---
title: "HITACHI RAIL GTS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de3217f2-d156-542d-8ce9-5291fa6bd1da
json: https://whiteintel.dev/api/public/dossier/de3217f2-d156-542d-8ce9-5291fa6bd1da
identifier: oo:GB-COH-03132438
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HITACHI RAIL GTS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03132438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de3217f2-d156-542d-8ce9-5291fa6bd1da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de3217f2-d156-542d-8ce9-5291fa6bd1da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THALES TRANSPORT AND SECURITY LIMITED** — GLEIF · `lei:5299008GMAC1PPXUFP98` — https://whiteintel.dev/entity/90378a59-a037-5596-b632-7ba673a45ba1
- **Hitachi Rail Gts Uk Limited** — source · `gb-coh:3132438` — https://whiteintel.dev/entity/eb29a91b-27df-498f-8590-e6c36a2e2501

## Ownership & control

### Owners / controllers

- **THALES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61a91514-13d5-5f48-8b0f-5127d8c478e5
- **Thales Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255
- **HITACHI RAIL GTS HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/762d00a0-8ed6-5d05-98a7-6a5bcead4716

### Holdings / subsidiaries

- **GTS QUADRANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bed84029-c82e-5e11-8892-ed02cfb621f2
- **NETWORK INFORMATION SERVICES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/2addd4d2-cfff-59d7-b803-b1e51c1c9b67

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03132438`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-24
- **Registered office:** Eighth Floor, Yy London,, 30 South Colonnade, London, E14 5HX, England
- **SIC:** 52219, 52290, 70100

### Officers

- ALI, Ilona Kristina — secretary · appointed 2026-03-12
- BELL, Andrew Richard — director · British · appointed 2015-12-01
- DEPREE, Helen Louise — director · British · appointed 2020-07-01
- JACKSON, James Neal Brindley — director · British · appointed 2018-01-01
- MAYNARD, Paul — director · British · appointed 2013-01-07
- WAGNER, Hans-Juergen Ernst, Dr — director · German · appointed 2023-04-17
- DEPREE, Helen Louise — secretary · appointed 2024-05-31 · resigned 2026-03-12
- HEWETT, Peter Graham — secretary · British · appointed 1995-11-24 · resigned 1995-12-21
- SEABROOK, Michael William Peter — secretary · British · appointed 2000-06-16 · resigned 2024-05-31
- WHITTAKER, David — secretary · British · appointed 1995-12-21 · resigned 2000-06-16
- BARCLAY, Mark — director · British · appointed 2001-12-31 · resigned 2004-04-05
- BARTLETT, Robert — director · British · appointed 2006-03-27 · resigned 2008-09-03
- BATLEY, Peter Thomas — director · British · appointed 2001-12-03 · resigned 2011-03-01
- CHEVREL, Roger Jean Marius — director · French · appointed 2001-12-03 · resigned 2002-11-01
- CUNNINGHAM, Graham John — director · British · appointed 2013-01-03 · resigned 2015-02-10
- DRAKE, John Arthur Courtney — director · British · appointed 1995-12-21 · resigned 1996-10-15
- EDWARDS, Eric John — director · British · appointed 1999-10-01 · resigned 2000-12-31
- ELSBURY, David Clark — director · British · appointed 1995-12-21 · resigned 1999-10-13
- ELSWORTHY, Stuart — director · British · appointed 1995-12-21 · resigned 1997-08-08
- FORD, Kevin John — director · British · appointed 2010-03-10 · resigned 2011-03-10

### Beneficial owners (Persons with Significant Control)

- [Hitachi Rail Gts Holding Limited](https://whiteintel.dev/entity/762d00a0-8ed6-5d05-98a7-6a5bcead4716) — 75–100% shares · corporate PSC · England — since 2023-01-31
- [Thales Uk Limited](https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255) — 75–100% shares · corporate PSC · England — ceased 2023-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03132438
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03132438

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HITACHI RAIL GTS UK LIMITED** — https://whiteintel.dev/entity/de3217f2-d156-542d-8ce9-5291fa6bd1da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HITACHI RAIL GTS UK LIMITED**. Human view: https://whiteintel.dev/entity/de3217f2-d156-542d-8ce9-5291fa6bd1da · Structured JSON: https://whiteintel.dev/api/public/dossier/de3217f2-d156-542d-8ce9-5291fa6bd1da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._