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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 3
  • 1
    Gill, Kuldip Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bouchier, Thomas Michael
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3580 Shibokusa Aza-komanba, Oshino-mura, Minamitsuru-gun, Yamanashi Prefecture, 401-0597, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Inaba, Hajimu
    Management born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 2
    Planchock, Peter
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Sumner, Christopher Charles
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Wilson, Michael
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1996-01-12
    OF - Director → CIF 0
    Wilson, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 5
    Halenda, John Jeffrey
    Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 6
    Gehrels, Olaf
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Mittelstadt, Eric
    Management born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Roemisch, John Burton
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1995-04-01
    OF - Director → CIF 0
    Roemisch, John Burton
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 9
    Smith, Andrew
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
  • 10
    Potts, Bruce
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Yokoyama, Noboru
    Management born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 12
    Lumb, Alastair John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 13
    icon of address7, Rue Benedikt Zender, Echternach, L-6468, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FANUC UK LIMITED

Previous names
G.BEATON & SON LIMITED - 1983-03-25
GMFANUC ROBOTICS (UK) LTD. - 1992-11-09
600 FANUC ROBOTICS LIMITED - 1989-06-01
FANUC ROBOTICS (UK) LIMITED - 2014-04-04
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • FANUC UK LIMITED
    Info
    G.BEATON & SON LIMITED - 1983-03-25
    GMFANUC ROBOTICS (UK) LTD. - 1983-03-25
    600 FANUC ROBOTICS LIMITED - 1983-03-25
    FANUC ROBOTICS (UK) LIMITED - 1983-03-25
    Registered number 00153227
    icon of addressSapphire Way, Ansty Business Park, Coventry CV7 9DR
    PRIVATE LIMITED COMPANY incorporated on 1919-02-18 (106 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • FANUC UK LIMITED
    S
    Registered number 00153227
    icon of addressSapphire Way, Ansty Business Park, Coventry, United Kingdom, CV7 9DR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FANUC ROBOSHOT UK LIMITED - 2010-07-14
    icon of addressSapphire Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.