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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 20
  • 1
    Montgomery, Herbert Robert
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Maria, David Robert De
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-01-13
    OF - Director → CIF 0
  • 3
    Sakata, Yusuke
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Sandham, Mark Terance
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 6
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Watanabe, Keiichi
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Davies, Roy Martin
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Katsube, Jinya
    Managing Director born in October 1942
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 1996-01-24
    OF - Director → CIF 0
    Katsube, Jinya
    Director born in October 1942
    Individual (4 offsprings)
    1999-11-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Vanstone, Gary Francis
    Company Director born in April 1943
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-06-24
    OF - Director → CIF 0
  • 11
    Rolnick, Brian Jacobs
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Yukawa, Shinji
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Foulger, Julian St John
    Director born in April 1956
    Individual (20 offsprings)
    Officer
    1994-06-24 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    1994-03-07 ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    Akimoto, Sho
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 16
    Kariya, Kazuhiro
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Kazuhiro Kariya
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Maki, Kashiwa
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 18
    Ono, Eiji
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 19
    Kitamura, Minoru
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Knowles, Anthony Gilbert
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ZUKEN LIMITED

Period: 2000-01-13 ~ now
Company number: 00956340
Registered names
ZUKEN LIMITED - now
RACAL-REDAC LIMITED - 1987-12-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ZUKEN LIMITED
    Info
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC LIMITED - 2000-01-13
    Registered number 00956340
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol BS32 4RF
    PRIVATE LIMITED COMPANY incorporated on 1969-06-17 (56 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.