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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 5
  • 1
    Potter, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mizuno, Takahiro
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kojima, Kazuichi
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    NAMCO HOLDINGS UK LIMITED - 2014-01-31
    NAMCO EUROPE LTD - 2007-01-02
    37 - 39, Kew Foot Road, Richmond, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Hirano, Yuji
    Born in April 1951
    Individual
    Officer
    1995-04-11 ~ 1996-04-11
    OF - Director → CIF 0
  • 2
    Takahara, Shusuke
    Born in February 1967
    Individual
    Officer
    2003-03-26 ~ 2007-05-22
    OF - Director → CIF 0
    Takahara, Shusuke
    Born in January 1967
    Individual
    Officer
    2014-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Ino, Shuhei
    Born in September 1950
    Individual
    Officer
    1998-04-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Edwards, Robin Miles
    Individual
    Officer
    1994-10-07 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 5
    Keating, Francis Alexander
    Individual
    Officer
    1999-07-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, Clive
    Born in July 1956
    Individual
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Vargas, Jose Antonio
    Born in October 1956
    Individual
    Officer
    2001-03-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Kondou, Jun
    Born in December 1946
    Individual
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 9
    Asano, Shigeyuki
    Born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
    Asano, Shigeyuki
    Born in May 1936
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Pont, Yves
    Born in April 1962
    Individual
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 11
    Kanai, Masao
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    Katashima, Naoki
    Born in May 1961
    Individual
    Officer
    2024-04-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 13
    Aldridge, Nicolas Ernest Lloyd
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 14
    Green, Stephen
    Born in July 1943
    Individual
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 15
    Moromugi, Tatsuya
    Born in September 1973
    Individual
    Officer
    2012-03-13 ~ 2014-04-15
    OF - Director → CIF 0
  • 16
    Momoi, Nobuhiko
    Born in December 1968
    Individual
    Officer
    2018-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Asai, Yasuichi
    Born in February 1942
    Individual
    Officer
    1997-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Matsuo, Masayuki
    Born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
    1999-03-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 19
    Muller, Arnaud
    Born in August 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-30
    OF - Director → CIF 0
  • 20
    Ladade, Raoul
    Born in October 1942
    Individual
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 21
    Prat, Bernard
    Born in February 1946
    Individual
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 22
    Nojima, Takeshi
    Born in January 1947
    Individual
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 23
    Boyers, Julian Spencer
    Born in March 1946
    Individual
    Officer
    2007-05-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Tsuji, Masaaki
    Born in August 1953
    Individual
    Officer
    1994-04-14 ~ 1998-03-04
    OF - Director → CIF 0
    2008-09-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 25
    Shakespeare, Bruce
    Individual
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 26
    Igarashi, Masaharu
    Born in May 1953
    Individual
    Officer
    1998-01-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Rolfe, Mark
    Individual
    Officer
    1991-09-30 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 28
    Sato, Akihiro
    Born in September 1965
    Individual
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Nield, Robert Charles
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 30
    Sasau, Hideo
    Born in February 1950
    Individual
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 31
    Fettes, Simon
    Individual
    Officer
    2001-09-24 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 32
    Tsuji, Taro
    Born in October 1967
    Individual
    Officer
    2007-06-18 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BANDAI UK LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • BANDAI UK LIMITED
    Info
    Registered number 01632311
    37-39 Kew Foot Road, Richmond TW9 2SS
    PRIVATE LIMITED COMPANY incorporated on 1982-04-29 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.