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
    Takasu, Yoshihiko
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goggin, Christopher William
    Operations Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nishizawa, Hayao
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hendriks, Theo Petrus, Doctor
    Consultant 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
  • 5
    Shimoichi, Takaaki
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gittings, Anthony John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 7
    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
Ceased 17
  • 1
    Laing, Ian Mciver
    Company Director born in March 1932
    Individual
    Officer
    ~ 2012-09-11
    OF - Director → CIF 0
    Laing, Ian Mciver
    Individual
    Officer
    ~ 2012-09-11
    OF - Secretary → CIF 0
  • 2
    Koketsu, Yasuo
    Company Director born in December 1956
    Individual
    Officer
    2017-05-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Yamazaki, Yoshio
    Director born in January 1934
    Individual
    Officer
    2003-10-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Yoshida, Yuzo
    Director born in May 1954
    Individual
    Officer
    2003-04-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Nakashima, Chuji
    Director Of This Company born in April 1962
    Individual
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Masuoka, Kozo
    Director born in April 1946
    Individual
    Officer
    2003-10-27 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Evans, Windsor
    Manager born in December 1936
    Individual
    Officer
    1996-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Hobbs, Charles Geoffrey
    Managing Director born in May 1952
    Individual
    Officer
    2003-04-11 ~ 2011-08-18
    OF - Director → CIF 0
  • 9
    Beament, Michael Vaughan
    Sales/Marketing born in October 1944
    Individual
    Officer
    2002-11-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 10
    Kashima, Atsuo
    Director Of This Company born in January 1964
    Individual
    Officer
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Naito, Hiroyasu
    Director born in April 1955
    Individual
    Officer
    2006-11-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 12
    Longley, Charles Henry
    Manager born in August 1923
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 13
    Miyata, Tsutomu
    Company Director born in October 1940
    Individual
    Officer
    ~ 2003-10-27
    OF - Director → CIF 0
  • 14
    Kondo, Yuji
    Director born in February 1956
    Individual
    Officer
    2019-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Tanaka, Shinji
    General Manager born in December 1957
    Individual
    Officer
    2012-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Naito, Susumu
    Company President born in March 1926
    Individual
    Officer
    ~ 2017-03-20
    OF - Director → CIF 0
  • 17
    Obata, Yoshizo
    Manager born in January 1946
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
parent relation
Company in focus

RINNAI UK LIMITED

Previous name
RINNAI INDUSTRIES (U.K.) LIMITED - 2003-04-10
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 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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
Active 1
  • COME AND SING.COM LIMITED - 2007-08-31
    Unit A1 The Avenues Eleventh, Avenue North Team Valley Trading, Estate Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Equity (Company account)
    78,638 GBP2024-03-31
    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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.