logo
explain how to read the page

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 91
  • 1
    Guest, Melville Richard John
    Executive Director born in November 1943
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2008-12-05
    OF - Director → CIF 0
    Guest, Melville Richard John
    Executive Director
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 2
    Warren, David Alexander, Sir
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2015-11-04 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Woolmer, Kenneth John, Lord
    Business Consultant born in April 1940
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2010-12-07
    OF - Director → CIF 0
  • 4
    Cunningham, John Anderson, Lord
    Member Of House Of Lords born in August 1939
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2015-11-04
    OF - Director → CIF 0
    Cunningham, John Anderson, Lord
    Business Adviser born in August 1939
    Individual (3 offsprings)
    2017-06-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Teverson, Robin, Lord
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    2007-04-17 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Taylor, Stephen John
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Talboys, Nigel John
    Global Director born in September 1959
    Individual (2 offsprings)
    Officer
    2017-01-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Lansley, Andrew David, Lord
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Lord Andrew David Lansley
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 9
    Fletcher, John Wilfred Sword
    Company Director born in October 1940
    Individual (18 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-12-06
    OF - Director → CIF 0
  • 10
    Cameron, Lisa, Dr
    Mp born in April 1972
    Individual (10 offsprings)
    Officer
    2016-02-24 ~ 2024-11-20
    OF - Director → CIF 0
  • 11
    Smith, John, The Rt Hon
    Member Of Parliament born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-07-16
    OF - Director → CIF 0
  • 12
    Brikho, Samir Yacoub
    Ceo born in May 1958
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Hook, Glenn Pawson, Professor
    Professor born in June 1949
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2015-11-04
    OF - Director → CIF 0
  • 14
    Weeks, Edward John
    Business Executive born in October 1971
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ 2025-03-11
    OF - Director → CIF 0
  • 15
    Parker, Peter, Sir
    Chairman born in August 1924
    Individual (30 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-04-28
    OF - Director → CIF 0
  • 16
    Howard Of Lympne, Michael, Rt Hon
    Company Director born in July 1941
    Individual (20 offsprings)
    Officer
    2011-03-15 ~ 2015-11-04
    OF - Director → CIF 0
  • 17
    Steel Of Aikwood, David, Lord
    Member Of Parliament born in March 1938
    Individual (5 offsprings)
    Officer
    1992-07-16 ~ 1997-05-01
    OF - Director → CIF 0
  • 18
    Fitton, David John
    Born in January 1955
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Fitton, David John
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Blakenham, Michael John, Viscount
    Company Director born in January 1938
    Individual (20 offsprings)
    Officer
    (before 1991-08-03) ~ 2003-08-28
    OF - Director → CIF 0
  • 20
    Bulmer Thomas, Victor Gerald, Professor
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Wilford, Kenneth Michael, Sir
    Company Director born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-09-16
    OF - Director → CIF 0
  • 22
    Ridsdale, Julian Errington, Sir
    Former Member Of Parliament born in June 1915
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Whitehead, John Stainton, Sir
    Former British Ambassador born in September 1932
    Individual (10 offsprings)
    Officer
    1995-02-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 24
    Laing, John Martin Kirby, Sir
    Company Director born in January 1942
    Individual (17 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-01-25
    OF - Director → CIF 0
  • 25
    Wright, David John, Sir
    Banking born in June 1944
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Richardson, David Gordon
    Ceo born in August 1961
    Individual (43 offsprings)
    Officer
    2015-07-14 ~ 2024-11-20
    OF - Director → CIF 0
  • 27
    Mowlam, Marjorie
    Member Of Parliament born in September 1949
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1997-08-05
    OF - Director → CIF 0
  • 28
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual (23 offsprings)
    Officer
    1995-03-21 ~ 1997-08-21
    OF - Director → CIF 0
  • 29
    Chelton, Simon Roger Lewis
    Vice President, Corporate Relations Ne Asia, Bae S born in December 1957
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 30
    Ennis, Anthony
    Executive born in August 1953
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 31
    Campbell, Walter Menzies, The Rt Hon Sir
    Advocate-Mp born in May 1941
