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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 7
Ceased 84
  • 1
    Palliser, Arthur Michael, Sir
    Chairman born in April 1922
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Conte Helm, Marie, Professor
    Charity Director born in November 1949
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2017-10-17
    OF - Director → CIF 0
    Conte-helm, Marie, Professor
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 3
    Tsuyukubo, Haruhiko
    President, Rolls-Royce Japan Co., Ltd. born in April 1960
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Thomas, Ian Arthur
    Business Development Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Loehnis, Anthony David
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2006-10-16
    OF - Director → CIF 0
    Loehnis, Anthony David
    Company Director
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 6
    Ridsdale, Julian Errington, Sir
    Former Member Of Parliament born in June 1915
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    White, Stewart Dale
    Group Policy Public Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Griffiths, Jane Patricia
    Member Of Parliament born in April 1954
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Lord Andrew David Lansley
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Jenkin Of Roding, Charles Patrick Fleeming, The Right Hon The Lord
    House Of Lords born in September 1926
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Hayashi, Yoshiro
    Advisory Board Member Of Vodag born in May 1936
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    Mowlam, Marjorie
    Member Of Parliament born in September 1949
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1997-08-05
    OF - Director → CIF 0
  • 13
    Chandler, Martin James
    Executive Vice President born in November 1964
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Chelton, Simon Roger Lewis
    Vice President, Corporate Relations Ne Asia, Bae S born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Swaren, Thomas
    President North East Asia, Bae Systems Interntl born in July 1959
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2019-02-27
    OF - Director → CIF 0
  • 16
    Talboys, Nigel John
    Global Director born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2015-11-04
    OF - Director → CIF 0
  • 18
    Campbell, Walter Menzies, The Rt Hon Sir
    Advocate-Mp born in May 1941
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 19
    Wakefield, Peter George Arthur, Sir
    Retired born in May 1922
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2003-08-22
    OF - Director → CIF 0
  • 20
    Crisp, Andrew Colin
    Executive born in January 1967
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-12-15
    OF - Director → CIF 0
  • 21
    Ghostine, Gilbert
    President, Asia Pacific born in February 1960
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2014-02-26
    OF - Director → CIF 0
  • 22
    Boyd, John Dixon Ikle, Sir
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2015-11-04
    OF - Director → CIF 0
  • 23
    Scott, Rosalind Carol, Baroness
    Member Of Parliament born in August 1957
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-10-24
    OF - Director → CIF 0
  • 24
    Teverson, Robin, Lord
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2012-10-24
    OF - Director → CIF 0
  • 25
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1997-08-21
    OF - Director → CIF 0
  • 26
    Davies, Howard John, Sir
    Director-General-Cbi born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 1995-06-05
    OF - Director → CIF 0
  • 27
    Grant, Richard Lawrence
    Head /Asia Pascific Programme
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 28
    Fletcher, John Wilfred Sword
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 29
    Reich, Thomas Gwyn
    Business Executive born in September 1956
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2023-11-13
    OF - Director → CIF 0
  • 30
    Wilford, Kenneth Michael, Sir
    Company Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 2002-09-16
    OF - Director → CIF 0
  • 31
    Emmott, William John
    Journalist born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2008-10-21
    OF - Director → CIF 0
  • 32
    Mandelson, Peter Benjamin
    Mp born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Richardson, David Gordon
    Ceo born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2024-11-20
    OF - Director → CIF 0
  • 34
    Smith, John, The Rt Hon
    Member Of Parliament born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 35
    Brikho, Samir Yacoub
    Ceo born in May 1958
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2016-01-20
    OF - Director → CIF 0
  • 36
    Thornley, Richard Brian
    Regional Director born in November 1964
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 37
    Parker, Peter, Sir
    Chairman born in August 1924
    Individual
    Officer
    icon of calendar ~ 2002-04-28
    OF - Director → CIF 0
  • 38
    Zeitz, Christine Marie
    President, Ne Asia, Bae Systems born in December 1969
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2015-01-15
    OF - Director → CIF 0
  • 39
    Harding, Christopher George Francis, Sir
    Chairman born in October 1939
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1999-12-13
    OF - Director → CIF 0
  • 40
    Woolmer, Kenneth John, Lord
    Business Consultant born in April 1940
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2010-12-07
    OF - Director → CIF 0
  • 41
    Donnelly, Alan John
    Public Affairs born in July 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-10-21
    OF - Director → CIF 0
  • 42
    Shears, Michael
    Consulting Engineer born in March 1940
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2010-06-15
    OF - Director → CIF 0
  • 43
    Prior, Michael James Leathe, Th Rt Hon Lord Prior Pc
    Company Chairman born in October 1927
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 44
    Lord Howell Of Guildford, Rt Hon
    Politician born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-23
    OF - Director → CIF 0
  • 45
    Cameron, Lisa, Dr
    Mp born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2024-11-20
    OF - Director → CIF 0
  • 46
    Niven, Simone
    Group Executive born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 47
    James, Margot Cathleen
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2016-10-25
    OF - Director → CIF 0
  • 48
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 49
    Steel Of Aikwood, David, Lord
    Member Of Parliament born in March 1938
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 50
    Fraser, Andrew John, Mr.
