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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Miyamoto, Hiroaki
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Henderson, Graham Paul
    Manufacturing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Isoda, Susumo
    Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Kawanabe, Junro
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Nishikawa, Tomoyoshi
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Milbourne, John
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Asuke, Tetsuro
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Timm, Frithjof, Dr
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1994-09-26
    OF - Director → CIF 0
  • 9
    Morton, Clive Neil, Dr
    Director Of Personnel & Administration born in February 1943
    Individual (18 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-06-26
    OF - Director → CIF 0
  • 10
    Noda, Teruaki
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Kitatani, Taiichiro
    Design Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2007-04-01
    OF - Director → CIF 0
  • 12
    Aoyagi, Kazuhiro
    Director born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Hoshi, Kouji
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 14
    Gill, John
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 15
    Iwasaki, Akio
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2004-08-27
    OF - Director → CIF 0
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Komamura, Yoshinori
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Sumida, Satoshi
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Hamada, Soichiro
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Takahashi, Yoshisada
    Executive Officer born in December 1955
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Sugiki, Akira
    Group Ceo Komatsu Europe born in March 1957
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Okamoto, Nozomu
    Executive Officer, Osaka Plant Manager born in June 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 22
    Bowman, Tracey Ann
    Director Of Human Resources And Corporate Affairs born in July 1963
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Blanchard, Paul Kenneth
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Yasukawa, Takashi
    Born in January 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Furukoshi, Takayuki
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    2018-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Fujiwara, Keiko
    Management Of The Company born in August 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    Maeda, Tadashi
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Howe, Peter John
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Hironaka, Mamoru
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 30
    Kilkenny, David Dennis
    Director Of Manufacturing born in March 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Tsuji, Yukikazu
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 32
    Suketomo, Toshitaka
    Director/Chairman born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1994-06-01
    OF - Director → CIF 0
  • 33
    Yanagisawa, Korekiyo
    Executive Officer Of Komatsu Ltd, Osaka Plant Mana born in February 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 34
    Tipping, Keith
    Managing Director born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 2001-04-30
    OF - Director → CIF 0
  • 35
    Tsuji, Hidehito
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 36
    Sakurai, Tsutomu
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Williams, Robert Malcolm
    Senior Manager Design & Development born in April 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 38
    Morishita, Masatoshi
    Managing Director & Ceo born in July 1960
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Noji, Kunio
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 40
    Reid, Stuart John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Tanigawa, Norihiko
    Plant Manager born in May 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 42
    Ohkubo, Masao
    Deputy Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 43
    Komatsu Building, 2-3-6 Akasaska, Minato-ku, Tokyo 107-8414, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Secretary → CIF 0
  • 45
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-07-21 ~ 2009-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

KOMATSU UK LIMITED

Period: 1985-12-09 ~ now
Company number: 01948743
Registered names
KOMATSU UK LIMITED - now
SWIFT 633 LIMITED - 1985-12-09 01948742... (more)
Standard Industrial Classification
28922 - Manufacture Of Earthmoving Equipment
  • KOMATSU UK LIMITED
    Info
    SWIFT 633 LIMITED - 1985-12-09
    Registered number 01948743
    Durham Road, Birtley, Chester Le Street, County Durham DH3 2QX
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.