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 6
  • 1
    Kojima, Yoshikuni
    Manager, Planning & Control born in July 1982
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fern, John
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Goldsborough, David John
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Futonaka, Minoru
    Chief Regional Officer born in January 1967
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tellwright, Craig Alan
    Director Of Risk born in December 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Tellwright, Craig Alan
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Osendarp, Jacobus Ferdinand
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Davidson, Jeremy Robin
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Saijo, Kiyoharu
    Company Director born in January 1963
    Individual
    Officer
    2002-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Kato, Takeshi
    Director born in July 1964
    Individual
    Officer
    2006-03-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Riddle, Kevin John
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Kotake, Hidekazu
    Director born in January 1958
    Individual
    Officer
    2007-04-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Sakurada, Hitoshi
    Company Director born in February 1958
    Individual
    Officer
    1999-07-29 ~ 2002-06-13
    OF - Director → CIF 0
  • 7
    Bent, Mark
    Commercial Contracts Manager
    Individual
    Officer
    2009-04-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 8
    Fitt, Andrew Charles
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Saito, Hideo
    Chief Regional Officer born in November 1966
    Individual
    Officer
    2021-07-05 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Smith, Thomas Martyn
    Individual
    Officer
    ~ 1993-01-21
    OF - Secretary → CIF 0
  • 11
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual
    Officer
    1992-05-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Ando, Shinichi, Director
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2017-05-09
    OF - Director → CIF 0
  • 13
    Kobayashi, Masahiro
    Director born in April 1974
    Individual
    Officer
    2019-05-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Verbeek, Everhardus Johannes
    Company Director born in May 1967
    Individual
    Officer
    2020-06-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 15
    Tsuchiya, Hiroaki
    Director born in January 1957
    Individual
    Officer
    2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 16
    Murakami, Shoji
    Company Director born in January 1956
    Individual
    Officer
    2001-10-25 ~ 2004-01-01
    OF - Director → CIF 0
    Murakami, Shoji
    Director born in January 1956
    Individual
    2017-07-10 ~ 2018-05-15
    OF - Director → CIF 0
  • 17
    Mamiya, Tadatoshi
    Company Director born in July 1942
    Individual
    Officer
    1998-07-23 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Miyamoto, Kenichiro
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-02-19
    OF - Director → CIF 0
  • 19
    Tolson, Andrew John Charles
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 20
    Veitch, Ian Gordon Mccallum, Director
    Director born in May 1956
    Individual
    Officer
    1994-12-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 21
    Sato, Takahiko
    Director born in December 1975
    Individual
    Officer
    2021-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 22
    Suzumura, Koichi
    Director born in May 1938
    Individual
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 23
    Appleton, Kevin Andrew
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 24
    Funaki, Kuniyasu
    Director born in July 1965
    Individual
    Officer
    2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 25
    Wicks, Keith Martin
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 26
    Suzuki, Kazuyuki
    Director born in April 1957
    Individual
    Officer
    2011-04-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 27
    Hagiwara, Yusuke
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-04-14
    OF - Director → CIF 0
    2022-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 28
    Tregoning, Andrew Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 29
    Hattori, Hiroshi
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Duncan, Mathew Robert
    Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    1996-03-12 ~ 2000-10-06
    OF - Director → CIF 0
  • 31
    Takeda, Toshiaki
    Company Director born in August 1952
    Individual
    Officer
    2004-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 32
    Miyoshi, Kunihiko
    Director born in November 1956
    Individual
    Officer
    2013-04-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 33
    Ishida, Tadamasa
    Company Director born in February 1945
    Individual
    Officer
    2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    Yamaguchi, Tsuguji
    Company Director born in May 1939
    Individual
    Officer
    1995-09-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 35
    Hardy, Deborah Anne
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 36
    Kondo, Takeshi
    Company Director born in December 1968
    Individual
    Officer
    2020-06-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 37
    Morooka, Masamichi
    Director born in September 1952
    Individual
    Officer
    2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 38
    Demet, Paul
    Accountant born in March 1954
    Individual
    Officer
    2001-10-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 39
    Hara, Hidenori
    Director born in March 1962
    Individual
    Officer
    2017-05-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 40
    Moriya, Tomoo
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 41
    Ishikawa, Masahiko
    Director born in January 1961
    Individual
    Officer
    2017-05-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 42
    Christie, James Rupert Alexander
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 43
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (13 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 44
    Sato, Minoru
    Shipping Director born in February 1950
    Individual
    Officer
    2002-06-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 45
    Tanaka, Michio
    Company Director born in March 1937
    Individual
    Officer
    1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 46
    Okamoto, Hiroyuki
    Director born in September 1959
    Individual
    Officer
    2010-05-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 47
    Navid Lane, Lyndsay Gillian
    Company Director born in May 1977
    Individual (71 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (71 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 48
    Saito, Koji
    Director born in January 1967
    Individual
    Officer
    2010-05-19 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

YUSEN LOGISTICS (UK) LIMITED

Previous names
NYK LOGISTICS (UK) LTD - 2011-04-15
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED - 2004-01-05
LEGIBUS 1602 LIMITED - 1991-06-11
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • YUSEN LOGISTICS (UK) LIMITED
    Info
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Registered number 02548297
    Grange Park 1, Cheaney Drive, Grange Park, Northampton NN4 5FB
    Private Limited Company incorporated on 1990-10-12 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • YUSEN LOGISTICS (UK) LIMITED
    S
    Registered number 02548297
    Grange Park 1, Cheaney Drive, Grange Park, Northampton, England, NN4 5FB
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SPAREFORMAT LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    E2E LIMITED - 2000-04-28
    DANCEINSURE LIMITED - 1996-08-20
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.