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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 26
  • 1
    Hendriks, Theo Petrus, Doctor
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Hendriks, Theo Petrus, Doctor
    Individual (1 offspring)
    Officer
    2003-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Laing, Ian Mciver
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2012-09-11
    OF - Director → CIF 0
    Laing, Ian Mciver
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2012-09-11
    OF - Secretary → CIF 0
  • 3
    Nishizawa, Hayao
    Born in January 1963
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nakashima, Chuji
    Born in April 1962
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Kashima, Atsuo
    Director Of This Company born in January 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Naito, Susumu
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Arai, Hiroya
    Born in May 1982
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Miyata, Tsutomu
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Evans, Windsor
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Kondo, Yuji
    Born in February 1956
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Yamazaki, Yoshio
    Born in January 1934
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Obata, Yoshizo
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Goggin, Christopher William
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Naito, Hiroyasu
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 15
    Koketsu, Yasuo
    Born in December 1956
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Gittings, Anthony John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Yoshida, Yuzo
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Shimoichi, Takaaki
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Masuoka, Kozo
    Born in April 1946
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2012-09-11
    OF - Director → CIF 0
  • 20
    Beament, Michael Vaughan
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 21
    Longley, Charles Henry
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-06-01
    OF - Director → CIF 0
  • 22
    Tanaka, Shinji
    Born in December 1957
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Takasu, Yoshihiko
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Hobbs, Charles Geoffrey
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2003-04-11 ~ 2011-08-18
    OF - Director → CIF 0
  • 25
    Endo, Kenji
    Born in August 1962
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 26
    2-16, Fukuzumi-cho, Nakagowa, Nagoya, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RINNAI UK LIMITED

Period: 2003-04-10 ~ now
Company number: 01247352
Registered names
RINNAI UK LIMITED - now
Recent Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • RINNAI UK LIMITED
    Info
    RINNAI INDUSTRIES (U.K.) LIMITED - 2003-04-10
    Registered number 01247352
    9 Christleton Court, Manor Park, Runcorn WA7 1ST
    PRIVATE LIMITED COMPANY incorporated on 1976-03-05 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
  • RINNAI UK LIMITED
    S
    Registered number 01247352
    9, Christleton Court, Manor Park, Runcorn, England, WA7 1ST
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOL BREEZE FM LIMITED
    - now 06288006
    COME AND SING.COM LIMITED - 2007-08-31
    Unit A1 The Avenues Eleventh, Avenue North Team Valley Trading, Estate Gateshead, Tyne & Wear
    Active Corporate (8 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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