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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 8
  • 1
    Kato, Seiya
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    France, Adrian
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Suzuki, Takashi
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Asada, Eitaro
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Beardsmore, Ian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mullings, Marian
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
    Mullings, Marian
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Yoshihara, Tetsuya
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address6-1-1, Tabata - Asuka Tower, Kita-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 17
  • 1
    Nakagaki, Osamu
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 2
    Hirota, Masaho
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Kelly, Donald Joseph
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Blatherwick, David Albert
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Stonebridge, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 6
    Hallam, Richard John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2014-05-31
    OF - Director → CIF 0
    Hallam, Richard John
    Accountant
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 7
    Ohno, Toshiya
    Financial Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 8
    Kato, Kiyoshi
    Chairman born in March 1926
    Individual
    Officer
    icon of calendar ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Green, Christopher John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 10
    Shibano, Tsuneo
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Hardy, Nicola Ruth
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 12
    Morita, Ken
    General Manager-International born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
    Morita, Ken
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 13
    Ogushi, Takafumi
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2022-11-14
    OF - Director → CIF 0
    Ogushi, Takafumi
    Director Of Global Business Planning born in May 1968
    Individual
    icon of calendar 2022-12-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Kato, Yuichi
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    Jenkinson, John Charles
    Commercial Director born in June 1967
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-01-11
    OF - Director → CIF 0
  • 16
    Shimamura, Noboru
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Clifford, Paul Richard Maffert
    Chairman/Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 2017-04-06
    OF - Director → CIF 0
parent relation
Company in focus

ADVANEX EUROPE LIMITED

Previous name
KATO PRECISION (U.K.) LIMITED - 2010-09-23
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
    icon of addressMill Park Way, Off Station Road, Southwell, Nottinghamshire NG25 0ET
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ADVANEX EUROPE LTD
    S
    Registered number 02301464
    icon of address51, Glaisdale Drive East, Nottingham, England, NG8 4JY
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORTICO PRODUCTS LIMITED - 2011-07-06
    icon of addressC/o Kato Entex Limited, Glaisdale Drive Bilborough, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.