    Individual (9 offsprings)
    Officer
    1997-06-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 32
    Williams, Peter Michael, Sir
    Physicist born in March 1945
    Individual (31 offsprings)
    Officer
    1998-06-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 33
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2012-10-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 34
    Zeitz, Christine Marie
    President, Ne Asia, Bae Systems born in December 1969
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2015-01-15
    OF - Director → CIF 0
  • 35
    Phillips, Tom
    Group Director born in August 1960
    Individual (6 offsprings)
    Officer
    2002-09-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 36
    Lord Howell Of Guildford, Rt Hon
    Politician born in January 1936
    Individual (49 offsprings)
    Officer
    (before 1991-08-03) ~ 2007-10-23
    OF - Director → CIF 0
  • 37
    Swaren, Thomas
    President North East Asia, Bae Systems Interntl born in July 1959
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2019-02-27
    OF - Director → CIF 0
  • 38
    James, Margot Cathleen
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2010-12-07 ~ 2016-10-25
    OF - Director → CIF 0
  • 39
    Wakefield, Peter George Arthur, Sir
    Retired born in May 1922
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2003-08-22
    OF - Director → CIF 0
  • 40
    Williamson-wright, John Harold Nilsson, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 41
    Montyn, Justus Adriaan Picter
    Marketing Director born in June 1940
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 42
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual (20 offsprings)
    Officer
    1999-11-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 43
    Nunn, Christopher John
    Marketing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2006-12-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 44
    Ghostine, Gilbert
    President, Asia Pacific born in February 1960
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2014-02-26
    OF - Director → CIF 0
  • 45
    Valentine, Debra
    Group Executive Legal, External & Regulatory Affai born in April 1953
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2016-12-01
    OF - Director → CIF 0
  • 46
    Nixon, Edwin Ronald, Sir
    Deputy Chairman - Nat West born in June 1925
    Individual (8 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-03-25
    OF - Director → CIF 0
  • 47
    White, Stewart Dale
    Group Policy Public Director born in July 1951
    Individual (12 offsprings)
    Officer
    2002-09-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 48
    Tsuyukubo, Haruhiko
    President, Rolls-Royce Japan Co., Ltd. born in April 1960
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2017-10-17
    OF - Director → CIF 0
  • 49
    Palliser, Arthur Michael, Sir
    Chairman born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-02-29
    OF - Director → CIF 0
  • 50
    Crisp, Andrew Colin
    Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2009-12-15
    OF - Director → CIF 0
  • 51
    King, Mark Andrew
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2007-07-03 ~ 2008-04-11
    OF - Director → CIF 0
  • 52
    White, Keith George
    Chief Executive Officer born in October 1948
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ 2007-04-17
    OF - Director → CIF 0
  • 53
    Niven, Simone
    Group Executive born in January 1971
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 54
    Davies, Howard John, Sir
    Director-General-Cbi born in February 1951
    Individual (28 offsprings)
    Officer
    1992-07-16 ~ 1995-06-05
    OF - Director → CIF 0
  • 55
    Donnelly, Alan John
    Public Affairs born in July 1957
    Individual (28 offsprings)
    Officer
    2018-04-25 ~ 2020-10-21
    OF - Director → CIF 0
  • 56
    Shears, Michael
    Consulting Engineer born in March 1940
    Individual (18 offsprings)
    Officer
    2005-01-24 ~ 2010-06-15
    OF - Director → CIF 0
  • 57
    Guinness, John Ralph Sidney, Sir
    Company Chairman Bnfl Plc born in December 1935
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 1999-08-19
    OF - Director → CIF 0
  • 58
    Madden, Paul Damian
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 59
    Thornley, Richard Brian
    Regional Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 60
    Garden, Susan Elizabeth, Baroness
    Peer born in February 1944
    Individual (5 offsprings)
    Officer
    2013-10-24 ~ 2019-10-30
    OF - Director → CIF 0
  • 61
    Loehnis, Anthony David
    Director born in March 1935
    Individual (27 offsprings)
    Officer
    (before 1991-08-03) ~ 2006-10-16
    OF - Director → CIF 0
    Loehnis, Anthony David
    Company Director
    Individual (27 offsprings)
    Officer
    1999-07-12 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 62
    Lacomble, Sylvain, Dr
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 63
    Eberle, James Henry Fuller, Admiral Sir
