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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 48
  • 1
    Minor, Glenda
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1991-03-22 ~ 1991-08-19
    OF - Director → CIF 0
  • 3
    Imamura, Hitoshi
    Born in April 1947
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Watanabe, Kuniyuki
    Born in January 1949
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-02-01
    OF - Director → CIF 0
    2020-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Watson, Peter Russell
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Courtet, Bruno Pierre Marie
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Wilson, Kevin
    Born in August 1963
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Nigel John
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Matsuya, Hideaki
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2014-04-01
    OF - Director → CIF 0
    Matsuya, Hideaki
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 10
    Fukuda, Fumihiro
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2016-04-15
    OF - Director → CIF 0
    Fukuda, Fumihiro
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2004-11-01
    OF - Secretary → CIF 0
    2011-04-28 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 11
    Bourgois, Patrice Gilles
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Ozawa, Toshihito
    Born in October 1964
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Boulet, Pierre
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
    2011-01-18 ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Hori, Koji
    Born in January 1953
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Miyauchi, Yuki
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Burelle, Jean Cecil Marie
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1999-07-21
    OF - Director → CIF 0
  • 17
    Hitokoto, Tsutomu
    Born in July 1961
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Kentani, Yoshio
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 19
    Faraj, Albert
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Rogers, Brian Keith
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1992-05-19 ~ 1994-07-15
    OF - Director → CIF 0
  • 21
    Ota, Jun
    Officer born in January 1963
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Taniguchi, Takehiko
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Jaubert, Jacques
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Usher, Jill
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Nagaoka, Shiro
    Born in September 1941
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Nishikawa, Itaru
    Born in May 1955
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Gawne, Stephen
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Ishii, Shigeaki
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1994-11-22
    OF - Secretary → CIF 0
  • 29
    Ogawa, Koichi
    Born in January 1968
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 30
    Tate, David Henry
    Born in May 1929
    Individual (23 offsprings)
    Officer
    1991-03-22 ~ 1991-08-19
    OF - Director → CIF 0
  • 31
    Meszaros, Steve
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-08-01
    OF - Director → CIF 0
    2010-02-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Bourgois, Bertrand Marie Jean Gustave
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-10-19
    OF - Director → CIF 0
  • 33
    Watanabe, Ryosuke
    Born in February 1976
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 34
    Terada, Takashi
    Born in July 1952
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 35
    Coque, Joel
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Kanazawa, Kazuo
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 37
    Gohl, Terrence Gerard
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Kawabata, Izuru
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 39
    Onodera, Norikazu
    Born in February 1944
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 40
    Oguro, Yoshiyuki
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 41
    Bourgois, Dominique Andre Denis Jean-marie
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-04-30
    OF - Director → CIF 0
  • 42
    Oda, Takaaki
    Born in April 1940
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1993-08-02
    OF - Director → CIF 0
  • 43
    Lemarie, Paul Henry
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 1999-07-21
    OF - Director → CIF 0
  • 44
    Embley, Charles Leon
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 45
    Kasai, Daikichi
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 2001-08-01
    OF - Director → CIF 0
  • 46
    Inoue, Hidekazu
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1991-03-22 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
  • 48
    3316, Miyayama, Samukawamachi, Koza-gun, Kanagawa Prefecture 253-0106, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KASAI UK LTD

Period: 2016-04-01 ~ now
Company number: 02594244 09896927
Registered names
KASAI UK LTD - now 09896927
R-TEK LTD. - 2016-04-01
LEGIBUS 1621 LIMITED - 1991-08-16 02594490... (more)
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
22290 - Manufacture Of Other Plastic Products

  • KASAI UK LTD
    Info
    R-TEK LTD. - 2016-04-01
    LEGIBUS 1621 LIMITED - 2016-04-01
    Registered number 02594244
    Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.