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
    Shaw, Philip Martin
    Financial Director born in January 1966
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Shaw, Philip Martin
    Individual (1 offspring)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosmolen, Frank
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Tsubakimoto Europe B.v., Aventurijn 1200, Dordrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Dunmore, Michael William
    Financial Controller born in December 1942
    Individual
    Officer
    1999-11-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Mellink, Bertus Rolf Hendrik Marinus
    Managing Director born in October 1957
    Individual
    Officer
    ~ 2023-05-24
    OF - Director → CIF 0
    Mellink, Bertus Rolf Hendrik Marinus
    Individual
    Officer
    ~ 2004-05-07
    OF - Secretary → CIF 0
  • 3
    Ushida, Masaya
    Director born in January 1953
    Individual
    Officer
    2008-04-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Mimoto, Tatsuhiko
    Director born in March 1947
    Individual
    Officer
    1997-06-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Izumi, Yasutaka
    Director born in August 1938
    Individual
    Officer
    1991-12-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 6
    Kitayama, Yoshikazu
    Director born in March 1947
    Individual
    Officer
    2003-03-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Rosmolen, Huibert
    Company Chairman born in March 1926
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TSUBAKIMOTO UK LIMITED

Previous name
BELVOIR INDUSTRIAL FACTORS LIMITED - 1985-03-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TSUBAKIMOTO UK LIMITED
    Info
    BELVOIR INDUSTRIAL FACTORS LIMITED - 1985-03-15
    Registered number 01201947
    Osier Drive, Annesley, Nottingham, Nottinghamshire NG15 0DX
    Private Limited Company incorporated on 1975-02-28 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.