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 7
  • 1
    Suganuma, Yukiaki
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tanimura, Naoaki
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanaka, Isao
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Wolkind, Philip
    Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, David Simon
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Kawada, Yoshikatsu
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    4-5-11 Ginza, Chuo-ku, Tokyo 104-8110, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Kanagawa, Hiromi
    Chairperson born in September 1962
    Individual
    Officer
    2023-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Weare, James Albert
    Director born in May 1941
    Individual
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Sato, Hisao
    Business Executive born in December 1955
    Individual
    Officer
    2004-06-21 ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Fukui, Shinya
    Finance Director born in May 1971
    Individual
    Officer
    2018-06-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Wilson, Robert
    Director born in July 1954
    Individual (242 offsprings)
    Officer
    2004-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Maeda, Kunio
    Director born in March 1942
    Individual
    Officer
    1999-06-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 7
    Takenaka, Shusuke
    Company Director born in January 1938
    Individual
    Officer
    1998-03-23 ~ 1999-06-16
    OF - Director → CIF 0
  • 8
    Kawanishi, Susumu
    Managing Director born in May 1958
    Individual
    Officer
    2013-08-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Umemoto, Hirohiko
    Cd born in November 1951
    Individual
    Officer
    2010-05-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Akashi, Kenta
    Director born in December 1969
    Individual
    Officer
    2019-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Iwami, Kinya
    Managing Director born in June 1971
    Individual
    Officer
    2016-01-20 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    Muto, Takamitsu
    Managing Director born in September 1941
    Individual
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
    Muto, Takamitsu
    Director born in September 1941
    Individual
    1999-06-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Kuwabara, Takabara
    Company Director born in November 1938
    Individual
    Officer
    2001-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Nakaoda, Masato
    Company Director born in July 1953
    Individual
    Officer
    2008-02-08 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Kakizaki, Atsushi
    Individual
    Officer
    2014-02-03 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 16
    Ishii, Shuntaro
    Business Executive born in August 1958
    Individual
    Officer
    2007-08-06 ~ 2009-09-16
    OF - Director → CIF 0
  • 17
    Saito, Takayoshi
    Director born in July 1933
    Individual
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 18
    Todaka, Toyoji
    Director/Business Executive born in February 1959
    Individual
    Officer
    2009-09-16 ~ 2012-06-12
    OF - Director → CIF 0
  • 19
    Naito, Akio
    Director born in November 1960
    Individual
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Suenaga, Kimiharu
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2013-04-29
    OF - Director → CIF 0
  • 21
    Hagiwara, Kenji
    Director born in April 1957
    Individual
    Officer
    2001-06-01 ~ 2005-05-31
    OF - Director → CIF 0
    Hagiwara, Kenji
    Company Director born in April 1957
    Individual
    2005-11-10 ~ 2008-02-08
    OF - Director → CIF 0
    Hagiwara, Kenji
    Director born in April 1957
    Individual
    2009-09-16 ~ 2010-05-27
    OF - Director → CIF 0
  • 22
    Hirooka, Naoto
    Managing Director born in March 1969
    Individual
    Officer
    2013-04-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 23
    Yoneyama, Taku
    Director born in November 1962
    Individual
    Officer
    2016-06-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Whitbread, Kevin Richard
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 25
    Wakuyama, Takashi
    Business Executive born in May 1948
    Individual
    Officer
    2001-07-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 26
    Mikami, Seiichi
    Office Worker General Manager born in June 1956
    Individual
    Officer
    2006-11-13 ~ 2007-08-06
    OF - Director → CIF 0
    Mikami, Seiichi
    Director born in June 1956
    Individual
    2008-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 27
    Harnby, David Anthony
    Company Director born in February 1962
    Individual
    Officer
    2010-04-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 28
    Kawada, Yoshikatsu
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-04-01
    OF - Director → CIF 0
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 29
    Powell, Julie Ann
    Individual
    Officer
    2014-09-22 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 30
    Suzuki, Akira
    Director born in May 1942
    Individual
    Officer
    1994-04-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 31
    Ishimaru, Teruyo
    Director born in May 1961
    Individual
    Officer
    2016-06-01 ~ 2017-10-01
    OF - Director → CIF 0
    2022-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 32
    Wada, Tsukasa
    Director born in October 1941
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    Ouchi, Hiroyuki
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 34
    Kaneko, Atsushi
    Business Executive born in September 1957
    Individual
    Officer
    2009-09-16 ~ 2012-06-12
    OF - Director → CIF 0
    Kaneko, Atsushi
    Chairman And Managing Director, Europe born in September 1957
    Individual
    2016-08-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 35
    Shoyama, Masahiko
    Director born in August 1956
    Individual
    Officer
    2012-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 36
    Oguro, Tomohiro
    Company Director born in March 1943
    Individual
    Officer
    2001-07-02 ~ 2004-06-21
    OF - Director → CIF 0
  • 37
    Tanaka, Shunji
    General Manager born in October 1955
    Individual
    Officer
    2000-09-30 ~ 2003-06-15
    OF - Director → CIF 0
    Tanaka, Shunji
    Director born in October 1955
    Individual
    2012-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 38
    Nakamura, Yoshinobu
    Company Director born in October 1949
    Individual
    Officer
    2004-06-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 39
    Takagi, Haruhiko
    Executive Assistant Finance Ad born in January 1959
    Individual
    Officer
    2004-04-01 ~ 2004-10-02
    OF - Director → CIF 0
parent relation
Company in focus

SEIKO U.K. LIMITED

Previous names
HATTORI (U.K.) LIMITED - 1990-03-31
SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01
SEIKO TIME (U.K.) LIMITED - 1981-12-31
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Related profiles found in government register
  • SEIKO U.K. LIMITED
    Info
    HATTORI (U.K.) LIMITED - 1990-03-31
    SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01
    SEIKO TIME (U.K.) LIMITED - 1981-12-31
    Registered number 01032911
    1st Floor, Building 1 Concorde Park, Maidenhead, Berkshire SL6 4BY
    Private Limited Company incorporated on 1971-11-29 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • SEIKO U.K. LIMITED
    S
    Registered number 1032911
    Sc House, Vanwall Road, Maidenhead, England, SL6 4UW
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1987-09-17
    TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07
    C/o Bridger Bell, 64 High Street, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.