logo
explain how to read the page

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 5
  • 1
    Taki, Hiroyuki
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Masuda, Noritoshi
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Takao, Shinichiro
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Camm, Andrew John
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Director → CIF 0
    Camm, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    MAXELL LIMITED
    icon of address1 Koizumi, Oyamazaki, Kyoto 618-8525, Japan
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    122,324,735 GBP2024-05-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Suzuki, Katsuaki
    Executive born in November 1931
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 2
    Boyd, Stephen James
    Deputy Chairman born in September 1951
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Yamagata, Hitoshi
    Operations Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Nakano, Katsuhiko
    Executive born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
  • 5
    Fujimura, Keisuke
    Commercial Director born in January 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Fushiki, Yasushi
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2005-06-17
    OF - Director → CIF 0
  • 7
    Sumoto, Seiji
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Tashiro, Kazunori
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Ewald, Karl Heinz
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2013-03-29
    OF - Director → CIF 0
  • 10
    Ashida, Shingo
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2003-06-16
    OF - Director → CIF 0
  • 11
    Nakamura, Takahiko
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Kimoto, Norifumi
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Masuda, Noritoshi
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Takaki, Tsutomu
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Suzuki, Taku
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 16
    Numoto, Hideaki
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2003-06-16
    OF - Director → CIF 0
    Numoto, Hideaki
    Chairman born in January 1956
    Individual
    icon of calendar 2011-06-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Hasegawa, Kosei
    Managing Director born in December 1974
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Arai, Isamu
    Executive born in January 1933
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Mitsui, Junzo
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2001-06-28
    OF - Director → CIF 0
  • 20
    Myers, Joseph Barry
    Prod Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2004-06-18
    OF - Director → CIF 0
  • 21
    Taniguchi, Tomizo
    Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2003-06-16
    OF - Director → CIF 0
  • 22
    Matsumoto, Akira
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1999-06-14
    OF - Director → CIF 0
    Matsumoto, Akira
    Chairman born in January 1948
    Individual
    icon of calendar 2003-06-16 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    Akai, Norio
    Executive born in November 1940
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1999-06-14
    OF - Director → CIF 0
  • 24
    Itazu, Hironori
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2004-06-18
    OF - Director → CIF 0
  • 25
    Yoshimaru, Shieeki
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-06-17
    OF - Director → CIF 0
  • 26
    Ishiyama, Hiroyuki
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 27
    Yamaguchi, Hiroshi
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1996-02-21
    OF - Director → CIF 0
  • 28
    Yamazaki, Kazuya
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 29
    Toi, Mitsuharu
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 30
    Yamakawa, Tooru
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-06-18
    OF - Director → CIF 0
  • 31
    Okuda, Yutaka
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 32
    Senzai, Yoshihiro
    Executive Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2002-06-28
    OF - Director → CIF 0
  • 33
    Morita, Masayoshi
    Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 34
    Ishiwata, Masazumi
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 35
    Sasaki, Minoru
    Executive born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 36
    Kurokawa, Kazunao
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 37
    Inose, Fumiyuki
    Executive born in February 1936
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1998-07-03
    OF - Director → CIF 0
  • 38
    Kuroda, Hisaki
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 39
    Okafuji, Masao
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2009-06-16
    OF - Director → CIF 0
  • 40
    Ota, Hiroyuki
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Bito, Noriyoshi
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 42
    Takahashi, Masato
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 43
    Higashiyama, Norio
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1999-06-14
    OF - Director → CIF 0
    Higashiyama, Norio
    Director born in February 1942
    Individual
    icon of calendar 2002-06-28 ~ 2003-06-16
    OF - Director → CIF 0
  • 44
    Matsuura, Masanori
    General Manager born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 45
    Kono, Yutaka
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 46
    Matsuura, Takeshi
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-06-18
    OF - Director → CIF 0
    icon of calendar 2006-06-19 ~ 2007-06-06
    OF - Director → CIF 0
  • 47
    Kamemoto, Masaru
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 48
    Kameda, Takashi
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-06-19
    OF - Director → CIF 0
    Kameda, Takashi
    Managing Director born in July 1955
    Individual
    icon of calendar 2008-06-09 ~ 2011-06-16
    OF - Director → CIF 0
  • 49
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 2004-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXELL EUROPE LIMITED

Previous names
WATLING FORTY SEVEN LIMITED - 1980-12-31
MAXELL (U.K.) LIMITED - 1994-04-01
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Related profiles found in government register
  • MAXELL EUROPE LIMITED
    Info
    WATLING FORTY SEVEN LIMITED - 1980-12-31
    MAXELL (U.K.) LIMITED - 1980-12-31
    Registered number 01485997
    icon of addressBotanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1980-03-18 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MAXELL EUROPE LIMITED
    S
    Registered number 01485997
    icon of addressBlock E, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOaktree Place, Hortonwood 35, Telford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-03 ~ 2023-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.