    Company Director born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-09-30
    OF - Director → CIF 0
  • 64
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual (7 offsprings)
    Officer
    1997-04-22 ~ 1999-08-02
    OF - Director → CIF 0
  • 65
    Conte Helm, Marie, Professor
    Charity Director born in November 1949
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2017-10-17
    OF - Director → CIF 0
    Conte-helm, Marie, Professor
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 66
    Chandler, Martin James
    Executive Vice President born in November 1964
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 67
    Humfrey, Charles Thomas William
    Retired Diplomat born in December 1947
    Individual (2 offsprings)
    Officer
    2008-12-06 ~ 2011-11-03
    OF - Director → CIF 0
    Humfrey, Charles Thomas William
    Retired Diplomat
    Individual (2 offsprings)
    Officer
    2008-12-06 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 68
    Morgan, Nicola Ann, Baroness
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 69
    Thomas, Ian Arthur
    Business Development Director born in July 1946
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 70
    Boyd, John Dixon Ikle, Sir
    Retired born in January 1936
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2015-11-04
    OF - Director → CIF 0
  • 71
    Patmore, Andrew Howard
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1994-07-12
    OF - Secretary → CIF 0
  • 72
    Mcconnell, Jack Wilson, Rt Hon Lord
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 73
    Prior, Michael James Leathe, Th Rt Hon Lord Prior Pc
    Company Chairman born in October 1927
    Individual (14 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-05-20
    OF - Director → CIF 0
  • 74
    Mandelson, Peter Benjamin
    Mp born in October 1953
    Individual (15 offsprings)
    Officer
    2001-07-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 75
    Barker, Elizabeth Jean, Baroness
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 76
    Griffiths, Jane Patricia
    Member Of Parliament born in April 1954
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 77
    Emmott, William John
    Journalist born in August 1956
    Individual (14 offsprings)
    Officer
    2005-06-28 ~ 2008-10-21
    OF - Director → CIF 0
  • 78
    Hayashi, Yoshiro
    Advisory Board Member Of Vodag born in May 1936
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2006-02-03
    OF - Director → CIF 0
  • 79
    Reich, Thomas Gwyn
    Business Executive born in September 1956
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2023-11-13
    OF - Director → CIF 0
  • 80
    Jenkin Of Roding, Charles Patrick Fleeming, The Right Hon The Lord
    House Of Lords born in September 1926
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-07-01
    OF - Director → CIF 0
  • 81
    Wilson, Mark
    Vice President & General Manager born in February 1958
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2019-03-20
    OF - Director → CIF 0
  • 82
    Smith, Lesley
    Director Corporate Affairs born in June 1960
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2005-06-28
    OF - Director → CIF 0
  • 83
    Gamble, Christine Elizabeth, Dr
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 84
    Berry, Peter Fremantle
    Crown Agent born in May 1944
    Individual (22 offsprings)
    Officer
    2000-07-10 ~ 2003-09-16
    OF - Director → CIF 0
  • 85
    Radice, Giles, Lord
    Member Of Parliament born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1997-12-03
    OF - Director → CIF 0
  • 86
    Grant, Richard Lawrence
    Head /Asia Pascific Programme
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 87
    Harding, Christopher George Francis, Sir
    Chairman born in October 1939
    Individual (19 offsprings)
    Officer
    1995-01-27 ~ 1999-12-13
    OF - Director → CIF 0
  • 88
    Baker, Kenneth Wilfred, Rt Hon Lord
    Member Of Parliament born in November 1934
    Individual (21 offsprings)
    Officer
    1992-07-16 ~ 1997-06-25
    OF - Director → CIF 0
  • 89
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (33 offsprings)
    Officer
    1995-07-12 ~ 2015-11-04
    OF - Director → CIF 0
  • 90
    Fraser, Andrew John, Mr.
    Government Service born in October 1950
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 2003-08-21
    OF - Director → CIF 0
  • 91
    Scott, Rosalind Carol, Baroness
    Member Of Parliament born in August 1957
    Individual (7 offsprings)
    Officer
    2012-10-24 ~ 2013-10-24
    OF - Director → CIF 0
parent relation
Company in focus

UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Period: 1999-06-03 ~ now
Company number: 02042768
Registered names
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    Info
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    Registered number 02042768
    The Japan Society, 13/14 Cornwall Terrace, London NW1 4QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-07-31 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.