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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 4
  • 1
    Murata, Naruto
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shiraishi, Yasuki
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Simon
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Holmes, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10f, Tatsuno Minami Hommachi Building, 2-2-9 Minami Hommachi, Chuo-ku, Osaka-shi, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Buisson, Julien
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Shimogori, Takayoshi
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2022-04-20
    OF - Director → CIF 0
    Shimogori, Takayoshi
    Managing Director born in October 1961
    Individual
    icon of calendar 2023-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Sherburn, Michael Peter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Tsujino, Koji
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Hatta, Kazunobu
    Group Financial Director born in October 1975
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Short, Cyril Arthur
    Operations Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Kamiya, Tatsuo
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Komoriya, Atsushi
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 9
    Ishibashi, Toshiyuki
    Administrative Director born in August 1954
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Terada, Eiichiro
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Araki, Kazumi
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    DÖmÖk, Stefan, Dr
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Mori, Ryotaro
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Murata, Naruto
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Vickers, Robin Craig
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    North, Robin
    Technical & Production Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 17
    Ohmura, Toshihiro
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Mould, Phillip Frank
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Shiraishi, Yasuki
    Corporate Executive born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2021-02-25
    OF - Director → CIF 0
  • 20
    Ueda, Hidehisa
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Nakao, Kazuki
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Lowe, Antony Stephen Hunter
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Katkoria, Abhilash Dwarkadas
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2010-12-25
    OF - Director → CIF 0
  • 24
    Rawson, Peter John
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-10-30
    OF - Director → CIF 0
    Rawson, Peter John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-10-30
    OF - Secretary → CIF 0
  • 25
    Yamada, Koji
    Born in November 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ARRK PRODUCT DEVELOPMENT GROUP LIMITED

Previous names
EUROPE MODEL MAKER ASSOCIATES LIMITED - 1989-07-04
ARRK FORMATION LIMITED - 2001-01-22
ARRK EUROPE LIMITED - 1999-04-14
DASHRANGE LIMITED - 1988-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARRK PRODUCT DEVELOPMENT GROUP LIMITED
    Info
    EUROPE MODEL MAKER ASSOCIATES LIMITED - 1989-07-04
    ARRK FORMATION LIMITED - 1989-07-04
    ARRK EUROPE LIMITED - 1989-07-04
    DASHRANGE LIMITED - 1989-07-04
    Registered number 02306533
    icon of addressGloucester Technical Centre Olympus Park, Quedgeley, Gloucester GL2 4NF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ARRK PRODUCT DEVELOPMENT GROUP LIMITED
    S
    Registered number 0236533
    icon of addressGloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 1
  • ARRK PRODUCT DEVELOPMENT GROUP LIMITED
    S
    Registered number 02306533
    icon of addressGloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOWPER 221 LIMITED - 1999-06-28
    NPL TECHNOLOGIES LIMITED - 2010-02-24
    icon of addressCaldwell Road, Nuneaton, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • CHERRY LVP LIMITED - 2021-10-19
    icon of address23-25 Sovereign Road Kings Norton Business Centre, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    553,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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