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

ARRK PRODUCT DEVELOPMENT GROUP LIMITED

Previous names
ARRK FORMATION LIMITED - 2001-01-22
ARRK EUROPE LIMITED - 1999-04-14
EUROPE MODEL MAKER ASSOCIATES LIMITED - 1989-07-04
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
    ARRK FORMATION LIMITED - 2001-01-22
    ARRK EUROPE LIMITED - 1999-04-14
    EUROPE MODEL MAKER ASSOCIATES LIMITED - 1989-07-04
    DASHRANGE LIMITED - 1988-11-10
    Registered number 02306533
    Gloucester Technical Centre Olympus Park, Quedgeley, Gloucester GL2 4NF
    Private Limited Company incorporated on 1988-10-18 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ARRK PRODUCT DEVELOPMENT GROUP LIMITED
    S
    Registered number 0236533
    Gloucester 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
    Gloucester 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
  • NPL TECHNOLOGIES LIMITED - 2010-02-24
    HOWPER 221 LIMITED - 1999-06-28
    Caldwell Road, Nuneaton, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    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
    23-25 Sovereign Road Kings Norton Business Centre, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    590,660 GBP2023-12-31
    Person with significant control
    2021-09-29 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.