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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
    Sandham, Mark Terance
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Akimoto, Sho
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
    Mr Sho Akimoto
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nixdorf, Olaf Kai-benjamin Anatole, Dr
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Yukawa, Shinji
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Shinji Yukawa
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Watanabe, Keiichi
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Wyatt, Kenneth
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 5
    Foulger, Julian St John
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Montgomery, Herbert Robert
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Lipski, Gerhard
    Born in May 1950
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    Yamamoto, Kenji
    General Manager Overseas Sales born in March 1948
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1997-01-29
    OF - Director → CIF 0
  • 9
    Haas, Rene M
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 10
    Henckels, Lutz, Dr
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 11
    Kariya, Kazuhiro
    R & D Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Sheldon, Christopher Charles
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 13
    Ono, Eiji
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 14
    Katsube, Jinya
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1996-01-24
    OF - Director → CIF 0
    Katsube, Jinya
    Director born in October 1942
    Individual (1 offspring)
    icon of calendar 1999-11-15 ~ 2009-10-19
    OF - Director → CIF 0
  • 15
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1994-06-24
    OF - Director → CIF 0
  • 16
    Vanstone, Gary Francis
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 17
    Kitamura, Minoru
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Maki, Kashiwa
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    Rolnick, Brian Jacobs
    Born in July 1957
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Sakata, Yusuke
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 22
    Maria, David Robert De
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ZUKEN GROUP LIMITED

Previous names
S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
ZUKEN-REDAC GROUP LIMITED - 2000-01-13
RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
RACAL-REDAC GROUP LIMITED - 1994-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ZUKEN GROUP LIMITED
    Info
    S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
    ZUKEN-REDAC GROUP LIMITED - 1987-07-31
    RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-07-31
    RACAL-REDAC GROUP LIMITED - 1987-07-31
    Registered number 00674148
    icon of addressZuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol BS32 4RF
    PRIVATE LIMITED COMPANY incorporated on 1960-11-03 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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