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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 26
  • 1
    Ishida, Tadamasa
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Yamamoto, Takashi
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Okuda, Hideharu
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 2000-06-02
    OF - Director → CIF 0
  • 4
    Ichihara, Yasuhiro
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Tsuyuki, Atsushi
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1992-09-17 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Nakamae, Wataru
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2000-06-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 7
    Hamano, Yoshiaki
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Kawagoe, Yoshiki
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Someya, Mitsuo
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Suzumura, Koichi
    Born in May 1938
    Individual (12 offsprings)
    Officer
    (before 1991-09-25) ~ 1995-08-10
    OF - Director → CIF 0
  • 11
    Morooka, Masamichi
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Wicks, Keith Martin
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 13
    Ohgitani, Masahiko
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 14
    Beyer, Richard Carl
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 15
    Yanase, Makoto
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1995-08-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 16
    Sato, Minoru
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2007-04-01
    OF - Director → CIF 0
  • 17
    Yoshihara, Shinichi
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 18
    Russell, Hayley Dawn
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Tamiya, Michio
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1995-08-10
    OF - Director → CIF 0
  • 20
    Tregoning, Andrew Frederick
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
    Tregoning, Andrew Frederick
    Individual (20 offsprings)
    Officer
    2007-12-14 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 21
    Mamiya, Tadatoshi
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1997-08-27 ~ 1999-06-29
    OF - Director → CIF 0
  • 22
    Naito, Tasuku
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-25) ~ 1992-09-17
    OF - Director → CIF 0
  • 23
    Ito, Kimikazu
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 24
    Tanaka, Michio
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 25
    Yamaguchi, Tsuguji
    Born in May 1939
    Individual (11 offsprings)
    Officer
    (before 1991-09-25) ~ 1998-06-26
    OF - Director → CIF 0
  • 26
    NYK GROUP EUROPE LIMITED
    - now 03452566
    NYK UK HOLDING LIMITED - 2004-01-14
    NEW NYK HOLDING (UK) LIMITED - 1997-12-30
    Floor 19, 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NYK HOLDING (UK) LIMITED

Period: 1990-09-25 ~ now
Company number: 02542774 03452566
Registered name
NYK HOLDING (UK) LIMITED - now 03452566
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • NYK HOLDING (UK) LIMITED
    Info
    Registered number 02542774
    Floor 19 1 Cabot Square, Canary Wharf, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.