    Government Service born in October 1950
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 51
    King, Mark Andrew
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-04-11
    OF - Director → CIF 0
  • 52
    Berry, Peter Fremantle
    Crown Agent born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2003-09-16
    OF - Director → CIF 0
  • 53
    Weeks, Edward John
    Business Executive born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ 2025-03-11
    OF - Director → CIF 0
  • 54
    Gamble, Christine Elizabeth, Dr
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 55
    Guest, Melville Richard John
    Executive Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2008-12-05
    OF - Director → CIF 0
    Guest, Melville Richard John
    Executive Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 56
    Guinness, John Ralph Sidney, Sir
    Company Chairman Bnfl Plc born in December 1935
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-08-19
    OF - Director → CIF 0
  • 57
    Laing, John Martin Kirby, Sir
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-25
    OF - Director → CIF 0
  • 58
    Bulmer Thomas, Victor Gerald, Professor
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 59
    Warren, David Alexander, Sir
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2022-10-27
    OF - Director → CIF 0
  • 60
    Phillips, Tom
    Group Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 61
    Radice, Giles, Lord
    Member Of Parliament born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-03
    OF - Director → CIF 0
  • 62
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1999-08-02
    OF - Director → CIF 0
  • 63
    Hook, Glenn Pawson, Professor
    Professor born in June 1949
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2015-11-04
    OF - Director → CIF 0
  • 64
    Nunn, Christopher John
    Marketing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 65
    Cunningham, John Anderson, Lord
    Member Of House Of Lords born in August 1939
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2015-11-04
    OF - Director → CIF 0
    Cunningham, John Anderson, Lord
    Business Adviser born in August 1939
    Individual
    icon of calendar 2017-06-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 66
    Williams, Peter Michael, Sir
    Physicist born in March 1945
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 67
    Valentine, Debra
    Group Executive Legal, External & Regulatory Affai born in April 1953
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-12-01
    OF - Director → CIF 0
  • 68
    Humfrey, Charles Thomas William
    Retired Diplomat born in December 1947
    Individual
    Officer
    icon of calendar 2008-12-06 ~ 2011-11-03
    OF - Director → CIF 0
    Humfrey, Charles Thomas William
    Retired Diplomat
    Individual
    Officer
    icon of calendar 2008-12-06 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 69
    Nixon, Edwin Ronald, Sir
    Deputy Chairman - Nat West born in June 1925
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 70
    Patmore, Andrew Howard
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Secretary → CIF 0
  • 71
    Wright, David John, Sir
    Banking born in June 1944
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 72
    Garden, Susan Elizabeth, Baroness
    Peer born in February 1944
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2019-10-30
    OF - Director → CIF 0
  • 73
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1999-11-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 74
    Ennis, Anthony
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 75
    Smith, Lesley
    Director Corporate Affairs born in June 1960
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-28
    OF - Director → CIF 0
  • 76
    Baker, Kenneth Wilfred, Rt Hon Lord
    Member Of Parliament born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 1997-06-25
    OF - Director → CIF 0
  • 77
    Eberle, James Henry Fuller, Admiral Sir
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 78
    Howard Of Lympne, Michael, Rt Hon
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2015-11-04
    OF - Director → CIF 0
  • 79
    Taylor, Stephen John
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2012-10-24
    OF - Director → CIF 0
  • 80
    Whitehead, John Stainton, Sir
    Former British Ambassador born in September 1932
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 81
    Montyn, Justus Adriaan Picter
    Marketing Director born in June 1940
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 82
    Wilson, Mark
    Vice President & General Manager born in February 1958
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2019-03-20
    OF - Director → CIF 0
  • 83
    Blakenham, Michael John, Viscount
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-28
    OF - Director → CIF 0
  • 84
    White, Keith George
    Chief Executive Officer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2007-04-17
    OF - Director → CIF 0
parent relation
Company in focus

UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Previous name
UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
  • UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    Info
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    Registered number 02042768
    icon of addressThe Japan Society, 13/14 Cornwall Terrace, London NW1 4QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-07-31 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.