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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 40
  • 1
    Mcnally, Edmond John
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Tsuda, Shin
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Bates, Stephen Robert
    Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Iwarsson, Hans Georg
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Kennbert, Lars Erik
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Bateson, David John
    Company Director
    Individual (53 offsprings)
    Officer
    2007-05-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 7
    Omori, Yoshinari
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Eshelby, Zoe
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 9
    Jacobs, Guido Alex
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Vickers, Andrew John
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 11
    Paget, Matthew Arthur
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Laws, Martin Frederick
    Managing Director born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Macmillan, Keith, Professor
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Tsuruoka, Hajime
    Company Director born in July 1943
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Thorne, Sydney Ronald
    Company Director born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Eley, Norman Edward
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 17
    Hall, Robert Christopher
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Anthem, Peter John
    Finance Director born in November 1962
    Individual (23 offsprings)
    Officer
    2019-01-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Smith, Terry
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Brown, Peter James
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-09-10
    OF - Director → CIF 0
    Brown, Peter James
    Finance Director born in March 1964
    Individual (4 offsprings)
    2019-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Yamashita, Yukio
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Cove, Richard William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Gravener, Ian Leslie
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Leipnik, James Edward
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Woolston, David Dunbar
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Soyama, Takamitsu
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-06-30
    OF - Director → CIF 0
    1996-02-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Recio, Antonio
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Holmes, Lyn
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2019-01-31
    OF - Director → CIF 0
    2020-04-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 29
    Guerin, Patrick Michael
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 30
    Romaines, James Andrew Christopher
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2003-11-17
    OF - Director → CIF 0
  • 31
    Suzuki, Michio
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 32
    Narahara, Christophe
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 33
    Everett-pascoe, Surrie June
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 34
    Wills, Anthony Karl
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    Molgaard Jensen, Mogens
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Tanaka, Masahiro
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    Mizoguchi, Yusuke
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2025-03-17
    OF - Director → CIF 0
  • 38
    Katayama, Hajime
    Company Director born in February 1941
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 39
    Pearce, Jennifer
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 40
    CANON HOLDINGS (UK) LIMITED
    - now 02864252
    BLAZELINK LIMITED - 1995-05-26
    4, Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANON (UK) LIMITED

Period: 1976-12-31 ~ now
Company number: 01264300
Registered names
CANON (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CANON (UK) LIMITED
    Info
    CANON COPIERS (U.K.) LIMITED - 1976-12-31
    Registered number 01264300
    4 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF
    PRIVATE LIMITED COMPANY incorporated on 1976-06-21 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CANON (UK) LIMITED
    S
    Registered number 01264300
    Woodhatch, Cockshot Hill, Reigate, England, RH2 8BF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANON PROPERTIES (UK) LIMITED
    - now 01780070
    POWERTHORN LIMITED - 1984-07-11
    Canon Properties (uk) Ltd, Woodhatch, Reigate, Surrey
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.