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
    Momoi, Nobuhiko
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Katashima, Naoki
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckenzie, John
    Managing Director born in January 1965
    Individual (48 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Keating, Francis Alexander
    Individual
    Officer
    1999-07-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Tsuji, Taro
    Director born in October 1967
    Individual
    Officer
    2007-06-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Pont, Yves
    Manager born in April 1962
    Individual
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 4
    Nield, Robert Charles
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 5
    Nojima, Takeshi
    Director born in January 1947
    Individual
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 6
    Prat, Bernard
    Born in February 1946
    Individual
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 7
    Smith, Clive
    Director born in July 1956
    Individual
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Kondou, Jun
    Director born in December 1946
    Individual
    Officer
    1994-04-14 ~ 1995-04-11
    OF - Director → CIF 0
  • 9
    Green, Stephen
    Director born in July 1943
    Individual
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 10
    Sato, Akihiro
    Director born in September 1965
    Individual
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Kanai, Masao
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    Muller, Arnaud
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-30
    OF - Director → CIF 0
  • 13
    Takahara, Shusuke
    Managing Director born in February 1967
    Individual
    Officer
    2003-03-26 ~ 2007-05-22
    OF - Director → CIF 0
    Takahara, Shusuke
    Managing Director born in January 1967
    Individual
    Officer
    2014-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Moromugi, Tatsuya
    Managing Director born in September 1973
    Individual
    Officer
    2012-03-13 ~ 2014-04-15
    OF - Director → CIF 0
  • 15
    Asano, Shigeyuki
    Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
    Asano, Shigeyuki
    Director born in May 1936
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Shakespeare, Bruce
    Individual
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 17
    Sasau, Hideo
    Manager born in February 1950
    Individual
    Officer
    1993-02-27 ~ 1994-04-14
    OF - Director → CIF 0
  • 18
    Aldridge, Nicolas Ernest Lloyd
    Managing Director born in November 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 19
    Edwards, Robin Miles
    Individual
    Officer
    1994-10-07 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 20
    Ino, Shuhei
    Director born in September 1950
    Individual
    Officer
    1998-04-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Igarashi, Masaharu
    Director born in May 1953
    Individual
    Officer
    1998-01-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Matsuo, Masayuki
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
    Matsuo, Masayuki
    Director born in September 1955
    Individual (1 offspring)
    1999-03-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 23
    Ladade, Raoul
    Director born in October 1942
    Individual
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 24
    Hirano, Yuji
    Director born in April 1951
    Individual
    Officer
    1995-04-11 ~ 1996-04-11
    OF - Director → CIF 0
  • 25
    Tsuji, Masaaki
    Managing Director born in August 1953
    Individual
    Officer
    1994-04-14 ~ 1998-03-04
    OF - Director → CIF 0
    Tsuji, Masaaki
    Director born in August 1953
    Individual
    2008-09-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 26
    Boyers, Julian Spencer
    Director born in March 1946
    Individual
    Officer
    2007-05-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Rolfe, Mark
    Individual
    Officer
    1991-09-30 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 28
    Vargas, Jose Antonio
    Director born in October 1956
    Individual
    Officer
    2001-03-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Fettes, Simon
    Accountant
    Individual
    Officer
    2001-09-24 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 30
    Asai, Yasuichi
    Director born in February 1942
    Individual
    Officer
    1997-07-01 ~ 1999-03-01
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.