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
Active 4
  • 1
    Sanada, Tetsuaki
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Hirao, Yoshiaki
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mukai, Norio
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, 1 Nishinokyo-kuwabaracho, Nakagyo-ku, Kyoto 604, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Miura, Yasuo
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Soejima, Hiroyoshi
    Born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-06-27
    OF - Director → CIF 0
  • 3
    Takimoto, Shingo
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Hirai, Hisaharu
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Tokumasu, Yasunori
    General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Kakinuma, Shigemasa
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Incledon, John David
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Hattori, Shigehiko
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
    Hattori, Shigehiko
    Director born in August 1941
    Individual (1 offspring)
    icon of calendar 1998-06-27 ~ 2000-06-29
    OF - Director → CIF 0
  • 9
    Kawashima, Fumio
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 10
    Hara, Tasuku
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Kurita, Tahashi
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 12
    Koya, Takayoshi
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Someyama, Takao
    Director born in July 1931
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1995-05-30
    OF - Director → CIF 0
  • 14
    Udagawa, Toshaki
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 15
    Ando, Osamu
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Waki, Hiroaki
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Ishida, Yasuo
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-06-27
    OF - Director → CIF 0
  • 18
    Nakamoto, Akira
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 19
    Howard, Ronald John Frederick
    Businessman born in September 1921
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Surman, David John
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Yamsmoto, Yasunori
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2019-01-25
    OF - Director → CIF 0
  • 22
    Kawabe, Yasutsugu
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Waldron, John Desmond
    Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Birtwistle, John
    Acountant born in August 1952
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1995-10-13
    OF - Director → CIF 0
    Birtwistle, John
    Accountant born in August 1952
    Individual
    icon of calendar 1995-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Kadota, Toshimi
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 26
    Imamura, Naoki
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-06-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 27
    Ueda, Teruhisa
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 28
    Ichimura, Katsuhiko
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 29
    Brooks, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 30
    Murakita, Hiroyuki
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2010-07-23
    OF - Director → CIF 0
    Murakita, Hiroyuki
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 31
    Matsumoto, Shingo
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-06-28
    OF - Director → CIF 0
  • 32
    Takashima, Jiro
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 33
    Adamson, Brenda May
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 34
    Hara, Toshio
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 35
    Arai, Sadao
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1994-06-30
    OF - Director → CIF 0
    icon of calendar 1995-06-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 36
    Brown, Micahel Stewart
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Secretary → CIF 0
  • 37
    Onose, Soju
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-07-21
    OF - Director → CIF 0
  • 38
    Yamamoto, Hiroshi, Dr
    Engineer born in January 1941
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1998-06-27
    OF - Director → CIF 0
  • 39
    Takagi, Yasum Itsu
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 40
    Shimazu, Kozo
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2023-06-27
    OF - Director → CIF 0
  • 41
    Kosuke, Nakao
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2019-01-25
    OF - Director → 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
    icon of addressWharfside, Trafford Wharf Road, Manchester M17 1GP
    Public Limited Company incorporated on 1986-11-06 (38 years 11 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
    icon of address1, 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
    A E I SCIENTIFIC APPARATUS LIMITED - 1977-12-31
    KRATOS LIMITED - 1984-12-06
    icon of addressWharfside, Trafford Wharf Road, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.