logo
explain how to read the page

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 32
  • 1
    Suzumura, Koichi
    Born in May 1938
    Individual (12 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-09-13
    OF - Director → CIF 0
  • 2
    Tsuchiya, Hiroaki
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sato, Minoru
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Makino, Naoshige
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1995-08-21
    OF - Director → CIF 0
  • 5
    Veitch, Ian Gordon Mccallum, Director
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Tanaka, Michio
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Hirano, Yuji
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-07-02
    OF - Director → CIF 0
  • 8
    Miyaji, Yutaka
    Born in June 1959
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-11-08
    OF - Director → CIF 0
  • 9
    Funato, Hirofumi
    Born in December 1965
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 1997-08-18
    OF - Director → CIF 0
  • 10
    Demet, Paul
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Mamiya, Tadatoshi
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1998-06-29 ~ 1999-06-29
    OF - Director → CIF 0
  • 12
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-01-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Tregoning, Andrew Frederick
    Individual (20 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Davidson, Jeremy Robin
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1995-10-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Ohgitani, Masahiko
    Individual (4 offsprings)
    Officer
    1993-07-31 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 16
    Minami, Noboru
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1995-08-18
    OF - Director → CIF 0
  • 17
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Takeda, Toshiaki
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 19
    Yamaguchi, Tsuguji
    Born in May 1939
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-09
    OF - Director → CIF 0
    1995-09-13 ~ 1998-06-29
    OF - Director → CIF 0
  • 20
    Ito, Kimikazu
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 21
    Wilson, Malcolm
    Born in December 1958
    Individual (13 offsprings)
    Officer
    1996-03-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Nakano, Yoichi
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1998-06-26
    OF - Director → CIF 0
  • 23
    Yamagata, Saburo
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Ishida, Tadamasa
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Murakami, Shoji
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Wicks, Keith Martin
    Individual (9 offsprings)
    Officer
    1995-08-18 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 27
    Kato, Takeshi
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2007-04-17
    OF - Director → CIF 0
  • 28
    Whitbread, Keith
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1994-03-17 ~ 1996-03-28
    OF - Director → CIF 0
  • 29
    Kotake, Hidekazu
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2008-06-01
    OF - Director → CIF 0
  • 30
    Tolson, Andrew John Charles
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 31
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2010-01-21 ~ 2010-04-13
    IP - (Case 2) practitioner → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Period: 2004-01-05 ~ 2011-06-30
Company number: 02486724
Registered names
NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED - Dissolved
ROCHCROFT LIMITED - 1990-08-14
Standard Industrial Classification
6312 - Storage & Warehousing
7487 - Other Business Activities

  • NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED
    Info
    NEW WAVE LOGISTICS (U.K.) LIMITED - 2004-01-05
    MILTON KEYNES DISTRIBUTION CENTRE (U.K.) LIMITED - 2004-01-05
    ROCHCROFT LIMITED - 2004-01-05
    Registered number 02486724
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2011-06-30 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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