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 41
  • 1
    Shimakura, Kelichi
    Born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 2
    Hino, Tatsuya, Mr.
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Saito, Masato
    Born in September 1935
    Individual (2 offsprings)
    Officer
    1992-10-09 ~ 1993-05-04
    OF - Director → CIF 0
  • 4
    Tsuda, Akitake
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 5
    Yamaguchi, Nobuaki
    Born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 6
    Okuto, Taku
    Born in February 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 7
    Fujioka, Tetsuya
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2014-06-10
    OF - Director → CIF 0
    Fujioka, Tetsuya
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 8
    Mineno, Toshiyuki
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Ono, Takao
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Urase, Fumiaki
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 11
    Kurosaki, Hironobu
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Ogino, Yasutoshi
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Nakamura, Toshio
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1998-07-30
    OF - Director → CIF 0
  • 14
    Otake, Toshiyuki
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2016-11-01
    OF - Director → CIF 0
    Otake, Toshiyuki, Mr.
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Komazaki, Hiroshi
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
    Komazaki, Hiroshi
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Yoshida, Tadashi
    Born in October 1937
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 17
    Suzuki, Tadashi
    Born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 18
    Suwahara, Koji
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 19
    Iizuka, Naoki
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2011-08-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 20
    Miyamoto, Yuichi, Mr.
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Matsuo, Yoshio
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1993-05-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Onuki, Akira
    Born in July 1954
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 23
    Kunitomo, Hidehiro
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2002-09-10
    OF - Director → CIF 0
  • 24
    Sakamoto, Akio
    Born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 25
    Suzuki, Ko
    Born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
    Suzuki, Kaneo
    Born in November 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
    1996-08-20 ~ 1998-07-30
    OF - Director → CIF 0
  • 26
    Yanaginuma, Nobuyuki
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 27
    Nose, Hideichi
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 28
    Ikeno, Masahiro
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 29
    Kato, Tomoyuki
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Tachikawa, Michio
    Born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 31
    Idei, Tsuneo
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 32
    Jackson, Christopher Richard, Mr.
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Mills, Craig Charles Edward, Mr.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mills, Craig Charles Edward, Mr.
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Takano, Kenji
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 35
    Tada, Jun
    Born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 36
    Goto, Hideto
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2002-09-10
    OF - Director → CIF 0
  • 37
    Inazumi, Toshiki
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 38
    Kominami, Kazuo
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2003-06-02
    OF - Director → CIF 0
  • 39
    Watanabe, Hiroshi
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2002-02-04
    OF - Director → CIF 0
  • 40
    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
    1992-10-08 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 41
    7-1, Shiba 5-chome, Minato-ku, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEC CAPITAL (UK) PLC

Period: 2001-12-05 ~ now
Company number: 02100695
Registered names
NEC CAPITAL (UK) PLC - now
LEGIBUS 863 LIMITED - 1987-04-30 01683840... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NEC CAPITAL (UK) PLC
    Info
    NEC INDUSTRIES (UK) PLC - 2001-12-05
    LEGIBUS 863 LIMITED - 2001-12-05
    Registered number 02100695
    Belmont, Belmont Road, Uxbridge UB8 1HE
    PUBLIC LIMITED COMPANY incorporated on 1987-02-17 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.