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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 10
  • 1
    Gosnell, David
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mastrolia, Giuseppe
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Fazzari, Fabio
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Mastrolia, Angelo
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Main, Linda Jane
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    George, Louise Joan
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Simon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Mastrolia, Benedetta
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Via Kennedy N.16, 42124, Reggio Emilia, Italy
    Corporate (1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 68
  • 1
    Narita, Koichi
    Director born in June 1954
    Individual
    Officer
    1996-02-26 ~ 2003-06-17
    OF - Director → CIF 0
    2006-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    Narita, Koichi
    Individual
    Officer
    1996-02-26 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 2
    Masu, Kazuyuki
    Director born in February 1959
    Individual
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Ono, Kenji
    Director born in January 1968
    Individual
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    O'brien, Victoria
    Individual
    Officer
    2025-07-31 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 5
    Shimazu, Yoshihiro
    Director born in August 1968
    Individual
    Officer
    2017-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Sadahiro, Tadashi
    General Manager born in February 1943
    Individual
    Officer
    1996-04-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Millen, Trevor
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Akiyoshi, Takanori
    Director (Co-Ordinator) born in March 1950
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Company Director born in April 1950
    Individual
    Officer
    2001-04-30 ~ 2002-07-19
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Individual
    Officer
    ~ 1996-02-26
    OF - Secretary → CIF 0
  • 9
    Yamaguchi, Kanji
    Director Mitsubishi Corporatio born in September 1938
    Individual
    Officer
    1995-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Iwamoto, Tsuguo
    General Manager born in August 1944
    Individual
    Officer
    1992-09-08 ~ 1996-02-15
    OF - Director → CIF 0
  • 11
    Takada, Akihiko
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 12
    Oda, Manabu
    Director born in November 1970
    Individual
    Officer
    2007-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 13
    Onuma, Naoto
    Born in May 1957
    Individual
    Officer
    2013-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Nakayama, Hiroaki
    Born in September 1964
    Individual
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Yoshikawa, Tetsuo
    General Manager born in February 1941
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Takeda, Shinichi
    Director born in January 1951
    Individual
    Officer
    2002-07-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Arakawa, Takeshi
    Director born in May 1963
    Individual
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Hayashi, Haruki
    Born in March 1956
    Individual
    Officer
    2013-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Abe, Hironobu
    Company Director born in May 1952
    Individual
    Officer
    2001-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Natsumura, Shigeaki
    Division General Manager born in October 1943
    Individual
    Officer
    1998-09-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Hishida, Kunio
    Director born in October 1955
    Individual
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Misu, Kazuyasu
    Director born in February 1957
    Individual
    Officer
    2009-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    Misu, Kazuyasu
    Born in February 1957
    Individual
    2014-04-01 ~ 2016-03-28
    OF - Director → CIF 0
  • 23
    Ito, Kazuo
    Born in January 1961
    Individual
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Ito, Kazuo
    Company Director born in April 1968
    Individual
    Officer
    2001-05-08 ~ 2019-01-09
    OF - Director → CIF 0
    Ito, Kazuo
    Director born in April 1968
    Individual
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 24
    Kano, Isao
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    Spruyt, Nicholas John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 26
    Goodwin, John Charles
    Director born in December 1951
    Individual
    Officer
    2002-01-14 ~ 2007-12-12
    OF - Director → CIF 0
  • 27
    Kobayashi, Shunichiro
    Director born in November 1958
    Individual
    Officer
    2003-05-21 ~ 2007-04-01
    OF - Director → CIF 0
    Kobayashi, Shunichiro
    Dir born in November 1958
    Individual
    2008-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 28
    Katayama, Yoshinori
    Director born in October 1962
    Individual
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Nomura, Masahiro
    Director born in January 1950
    Individual
    Officer
    1996-02-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Ueda, Isao
    General Manager born in January 1941
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 31
    Shimoyoshi, Hirotaka
    General Manager born in June 1946
    Individual
    Officer
    1996-04-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 32
    Kijima, Tsunao
    Director born in May 1948
    Individual
    Officer
    1997-04-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Nakade, Yoshiaki
    General Manager born in September 1936
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 34
    Takahashi, Masaki
    General Manager born in May 1944
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 35
    Kawamata, Mitsuro
    Director born in May 1976
    Individual
    Officer
    2023-04-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 36
    Terada, Tetsuro
    Director born in May 1951
    Individual
    Officer
    2009-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 37
    Kobayashi, Hironori
    Born in June 1962
    Individual
    Officer
    2014-04-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 38
    Nakahara, Hideto
    Director born in November 1950
    Individual
    Officer
    2003-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 39
