, LTD.
    S
    Registered number missing
    icon of address6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Limited Liability Company
    CIF 1
  • HITACHI, LTD.
    S
    Registered number 0100-01-008844
    icon of address6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100 8280, Japan
    Public Limited Company in Japan Register Of Companies, Japan
    CIF 2
  • HITACHI, LTD.
    S
    Registered number 0100-01-008844
    icon of address6-6, Marunouchi, 1-chome, Chiyoda-ku, Tokyo, 100-8280, Japan
    Corporation in Japanese Ministry Of Justice Commercial Register, Japan
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
    HITACHI ASTEMO UK, LTD. - 2025-06-02
    HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
    HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
    HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
    ORCHARDBUSH LIMITED - 1997-04-21
    icon of addressMiddlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    33,421 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BLUEARC UK LIMITED - 2013-02-14
    SYNAXIA NETWORKS LIMITED - 2001-02-20
    TERASTACK LIMITED - 1999-08-24
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    TSW (UK) LIMITED - 1995-01-04
    ABB ENTERPRISE SOFTWARE UK LIMITED - 2019-06-03
    TSW INTERNATIONAL LIMITED - 1997-09-17
    VENTYX (UK) LIMITED - 2015-04-20
    INDUS INTERNATIONAL LTD. - 2007-04-02
    ABB POWER GRIDS UK LIMITED - 2021-11-01
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    HITACHI LONDON LIMITED - 1988-04-02
    icon of addressDitton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    THE RAILWAY ENGINEERING COMPANY LIMITED - 2015-09-01
    icon of addressEquinox House, Middleton Drive, Bradford-on-avon, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    HITACHI HORIZON NUCLEAR PROJECT DEVELOPMENT UK LIMITED - 2016-11-07
    icon of addressSefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    DWSCO 2639 LIMITED - 2005-12-01
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
    HITACHI RAIL EUROPE LIMITED - 2019-04-01
    icon of address7th Floor, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    LEGIBUS 1322 LIMITED - 1989-03-30
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    icon of address14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    INTERCEDE 2298 LIMITED - 2009-01-08
    BOW BIDCO LIMITED - 2009-11-11
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    KEIHIN SEIKI EUROPE LIMITED - 1999-06-10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    SHOWA UK LIMITED - 1999-05-10
    NISSIN SHOWA UK LIMITED - 2013-03-26
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    WESSEX EAGLE ENGINEERING LIMITED - 1994-11-24
    EAGLE MARKING SYSTEMS LIMITED - 2001-04-09
    icon of addressUnit 2 Turnoaks Business Park Burley Close, Storforth Lane, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressRegency House, 33-49 Farwig Lane, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    MINCOM PTY LIMITED - 2012-02-24
    INHOCO 341 LIMITED - 1994-08-03
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    ECOSCAN ULTRASOUND LIMITED - 2000-01-17
    HITACHI MEDICAL SYSTEMS UK LIMITED - 2021-07-01
    HITACHI ULTRASOUND LIMITED - 2002-04-04
    icon of addressFujifilm House, Whitbread Way, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,295,734 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-13 ~ 2025-02-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    MH POWER SYSTEMS EUROPE LIMITED - 2016-03-30
    MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD. - 2020-09-25
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address11 Raven Wharf 14 Lafone Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    589,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2023-07-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.