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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
    Gawne, Stephen
    Director Manufacturing born in April 1955
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Nishikawa, Itaru
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Imamura, Hitoshi
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Fukuda, Fumihiro
    Corporate Officer 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
  • 5
    Bourgois, Patrice Gilles
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-03-28
    OF - Director → CIF 0
  • 6
    Rogers, Brian Keith
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    1992-05-19 ~ 1994-07-15
    OF - Director → CIF 0
  • 7
    Lemarie, Paul Henry
    Chairman Of Reydel Industries born in January 1947
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 1999-07-21
    OF - Director → CIF 0
  • 8
    Courtet, Bruno Pierre Marie
    Controller born in February 1960
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 9
    Wilson, Kevin
    Born in August 1963
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Taniguchi, Takehiko
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Jaubert, Jacques
    Director Product Strategy & Pl born in July 1951
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Kanazawa, Kazuo
    Managing Director born in March 1942
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Nagaoka, Shiro
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Meszaros, Steve
    Manager born in July 1963
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-08-01
    OF - Director → CIF 0
    Meszaros, Steve
    President Electronics Product Group born in July 1963
    Individual (4 offsprings)
    2010-02-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Terada, Takashi
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Faraj, Albert
    Automotive Dir born in August 1969
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Watanabe, Kuniyuki
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-02-01
    OF - Director → CIF 0
    Watanabe, Kuniyuki
    Chairman born in January 1949
    Individual (1 offspring)
    2020-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Usher, Jill
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Burelle, Jean Cecil Marie
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1999-07-21
    OF - Director → CIF 0
  • 20
    Watson, Peter Russell
    Deputt Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 21
    Onodera, Norikazu
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Coque, Joel
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Kentani, Yoshio
    Secretary
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 24
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1361 offsprings)
    Officer
    1991-03-22 ~ 1991-08-19
    OF - Director → CIF 0
  • 25
    Miyauchi, Yuki
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Kasai, Daikichi
    Company Director born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 2001-08-01
    OF - Director → CIF 0
  • 27
    Hitokoto, Tsutomu
    Executive Officer born in July 1961
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 28
    Matsuya, Hideaki
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2014-04-01
    OF - Director → CIF 0
    Matsuya, Hideaki
    Md
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 29
    Boulet, Pierre
    General Manager Interiors Europe & South Africa 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
  • 30
    Ota, Jun
    Officer born in January 1963
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 31
    Oguro, Yoshiyuki
    Adviser born in December 1937
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 32
    Ozawa, Toshihito
    Born in October 1964
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Bourgois, Bertrand Marie Jean Gustave
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-10-19
    OF - Director → CIF 0
  • 34
    Ishii, Shigeaki
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1994-11-22
    OF - Secretary → CIF 0
  • 35
    Oda, Takaaki
    Managing Director born in April 1940
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1993-08-02
    OF - Director → CIF 0
  • 36
    Ogawa, Koichi
    Born in January 1968
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 37
    Kawabata, Izuru
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 38
    Minor, Glenda
    Vp & Controller born in June 1956
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 39
    Hori, Koji
    Board Member, Senior Advisor, Eur. Business Leader born in January 1953
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 40
    Embley, Charles Leon
    Director European Treasury born in March 1965
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 41
    Tate, David Henry
    Solicitor born in May 1929
    Individual (23 offsprings)
    Officer
    1991-03-22 ~ 1991-08-19
    OF - Director → CIF 0
  • 42
    Bourgois, Dominique Andre Denis Jean-marie
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-04-30
    OF - Director → CIF 0
  • 43
    Inoue, Hidekazu
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 44
    Gohl, Terrence Gerard
    Businessperson born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2009-04-03
    OF - Director → CIF 0
  • 45
    Clark, Nigel John
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 46
    Watanabe, Ryosuke
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-06-17
    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, 2799 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02631489... (more)
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.