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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 48
  • 1
    Sugamura, Ichiro
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 2
    Curry, Abigail
    Individual (1 offspring)
    Officer
    2005-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hara, Joji
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-06-01
    OF - Director → CIF 0
    2003-07-01 ~ 2006-05-15
    OF - Director → CIF 0
  • 4
    Haley, Christopher Paul
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Iino, Ichiro
    Born in September 1956
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Sakurai, Toyohiko
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Ebato, Masataka
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 8
    Shimada, Katsunosuke
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Akagi, Hidetsugu
    Born in February 1948
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Takada, Hirotaka
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Miyazaki, Takao
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 12
    Fujita, Eiji
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 13
    Brettell, Ashley Robert
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Nishimura, Jun
    Born in December 1958
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Ikenaga, Kiyofumi
    Born in September 1940
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Hogg, Terence Maxwell
    Born in December 1943
    Individual (12 offsprings)
    Officer
    1993-10-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Okuno, Shinsuke
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Dodge, Colin Glen
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2006-12-21
    OF - Director → CIF 0
  • 19
    Logan, Jason Christopher
    Born in August 1971
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Yokota, Takeshi
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1993-04-16
    OF - Director → CIF 0
  • 21
    Uetani, Chushi
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1999-05-25
    OF - Director → CIF 0
  • 22
    Koyama, Akira
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Ishihara, Hideki
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 24
    Ueda, Kunio
    Born in February 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Abe, Kazuo
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2024-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Amisaki, Makio
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1994-06-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 27
    Fujimoto, Masayoshi
    Born in January 1958
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2006-12-21
    OF - Director → CIF 0
  • 28
    Ayabe, Masato
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Nishizawa, Masaaki
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Takakuwa, Eisuke
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-03-24
    OF - Secretary → CIF 0
  • 31
    Watanabe, Kuniyasu
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Whitaker, Steven Mark
    Born in January 1956
    Individual (7 offsprings)
    Officer
    (before 1992-01-12) ~ 2006-12-21
    OF - Director → CIF 0
  • 33
    Yamada, Toshiharu
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Nohara, Takeshi
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Ko, Kiyohiko
    Born in August 1951
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 36
    Oda, Junri
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2006-05-15
    OF - Director → CIF 0
  • 37
    Hannya, Shinya
    Born in August 1958
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Kendall, Martin James Anthony
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Mitarai, Ryuichi
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 40
    Masumoto, Koichi
    Born in November 1943
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 41
    Fukushima, Toru
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 42
    Hirano, Riichiro
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 43
    Washizu, Saburo
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 44
    Watanabe, Toru
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Suzuki, Yoshihisa
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 46
    Komba, Kazuhiro
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 47
    2-9-2 Kyobashi, Chuo-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    30, Hudson Yards, New York City, United States
    Corporate (218 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOGISTEED UK LIMITED

Period: 2026-04-01 ~ now
Company number: 02458961
Registered names
LOGISTEED UK LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • LOGISTEED UK LIMITED
    Info
    VANTEC EUROPE LIMITED - 2026-04-01
    AUTRANS EUROPE LIMITED - 2026-04-01
    Registered number 02458961
    3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear NE37 3HG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • VANTEC EUROPE LIMITED
    S
    Registered number 02458961
    3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • VANTEC EUROPE LIMITED
    S
    Registered number 02458961
    3, Infiniti Drive, Hillthorn Business Park, Washington, United Kingdom, NE37 3HG
    Limited Company in England And Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TURBINE MANAGEMENT COMPANY LIMITED
    06615300
    Wilton Developments Ltd, 10 South Parade, Leeds
    Active Corporate (16 parents)
    Person with significant control
    2017-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VANTEC WORLD TRANSPORT (UK) LIMITED
    - now 02398457
    TOKYU WORLD TRANSPORT (U.K.) LIMITED - 2005-01-05
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.