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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 39
  • 1
    Tsuji, Taro
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Shakespeare, Bruce
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 3
    Katashima, Naoki
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Takahara, Shusuke
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2007-05-22
    OF - Director → CIF 0
    Takahara, Shusuke
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Boyers, Julian Spencer
    Born in March 1946
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Ino, Shuhei
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Nojima, Takeshi
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 8
    Keating, Francis Alexander
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Asano, Shigeyuki
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1993-02-27
    OF - Director → CIF 0
    Asano, Shigeyuki
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Fettes, Simon
    Individual (6 offsprings)
    Officer
    2001-09-24 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 11
    Pont, Yves
    Born in April 1962
    Individual (1 offspring)
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 12
    Mizuno, Takahiro
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Matsuo, Masayuki
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1994-04-14
    OF - Director → CIF 0
    1999-03-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 14
    Moromugi, Tatsuya
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-04-15
    OF - Director → CIF 0
  • 15
    Igarashi, Masaharu
    Born in May 1953
    Individual (1 offspring)
    Officer
    1998-01-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Kanai, Masao
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 17
    Green, Stephen
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-02-27
    OF - Director → CIF 0
  • 18
    Potter, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Yvonne Loughran
    Individual (29 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Kojima, Kazuichi
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Nield, Robert Charles
    Individual (9 offsprings)
    Officer
    1999-04-15 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 22
    Hirano, Yuji
    Born in April 1951
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-04-11
    OF - Director → CIF 0
  • 23
    Sasau, Hideo
    Born in February 1950
    Individual (1 offspring)
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 24
    Edwards, Robin Miles
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 25
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Momoi, Nobuhiko
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 27
    Kondou, Jun
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 28
    Rolfe, Mark
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 29
    Tsuji, Masaaki
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1998-03-04
    OF - Director → CIF 0
    2008-09-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 30
    Ladade, Raoul
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-02-17
    OF - Director → CIF 0
  • 31
    Muller, Arnaud
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-03-30
    OF - Director → CIF 0
  • 32
    Asai, Yasuichi
    Born in February 1942
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 33
    Aldridge, Nicolas Ernest Lloyd
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 34
    Vargas, Jose Antonio
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Prat, Bernard
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-02-27
    OF - Director → CIF 0
  • 36
    Peter Michael Allen
    Individual (135 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Sato, Akihiro
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 38
    Smith, Clive
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 39
    BANDAI NAMCO HOLDINGS UK LIMITED
    - now 02660506
    NAMCO HOLDINGS UK LIMITED - 2014-01-31
    NAMCO EUROPE LTD - 2007-01-02
    37 - 39, Kew Foot Road, Richmond, England
    Active Corporate (25 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
parent relation
Company in focus

BANDAI UK LIMITED

Period: 1982-04-29 ~ now
Company number: 01632311
Registered name
BANDAI UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-26
Commencement of winding up on 2026-01-27
Recent Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • BANDAI UK LIMITED
    Info
    Registered number 01632311
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-29 (44 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.