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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 37
  • 1
    Aldridge, Nicolas Ernest Lloyd
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Smith, Clive
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hirano, Yuji
    Born in April 1951
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-04-11
    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
    Muller, Arnaud
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-03-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rolfe, Mark
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 9
    Potter, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Kojima, Kazuichi
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Kanai, Masao
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    Edwards, Robin Miles
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 13
    Ino, Shuhei
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 1999-03-01
    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
    Prat, Bernard
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-02-27
    OF - Director → CIF 0
  • 16
    Sato, Akihiro
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-03-31
    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
    Asai, Yasuichi
    Born in February 1942
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Mizuno, Takahiro
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Keating, Francis Alexander
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 23
    Tsuji, Taro
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 24
    Kondou, Jun
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 25
    Shakespeare, Bruce
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 26
    Vargas, Jose Antonio
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Ladade, Raoul
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-02-17
    OF - Director → CIF 0
  • 28
    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
  • 29
    Sasau, Hideo
    Born in February 1950
    Individual (1 offspring)
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 30
    Fettes, Simon
    Individual (6 offsprings)
    Officer
    2001-09-24 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 31
    Nojima, Takeshi
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 32
    Momoi, Nobuhiko
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 33
    Igarashi, Masaharu
    Born in May 1953
    Individual (1 offspring)
    Officer
    1998-01-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 34
    Nield, Robert Charles
    Individual (9 offsprings)
    Officer
    1999-04-15 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 35
    Pont, Yves
    Born in April 1962
    Individual (1 offspring)
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 36
    Katashima, Naoki
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 37
    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 (24 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
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 (43 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.