    Mackintosh, Cameron John
    Director born in June 1969
    Individual
    Officer
    2009-11-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 40
    Cardall, Stephen David
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 41
    Kato, Wataru
    Director born in August 1965
    Individual
    Officer
    2010-05-01 ~ 2012-11-01
    OF - Director → CIF 0
    2019-01-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 42
    Easterbrook, Michael William Spicer
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Nishioka, Ryozo
    Director born in December 1948
    Individual
    Officer
    2002-03-20 ~ 2004-04-29
    OF - Director → CIF 0
  • 44
    Fujimoto, Kozo
    General Manager born in May 1939
    Individual
    Officer
    1993-05-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 45
    Mackintosh, John Anthony David
    Chairman born in December 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Jolly, Tim
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2008-01-17
    OF - Director → CIF 0
  • 47
    Goto, Masaharu
    Director born in February 1941
    Individual
    Officer
    1997-04-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 48
    Onose, Takashi
    Born in May 1958
    Individual
    Officer
    2012-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 49
    Zaizen, Hiroshi
    Senior Managing Director Food born in January 1934
    Individual
    Officer
    1993-06-29 ~ 1996-05-01
    OF - Director → CIF 0
  • 50
    Takemoto, Kazumi
    General Manager born in December 1946
    Individual
    Officer
    1993-03-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 51
    Critchley, Kenneth David
    Director born in November 1959
    Individual
    Officer
    1997-04-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 52
    Yoda, Makoto
    Director born in September 1959
    Individual
    Officer
    2003-12-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 53
    Matsuyama, Enshiro
    Managing Director born in January 1931
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 54
    Mutch, John Ashton
    Chairman born in October 1946
    Individual
    Officer
    1997-04-30 ~ 2001-05-22
    OF - Director → CIF 0
  • 55
    Uchida, Ryoichi
    Director born in September 1956
    Individual
    Officer
    2009-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 56
    Igarashi, Akiyuki
    Director born in September 1956
    Individual
    Officer
    2007-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 57
    Yoshizawa, Yoshihito
    Director born in November 1954
    Individual
    Officer
    2004-04-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 58
    Suematsu, Kazuhito
    Director born in July 1977
    Individual
    Officer
    2018-04-01 ~ 2024-07-30
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
    2024-03-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 59
    Inoue, Takeshi
    Director born in September 1945
    Individual
    Officer
    2000-04-01 ~ 2005-10-19
    OF - Director → CIF 0
  • 60
    Harrison, John David
    Director born in January 1948
    Individual
    Officer
    1999-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 61
    Nakaniwa, Satoshi
    Director born in May 1969
    Individual
    Officer
    2022-06-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 62
    Okura, Tatsuo
    Director born in September 1976
    Individual
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 63
    Yamada, Yasuhiro
    Director born in April 1958
    Individual
    Officer
    2016-03-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 64
    Takanose, Tsutomu
    Born in October 1958
    Individual
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 65
    Mastrolia, Benedetta
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 66
    Kobayashi, Shigeki
    Director born in August 1945
    Individual
    Officer
    1999-10-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 67
    Price, Craig Derek
    Director born in February 1974
    Individual
    Officer
    2017-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 68
    3-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRINCES GROUP PLC

Previous names
PRINCES LIMITED - 2025-08-11
PRINCES GROUP LIMITED - 2025-08-11
PRINCES HOLDING LIMITED - 1989-10-12
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • PRINCES GROUP PLC
    Info
    PRINCES LIMITED - 2025-08-11
    PRINCES GROUP LIMITED - 2025-08-11
    PRINCES HOLDING LIMITED - 2025-08-11
    Registered number 02328824
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    PUBLIC LIMITED COMPANY incorporated on 1988-12-15 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PRINCES GROUP PLC
    S
    Registered number 2328824
    Royal Liver Building, Pier Head, Liverpool, England, L3 1NX
    Princes Group Plc in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
    Public Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • PRINCES LIMITED
    S
    Registered number 2328824
    Royal Liver Building, Pier Head, Liverpool, England, L3 1NX
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    PRINCES EUROGARDEN LIMITED - 2007-01-30
    STRIDEBELL LIMITED - 1999-03-04
    Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    PRINCES SOFT DRINKS LIMITED - 1996-01-01
    TYPEQUICK LIMITED - 1995-12-01
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    EDENBUSH LIMITED - 1997-07-22
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    EQUIPOFFER LIMITED - 1997-08-26
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    ASHFLORA LIMITED - 1984-04-17
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    6th Floor, Royal Liver Building, Pier Head, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OXBRIDGE GROUP LIMITED - 2007-01-30
    NOTICEARTIST LIMITED - 1995-07-10
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    MANORSTREET LIMITED - 2001-05-11
    Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    PRINCES LIMITED - 1989-10-12
    BUITONI LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    G BARRACLOUGH LIMITED - 1996-01-01
    TALLOWRARE LIMITED - 1988-11-25
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    THE EDEN VALLEY MINERAL WATER COMPANY LIMITED - 2000-02-23
    EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
    6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    KITEDALE LIMITED - 1981-12-31
    C/o Princes Limited, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.