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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
    Kariya, Kazuhiro
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Kazuhiro Kariya
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Akimoto, Sho
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Davies, Roy Martin
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Yukawa, Shinji
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Watanabe, Keiichi
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1999-11-15
    OF - Director → CIF 0
  • 4
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 5
    Foulger, Julian St John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 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
    Ono, Eiji
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 8
    Knowles, Anthony Gilbert
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    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 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1994-06-24
    OF - Director → CIF 0
  • 11
    Vanstone, Gary Francis
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 12
    Kitamura, Minoru
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 13
    Maki, Kashiwa
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 14
    Rolnick, Brian Jacobs
    Born in July 1957
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Sakata, Yusuke
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 17
    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 LIMITED

Previous names
RACAL-REDAC LIMITED - 1987-12-04
REDAC SYSTEMS LIMITED - 2000-01-13
RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ZUKEN LIMITED
    Info
    RACAL-REDAC LIMITED - 1987-12-04
    REDAC SYSTEMS LIMITED - 1987-12-04
    RACAL-REDAC SYSTEMS LIMITED - 1987-12-04
    Registered number 00956340
    icon of addressZuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol BS32 4RF
    PRIVATE LIMITED COMPANY incorporated on 1969-06-17 (56 years 6 months). 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.