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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 7
  • 1
    Osendarp, Jacobus Ferdinand
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Futonaka, Minoru
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fern, John
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Nicholas James
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Mitchell, John Kendal
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Kojima, Yoshikuni
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3-2, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Okamoto, Hiroyuki
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Hardy, Deborah Anne
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Kato, Takeshi
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Veitch, Ian Gordon Mccallum, Director
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Goldsborough, David John
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Funaki, Kuniyasu
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 8
    Navid Lane, Lyndsay Gillian
    Company Director born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-08-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 9
    Saijo, Kiyoharu
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Sato, Takahiko
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Ishikawa, Masahiko
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Tsuchiya, Hiroaki
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 13
    Hattori, Hiroshi
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Kotake, Hidekazu
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 16
    Davidson, Jeremy Robin
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Moriya, Tomoo
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 18
    Saito, Koji
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Ishida, Tadamasa
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Hagiwara, Yusuke
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-04-14
    OF - Director → CIF 0
    icon of calendar 2022-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 21
    Ando, Shinichi, Director
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2017-05-09
    OF - Director → CIF 0
  • 22
    Tolson, Andrew John Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 23
    Sakurada, Hitoshi
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2002-06-13
    OF - Director → CIF 0
  • 24
    Yamaguchi, Tsuguji
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 25
    Miyoshi, Kunihiko
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 26
    Kobayashi, Masahiro
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Smith, Thomas Martyn
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Secretary → CIF 0
  • 28
    Tanaka, Michio
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 29
    Hara, Hidenori
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 30
    Christie, James Rupert Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 31
    Saito, Hideo
    Chief Regional Officer born in November 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2023-04-01
    OF - Director → CIF 0
  • 32
    Demet, Paul
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 33
    Duncan, Mathew Robert
    Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2000-10-06
    OF - Director → CIF 0
  • 34
    Bent, Mark
    Commercial Contracts Manager
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 35
    Suzuki, Kazuyuki
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-04-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 36
    Fitt, Andrew Charles
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Suzumura, Koichi
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 38
    Miyamoto, Kenichiro
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2020-02-19
    OF - Director → CIF 0
  • 39
    Morooka, Masamichi
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 40
    Tellwright, Craig Alan
    Director Of Risk born in December 1969
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-06-30
    OF - Director → CIF 0
    Tellwright, Craig Alan
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 41
    Verbeek, Everhardus Johannes
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 42
    Kondo, Takeshi
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 43
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 44
    Tregoning, Andrew Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 45
    Murakami, Shoji
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-01
    OF - Director → CIF 0
    Murakami, Shoji
    Director born in January 1956
    Individual
    icon of calendar 2017-07-10 ~ 2018-05-15
    OF - Director → CIF 0
  • 46
    Appleton, Kevin Andrew
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 47
    Wicks, Keith Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 48
    Sato, Minoru
    Shipping Director born in February 1950
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 49
    Mamiya, Tadatoshi
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1999-06-29
    OF - Director → CIF 0
  • 50
    Takeda, Toshiaki
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

YUSEN LOGISTICS (UK) LIMITED

Previous names
UCI LOGISTICS LIMITED - 2004-01-05
NYK LOGISTICS (UK) LTD - 2011-04-15
LEGIBUS 1602 LIMITED - 1991-06-11
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • YUSEN LOGISTICS (UK) LIMITED
    Info
    UCI LOGISTICS LIMITED - 2004-01-05
    NYK LOGISTICS (UK) LTD - 2004-01-05
    LEGIBUS 1602 LIMITED - 2004-01-05
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2004-01-05
    Registered number 02548297
    icon of addressGrange Park 1, Cheaney Drive, Grange Park, Northampton NN4 5FB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 2 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
    icon of addressGrange 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
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLogistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DANCEINSURE LIMITED - 1996-08-20
    E2E LIMITED - 2000-04-28
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.