logo
explain how to read the page

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 32
  • 1
    Thompson, Gary
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Otsuki, Hitoshi
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Katayama, Junkichi
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1993-07-05 ~ 1998-01-21
    OF - Director → CIF 0
  • 4
    Miyake, Daisuke
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Lee, Richard John
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2007-03-30
    OF - Director → CIF 0
    Lee, Richard John
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Preece, David Leslie
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Watanabe, Masayuki
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 1996-05-20
    OF - Secretary → CIF 0
  • 8
    Canton, Michael Henry
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Ise, Tomikazu
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1996-06-20
    OF - Director → CIF 0
  • 10
    Nakajima, Kazuki
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Kihara, Toru
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Director → CIF 0
    Kihara, Toru
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Mancey, Derek John
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-01-30) ~ 1999-04-06
    OF - Director → CIF 0
  • 13
    Sunouchi, Tateshi
    Born in December 1943
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 14
    Dawson, Miles Bethell
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Hamblin, Peter
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Brooke, Michael John
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 17
    Wood, Cyril Francis
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-01-30) ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Denham, Andrew Gordon
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Pratt, Darrell-john
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Pratt, Darrell-john
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Grantham, Antony Simon
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2018-08-15 ~ 2022-01-14
    OF - Director → CIF 0
  • 21
    Matsushita, Michikazu
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Tsuji, Hiromichi
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 23
    Soejima, Hiroki
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Nakamura, Kunio
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1993-07-05
    OF - Director → CIF 0
  • 25
    Ushimaru, Shunzo
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 26
    Hashiguchi, Hidehisa
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 27
    Nagai, Tero
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1992-05-01
    OF - Director → CIF 0
  • 28
    Sakakibara, Katsuro
    Born in December 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-30) ~ 1992-06-26
    OF - Director → CIF 0
  • 29
    Shimizu, Susumu
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1993-01-15
    OF - Director → CIF 0
  • 30
    Satake, Teiichi
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2004-04-30
    OF - Director → CIF 0
    Satake, Teiichi
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 31
    Evans, Keith
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 32
    PANASONIC EUROPE LTD. 03329345 01069148... (more)
    Maxis 2, Western Road, Bracknell, England
    Converted / Closed Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANASONIC U.K. LIMITED

Period: 1989-05-02 ~ 2023-03-07
Company number: 01069148
Registered names
PANASONIC U.K. LIMITED - Dissolved
PANASONIC EUROPE LIMITED - 1989-05-02 03329345... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Current Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Total Assets Less Current Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Equity
0 GBP2020-03-31
0 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • PANASONIC U.K. LIMITED
    Info
    PANASONIC EUROPE LIMITED - 1989-05-02
    PANASONIC U.K. LIMITED - 1989-05-02
    NATIONAL PANASONIC(UK)LIMITED - 1989-05-02
    Registered number 01069148
    Maxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1972-09-01 and dissolved on 2023-03-07 (50 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PANASONIC UK LIMITED
    S
    Registered number missing
    Panasonic House, Willoughby Road, Bracknell, Berkshire, RG12 8FP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REPIC LIMITED
    05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2004-11-19 ~ 2018-05-22
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.