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

NYK HOLDING (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • NYK HOLDING (UK) LIMITED
    Info
    Registered number 02542774
    icon of addressFloor 19 1 Cabot Square, Canary Wharf, London E14 4QJ
    Private Limited Company incorporated on 1990-09-25 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.