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 25
  • 1
    Morita, Ken
    General Manager-International born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
    Morita, Ken
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 2
    Kato, Seiya
    Born in April 1958
    Individual (1 offspring)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Beardsmore, Ian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    France, Adrian
    Born in December 1962
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nakagaki, Osamu
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 6
    Ogushi, Takafumi
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2022-11-14
    OF - Director → CIF 0
    Ogushi, Takafumi
    Director Of Global Business Planning born in May 1968
    Individual (1 offspring)
    2022-12-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Asada, Eitaro
    Born in October 1946
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Stonebridge, Elizabeth
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 9
    Kato, Yuichi
    Managing Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2018-07-23
    OF - Director → CIF 0
  • 10
    Ohno, Toshiya
    Financial Director born in December 1959
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    Hirota, Masaho
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Shibano, Tsuneo
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Kelly, Donald Joseph
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Green, Christopher John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 15
    Suzuki, Takashi
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Hallam, Richard John
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2014-05-31
    OF - Director → CIF 0
    Hallam, Richard John
    Accountant
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 17
    Jenkinson, John Charles
    Commercial Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2019-01-11
    OF - Director → CIF 0
  • 18
    Blatherwick, David Albert
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Clifford, Paul Richard Maffert
    Chairman/Director born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 2017-04-06
    OF - Director → CIF 0
  • 20
    Kato, Kiyoshi
    Chairman born in March 1926
    Individual (1 offspring)
    Officer
    ~ 2010-10-08
    OF - Director → CIF 0
  • 21
    Shimamura, Noboru
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Mullings, Marian
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mullings, Marian
    Individual (3 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Yoshihara, Tetsuya
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Hardy, Nicola Ruth
    Financial Controller
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 25
    6-1-1, Tabata - Asuka Tower, Kita-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ADVANEX EUROPE LIMITED

Period: 2010-09-23 ~ now
Company number: 02301464
Registered names
ADVANEX EUROPE LIMITED - now
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

Related profiles found in government register
  • ADVANEX EUROPE LIMITED
    Info
    KATO PRECISION (U.K.) LIMITED - 2010-09-23
    Registered number 02301464
    Mill Park Way, Off Station Road, Southwell, Nottinghamshire NG25 0ET
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ADVANEX EUROPE LTD
    S
    Registered number 02301464
    51, Glaisdale Drive East, Nottingham, England, NG8 4JY
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTEX SPRINGS LIMITED
    - now 03067836
    PORTICO PRODUCTS LIMITED - 2011-07-06
    C/o Kato Entex Limited, Glaisdale Drive Bilborough, Nottingham, Nottinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.