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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 58
  • 1
    Fern, John
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Sakurada, Hitoshi
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2002-06-13
    OF - Director → CIF 0
  • 3
    Tellwright, Craig Alan
    Director Of Risk born in December 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-06-30
    OF - Director → CIF 0
    Tellwright, Craig Alan
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 4
    Goldsborough, David John
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Suzumura, Koichi
    Director born in May 1938
    Individual (12 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-08-21
    OF - Director → CIF 0
  • 6
    Tsuchiya, Hiroaki
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 7
    Evans, David Richard
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sato, Minoru
    Shipping Director born in February 1950
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 9
    Veitch, Ian Gordon Mccallum, Director
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1994-12-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Duncan, Mathew Robert
    Accountant born in December 1962
    Individual (19 offsprings)
    Officer
    1996-03-12 ~ 2000-10-06
    OF - Director → CIF 0
  • 11
    Moriya, Tomoo
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    Suzuki, Kazuyuki
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2011-04-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 13
    Smith, Thomas Martyn
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-01-21
    OF - Secretary → CIF 0
  • 14
    Tanaka, Michio
    Company Director born in March 1937
    Individual (9 offsprings)
    Officer
    1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 15
    Saito, Hideo
    Chief Regional Officer born in November 1966
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Hagiwara, Yusuke
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2014-04-14
    OF - Director → CIF 0
    2022-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Miyamoto, Kenichiro
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2020-02-19
    OF - Director → CIF 0
  • 18
    Mitchell, John Kendal
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-07-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (23 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Funaki, Kuniyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 21
    Christie, James Rupert Alexander
    Individual (9 offsprings)
    Officer
    1993-01-21 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 22
    Kojima, Yoshikuni
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Demet, Paul
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Miyoshi, Kunihiko
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 25
    Mamiya, Tadatoshi
    Company Director born in July 1942
    Individual (12 offsprings)
    Officer
    1998-07-23 ~ 1999-06-29
    OF - Director → CIF 0
  • 26
    Okamoto, Hiroyuki
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 27
    Saijo, Kiyoharu
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Tregoning, Andrew Frederick
    Accountant
    Individual (20 offsprings)
    Officer
    2008-06-23 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 29
    Hardy, Deborah Anne
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 30
    Futonaka, Minoru
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2018-07-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 32
    Osendarp, Jacobus Ferdinand
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Davidson, Jeremy Robin
    Company Director born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-08-24
    OF - Director → CIF 0
  • 34
    Bradley, Nicholas James
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 35
    Appleton, Kevin Andrew
    Director born in December 1960
    Individual (40 offsprings)
    Officer
    2014-04-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 36
    Morooka, Masamichi
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 37
    Fitt, Andrew Charles
    Managing Director born in May 1959
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 38
    Kondo, Takeshi
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 39
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    1992-05-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 40
    Takeda, Toshiaki
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 41
    Verbeek, Everhardus Johannes
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 42
    Yamaguchi, Tsuguji
    Company Director born in May 1939
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 43
    Ishida, Tadamasa
    Company Director born in February 1945
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 44
    Navid Lane, Lyndsay Gillian
    Company Director born in May 1977
    Individual (98 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (98 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 45
    Murakami, Shoji
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2004-01-01
    OF - Director → CIF 0
    Murakami, Shoji
    Director born in January 1956
    Individual (5 offsprings)
    2017-07-10 ~ 2018-05-15
    OF - Director → CIF 0
  • 46
    Kobayashi, Masahiro
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 47
    Wicks, Keith Martin
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 48
    Kato, Takeshi
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 49
    Hara, Hidenori
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 50
    Ishikawa, Masahiko
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 51
    Ando, Shinichi, Director
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2017-05-09
    OF - Director → CIF 0
  • 52
    Saito, Koji
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 53
    Hattori, Hiroshi
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    2010-05-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 54
    Kotake, Hidekazu
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 55
    Tolson, Andrew John Charles
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 56
    Sato, Takahiko
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 57
    Bent, Mark
    Commercial Contracts Manager
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 58
    NIPPON YUSEN KABUSHIKI KAISHA
    3-2, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (35 parents, 16 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YUSEN LOGISTICS (UK) LIMITED

Period: 2011-04-15 ~ now
Company number: 02548297 07177080
Registered names
YUSEN LOGISTICS (UK) LIMITED - now 07177080
LEGIBUS 1602 LIMITED - 1991-06-11 02571173... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport

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 - 2011-04-15
    UCI LOGISTICS LIMITED - 2011-04-15
    LEGIBUS 1602 LIMITED - 2011-04-15
    Registered number 02548297
    Sustainable Distribution Centre (s.d.c.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire NN7 2FR
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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
child relation
Offspring entities and appointments 2
  • 1
    ILG HOLDINGS LIMITED
    09658928
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
    - now 03211657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2020-06-19 during the appointment or period of control
    E2E LIMITED - 2000-04-28
    DANCEINSURE LIMITED - 1996-08-20
    15 Canada Square, London
    Dissolved Corporate (51 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 22 April 2026 and licensed under the Open Government Licence v3.0.