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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
Active 7
  • 1
    Gittings, Anthony John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hendriks, Theo Petrus, Doctor
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ now
    OF - Director → CIF 0
    Hendriks, Theo Petrus, Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Nishizawa, Hayao
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shimoichi, Takaaki
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Endo, Kenji
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Goggin, Christopher William
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2-16, Fukuzumi-cho, Nakagowa, Nagoya, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 18
  • 1
    Miyata, Tsutomu
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Koketsu, Yasuo
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Laing, Ian Mciver
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 2012-09-11
    OF - Director → CIF 0
    Laing, Ian Mciver
    Individual
    Officer
    icon of calendar ~ 2012-09-11
    OF - Secretary → CIF 0
  • 4
    Longley, Charles Henry
    Manager born in August 1923
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Kashima, Atsuo
    Director Of This Company born in January 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Takasu, Yoshihiko
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Nakashima, Chuji
    Director Of This Company born in May 1962
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Hobbs, Charles Geoffrey
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2011-08-18
    OF - Director → CIF 0
  • 9
    Obata, Yoshizo
    Manager born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Kondo, Yuji
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Yamazaki, Yoshio
    Director born in January 1934
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Naito, Hiroyasu
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 13
    Naito, Susumu
    Company President born in March 1926
    Individual
    Officer
    icon of calendar ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Yoshida, Yuzo
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Masuoka, Kozo
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2012-09-11
    OF - Director → CIF 0
  • 16
    Evans, Windsor
    Manager born in December 1936
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Tanaka, Shinji
    General Manager born in December 1957
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Beament, Michael Vaughan
    Sales/Marketing born in October 1944
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-04-26
    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
    icon of address9 Christleton Court, Manor Park, Runcorn WA7 1ST
    PRIVATE LIMITED COMPANY incorporated on 1976-03-05 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • RINNAI UK LIMITED
    S
    Registered number 01247352
    icon of address9, 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
    icon of addressUnit A1 The Avenues Eleventh, Avenue North Team Valley Trading, Estate Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Equity (Company account)
    119,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.