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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 70
  • 1
    Katayama, Junkichi
    Senior Director born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 2
    Wilson, Stuart
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 3
    Hayashi, Yoshitaka
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Fowler, David John
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
    Fowler, David John
    Individual (1 offspring)
    Officer
    ~ 2002-03-30
    OF - Secretary → CIF 0
  • 5
    Awaya, Tadhaiko
    Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Dohno, Shigeru
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Kadota, Keisuke
    Senior Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Yamamoto, Tadayazu
    Senior Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 9
    Sakakibara, Katsuro
    Senior Director born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 10
    Sasage, Masayuki
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Doi, Junzo
    Senior Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 12
    Davies, Gwyn
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Suzuki, Junichi
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Jones, Michael
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Blowers, Robert Morgan
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-06-02 ~ now
    OF - Director → CIF 0
    Mr Robert Morgan Blowers
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Kondo, Yasushi
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Nishiyama, Yasuo
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Nakamura, Junro
    Marketing Director born in February 1950
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-03-18
    OF - Director → CIF 0
    Nakamura, Junro
    Managing Director born in February 1950
    Individual (1 offspring)
    2002-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Onoe, Toshiyuki
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 20
    Nakamura, Kunio
    Managing Director born in July 1939
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1993-08-01
    OF - Director → CIF 0
  • 21
    Nishio, Yasuhito
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 22
    Yamamoto, Katsushi
    Dse Director Of Pmuk born in November 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 23
    Otaki, Kiyoshi
    Director Of Kitchen Appliance Division born in October 1962
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Kindred, Ashley Desmond
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 25
    Shimizu, Toshiki
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-06-27
    OF - Director → CIF 0
    2004-04-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 26
    Morimoto, Yasushi
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Yasushi Morimoto
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 27
    Koyama, Yuzo
    Managing Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1992-03-15
    OF - Director → CIF 0
  • 28
    Leahy, Colin
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Sonoda, Masaru
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 30
    Kuraku, Seinosuke
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    1994-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 31
    Yamawaki, Toshikatsu
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 32
    Inoue, Yutaka
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Yutaka Inoue
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 33
    Ushio, Shuji
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1992-08-09 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    Fukuda, Ryoji
    Director born in April 1936
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 35
    Kameue, Tomonori
    Born in July 1982
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Yashima, Taro
    Financial Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-08-16
    OF - Director → CIF 0
    Mr Taro Yashima
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2017-04-10 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 37
    Ito, Kiyonori
    Vice President born in October 1951
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 38
    Jones, Kevin
    Operations Director Cpe born in January 1966
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Kevin Jones
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 39
    Walker, Helen
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Murakami, Hirotaka
    Director Of Matsushita Electri born in February 1957
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 41
    Toda, Kazuo
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 42
    Kitabayashi, Masayuki
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 43
    Matsunaga, Yosuke
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Akari, Naohisa
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Naohisa Akari
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 45
    Ueda, Tsutomu
    Senior Vice President born in September 1947
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 46
    Tsujimoto, Tomofumi
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Abadie, Laurent Roger Gilbert
    Ceo born in March 1958
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 48
    Asahi, Tadanori
    Director Works born in October 1948
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 49
    Takase, Yoshiyuki
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 50
    Sakamoto, Toshihiro
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 51
    Matsui, Norifumi
    Business Unit Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    2009-05-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 52
    Ueda, Minoru
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2002-03-30
    OF - Director → CIF 0
  • 53
    Takigawa, Tadao
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 54
    Inatsugu, Syoji
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 55
    Takeuchi, Koichi
    Senior Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 56
    Akao, Hitoshi
    Manufacturing born in March 1956
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 57
    Davies, Terence Stanley
    Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 58
    Suzuki, Koju
    Senior Director born in November 1929
    Individual (1 offspring)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 59
    Bermingham-mcdonogh, Conrad Justin Staunton
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2019-03-31
    OF - Director → CIF 0
    Bermingham-mcdonogh, Conrad Justin Staunton
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-03-31
    OF - Secretary → CIF 0
    Mr Conrad Justin Staunton Bermingham-mcdonogh
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 60
    Jones, Gareth
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 61
    Shimobayashi, Nobuyuki
    Non Executive Director born in August 1966
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 62
    Ise, Tomikazu
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2003-06-27
    OF - Director → CIF 0
  • 63
    Otsuki, Hitoshi
    Director Of Panasonic Europe born in June 1947
    Individual (8 offsprings)
    Officer
    2003-06-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 64
    Kawaguchi, Hiroshi
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 65
    Gill, John Richard
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 66
    Randall Smith, Steven
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 67
    Toda, Chosaku
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1998-01-24
    OF - Director → CIF 0
  • 68
    Yoshida, Kenichi
    Senior Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 69
    Higashi, Mikio
    Director born in September 1934
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 70
    PANASONIC EUROPE LTD. 03329345 01069148... (more)
    Panasonic House, Willoughby Road, Bracknell, England
    Converted / Closed Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANASONIC MANUFACTURING U.K. LTD.

Period: 2005-04-01 ~ now
Company number: 01174086
Registered names
PANASONIC MANUFACTURING U.K. LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
26400 - Manufacture Of Consumer Electronics

Related profiles found in government register
  • PANASONIC MANUFACTURING U.K. LTD.
    Info
    MATSUSHITA ELECTRIC (U.K.) LIMITED - 2005-04-01
    Registered number 01174086
    Wyncliffe Road, Pentwyn Industrial Estate, Cardiff CF23 7XB
    PRIVATE LIMITED COMPANY incorporated on 1974-06-17 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • PANASONIC MANUFACTURING UK LTD
    S
    Registered number 01174086
    Wyncliffe Road, Pentwyn, Cardiff, South Glamorgan, United Kingdom, CF23 7XB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESTNET LTD - now
    WELSH ELECTRONICS FORUM
    - 2013-05-15 04016265
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (42 parents)
    Officer
    2000-06-16 ~ 2012-09-10
    CIF 1 - Director → ME

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