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 4
  • 1
    Sanada, Tetsuaki
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mukai, Norio
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hirao, Yoshiaki
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    1, 1 Nishinokyo-kuwabaracho, Nakagyo-ku, Kyoto 604, Japan
    Corporate (1 offspring)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Kadota, Toshimi
    Director born in October 1950
    Individual
    Officer
    2003-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Soejima, Hiroyoshi
    Born in September 1939
    Individual
    Officer
    ~ 1998-06-27
    OF - Director → CIF 0
  • 3
    Hara, Toshio
    Director born in June 1930
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Yamsmoto, Yasunori
    Managing Director born in February 1959
    Individual
    Officer
    2013-06-27 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Incledon, John David
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Hirai, Hisaharu
    Company Director born in June 1939
    Individual
    Officer
    1994-06-30 ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Matsumoto, Shingo
    Director born in July 1941
    Individual
    Officer
    1996-06-28 ~ 1997-06-28
    OF - Director → CIF 0
  • 8
    Imamura, Naoki
    Director born in November 1943
    Individual
    Officer
    1998-06-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 9
    Kurita, Tahashi
    Director born in February 1936
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 10
    Surman, David John
    Director born in September 1952
    Individual
    Officer
    2005-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Onose, Soju
    Company Director born in October 1947
    Individual
    Officer
    1994-06-30 ~ 1996-07-21
    OF - Director → CIF 0
  • 12
    Ishida, Yasuo
    Director born in December 1940
    Individual
    Officer
    1994-10-01 ~ 1998-06-27
    OF - Director → CIF 0
  • 13
    Ichimura, Katsuhiko
    Director born in January 1941
    Individual
    Officer
    1998-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 14
    Takimoto, Shingo
    Director born in June 1946
    Individual
    Officer
    1995-06-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    Ando, Osamu
    Director born in April 1957
    Individual
    Officer
    2000-10-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Takashima, Jiro
    Managing Director born in July 1960
    Individual
    Officer
    2019-01-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Kakinuma, Shigemasa
    Director born in April 1941
    Individual
    Officer
    1996-06-28 ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    Birtwistle, John
    Acountant born in August 1952
    Individual
    Officer
    1995-10-11 ~ 1995-10-13
    OF - Director → CIF 0
    Birtwistle, John
    Accountant born in August 1952
    Individual
    1995-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Udagawa, Toshaki
    Director born in January 1935
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 20
    Shimazu, Kozo
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2023-06-27
    OF - Director → CIF 0
  • 21
    Waldron, John Desmond
    Director born in January 1925
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Murakita, Hiroyuki
    Director born in June 1957
    Individual
    Officer
    2003-06-27 ~ 2010-07-23
    OF - Director → CIF 0
    Murakita, Hiroyuki
    Director born in February 1957
    Individual
    Officer
    2011-06-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 23
    Hattori, Shigehiko
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
    Hattori, Shigehiko
    Director born in August 1941
    Individual (1 offspring)
    1998-06-27 ~ 2000-06-29
    OF - Director → CIF 0
  • 24
    Hara, Tasuku
    Director born in September 1938
    Individual
    Officer
    1996-06-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 25
    Waki, Hiroaki
    Managing Director born in June 1961
    Individual
    Officer
    2016-06-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 26
    Ueda, Teruhisa
    Director born in May 1957
    Individual
    Officer
    2010-06-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 27
    Kawashima, Fumio
    Director born in September 1940
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 28
    Miura, Yasuo
    Director born in April 1957
    Individual
    Officer
    2009-06-26 ~ 2013-06-27
    OF - Director → CIF 0
  • 29
    Arai, Sadao
    Director born in June 1935
    Individual
    Officer
    1993-06-29 ~ 1994-06-30
    OF - Director → CIF 0
    1995-06-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 30
    Nakamoto, Akira
    Director born in November 1945
    Individual
    Officer
    2000-06-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 31
    Takagi, Yasum Itsu
    Director born in April 1946
    Individual
    Officer
    1997-01-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 32
    Brown, Micahel Stewart
    Individual
    Officer
    ~ 1993-04-16
    OF - Secretary → CIF 0
  • 33
    Yamamoto, Hiroshi, Dr
    Engineer born in January 1941
    Individual
    Officer
    1993-05-12 ~ 1998-06-27
    OF - Director → CIF 0
  • 34
    Kosuke, Nakao
    Company Director born in July 1960
    Individual
    Officer
    2018-02-05 ~ 2019-01-25
    OF - Director → CIF 0
  • 35
    Someyama, Takao
    Director born in July 1931
    Individual
    Officer
    1993-06-29 ~ 1995-05-30
    OF - Director → CIF 0
  • 36
    Howard, Ronald John Frederick
    Businessman born in September 1921
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Tokumasu, Yasunori
    General Manager born in July 1956
    Individual
    Officer
    2001-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 38
    Kawabe, Yasutsugu
    Company Director born in January 1942
    Individual
    Officer
    1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 39
    Adamson, Brenda May
    Individual
    Officer
    1993-04-16 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 40
    Koya, Takayoshi
    Director born in December 1939
    Individual
    Officer
    1995-06-30 ~ 1996-06-28
    OF - Director → CIF 0
  • 41
    Brooks, Tony
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2023-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KRATOS GROUP PLC

Previous name
BALLOTGAIN PUBLIC LIMITED COMPANY - 1987-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KRATOS GROUP PLC
    Info
    BALLOTGAIN PUBLIC LIMITED COMPANY - 1987-02-19
    Registered number 02071700
    Wharfside, Trafford Wharf Road, Manchester M17 1GP
    Public Limited Company incorporated on 1986-11-06 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KRATOS GROUP PLC
    S
    Registered number missing
    1, Wharfside, Traford Wharf Road, Manchester, England, M17 1GP
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECTROS LIMITED - 1987-08-04
    KRATOS LIMITED - 1984-12-06
    A E I SCIENTIFIC APPARATUS LIMITED - 1977-12-31
    Wharfside, Trafford Wharf Road, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.