HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is a Private limited company (Ltd.) registered in United Kingdom under 04007016, and its current status with Companies House is intermediate. The company was incorporated on 2 June 2000 and lists its registered address as Bradford-On-Avon, United Kingdom. 1 shareholder is on record for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HITACHI, LTD., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HITACHI, LTD. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. are current appointments, filed with Companies House. Patrick Devlin (appointed 2017-07-26), Kazuhiro Takahashi (appointed 2025-05-01) and Kazuhito Matsumoto (appointed 2025-05-01) all serve as Director; Claire Roberts (appointed 2025-09-05) serves as Company Secretary. The remaining 1 record shown (Akira Nakamura) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. sits 1 level below its ultimate parent, Hitachi, Ltd. . Immediately above HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is Hitachi, Ltd. , holding 100% as filed in HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s own shareholder record with Companies House.
Hitachi, Ltd.
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Frequently Asked Questions
Who owns HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
One shareholder is currently on record for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HITACHI, LTD., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. have on record?
1 shareholder is shown on record for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD..
What is HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s company registration number?
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s registration number is 04007016, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. still an active company?
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s status on Companies House is listed as intermediate, not currently active.
When was HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. incorporated?
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. was incorporated on 2 June 2000, according to Companies House.
What is HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s registered address?
The registered address on file for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is Bradford-On-Avon, United Kingdom.
What legal structure is HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. registered as?
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
Four of the 5 officer records shown for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. are current appointments, filed with Companies House. Patrick Devlin (appointed 2017-07-26), Kazuhiro Takahashi (appointed 2025-05-01) and Kazuhito Matsumoto (appointed 2025-05-01) all serve as Director; Claire Roberts (appointed 2025-09-05) serves as Company Secretary. The remaining 1 record shown (Akira Nakamura) is a former appointment that has since been resigned. Management authority at HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. have a parent company or subsidiaries?
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. sits 1 level below its ultimate parent, Hitachi, Ltd. .
Can Zavia monitor changes to HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.