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 4
  • 1
    Grippon, Pascal
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 2
    Rowland, Marie Anne
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
    Rowland, Marie Anne
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - secretary → CIF 0
  • 3
    Seynave, Ludovic Sebastien Dominique
    President born in November 1974
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ now
    OF - director → CIF 0
  • 4
    AK & N (UK) LTD - 2007-11-13
    NS & N (UK) LTD. - 2000-12-11
    LEGIBUS 1616 LIMITED - 1991-06-13
    28, New Lane, Havant, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    1991-03-22 ~ 1991-06-05
    OF - director → CIF 0
  • 2
    Imajo, Hidetomo
    Manager born in February 1954
    Individual
    Officer
    1997-09-26 ~ 2000-07-14
    OF - director → CIF 0
  • 3
    Gilder, John William
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2011-12-15
    OF - director → CIF 0
  • 4
    Davies, John Idwal
    Research And Development Direc born in October 1946
    Individual
    Officer
    1992-07-23 ~ 2012-01-26
    OF - director → CIF 0
  • 5
    Naito, Takahisa
    Company Director born in October 1948
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 6
    Sakai, Hironori
    Director born in August 1954
    Individual
    Officer
    2016-07-01 ~ 2020-08-04
    OF - director → CIF 0
  • 7
    Nomoto, Shinichiro
    Company Executive born in October 1946
    Individual
    Officer
    1991-07-29 ~ 1997-03-26
    OF - director → CIF 0
  • 8
    Manabe, Kenji
    Director born in September 1960
    Individual
    Officer
    2017-04-01 ~ 2020-03-31
    OF - director → CIF 0
  • 9
    Hamada, Hiroyuki
    Director born in July 1958
    Individual
    Officer
    2012-04-13 ~ 2016-06-30
    OF - director → CIF 0
  • 10
    Owatari, Hiroto
    Financial Executive born in April 1959
    Individual
    Officer
    ~ 1993-01-05
    OF - director → CIF 0
    Owatari, Hiroto
    Financial Executive
    Individual
    Officer
    1991-07-29 ~ 1991-10-03
    OF - secretary → CIF 0
  • 11
    Inada, Fumihide
    Company Director born in January 1956
    Individual
    Officer
    2005-04-01 ~ 2006-03-31
    OF - director → CIF 0
  • 12
    Yamamoto, Tomohiro
    Company Director born in December 1953
    Individual
    Officer
    1999-10-11 ~ 2000-10-31
    OF - director → CIF 0
  • 13
    Aoki, Masakazu
    Company Director born in September 1943
    Individual
    Officer
    2002-11-01 ~ 2004-01-31
    OF - director → CIF 0
  • 14
    Inoue, Jun
    Company Director born in January 1955
    Individual
    Officer
    1999-04-01 ~ 2000-07-14
    OF - director → CIF 0
  • 15
    Kiyota, Ikuo
    Director born in March 1939
    Individual
    Officer
    1997-09-26 ~ 2000-10-31
    OF - director → CIF 0
  • 16
    Girard, Franck Denis
    Director born in December 1958
    Individual
    Officer
    2007-09-04 ~ 2012-04-12
    OF - director → CIF 0
  • 17
    Uryu, Yosio
    Managing Director born in December 1949
    Individual
    Officer
    1998-11-10 ~ 1999-04-01
    OF - director → CIF 0
  • 18
    Okuno, Taizo
    Chairman born in July 1938
    Individual
    Officer
    1993-04-08 ~ 1996-06-27
    OF - director → CIF 0
  • 19
    Yoshida, Takashi
    Manages born in January 1959
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2007-09-04
    OF - director → CIF 0
    Yoshida, Takashi
    Manager
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-12-31
    OF - secretary → CIF 0
  • 20
    Claydon, Paul Victor
    Director born in October 1965
    Individual
    Officer
    2012-05-10 ~ 2022-11-28
    OF - director → CIF 0
    Claydon, Paul Victor
    Chartered Accountant
    Individual
    Officer
    2002-01-01 ~ 2022-11-28
    OF - secretary → CIF 0
  • 21
    Mcclelland, David Alexander
    Marketing Director born in January 1955
    Individual (1 offspring)
    Officer
    1991-10-03 ~ 1994-01-06
    OF - director → CIF 0
  • 22
    Tate, David Henry
    Solicitor born in May 1929
    Individual
    Officer
    1991-03-22 ~ 1991-06-05
    OF - director → CIF 0
  • 23
    Sasaki, Yoshizumi
    Director born in May 1959
    Individual
    Officer
    2020-04-01 ~ 2021-05-31
    OF - director → CIF 0
  • 24
    Fukuda, Toshio
    Company Director born in June 1939
    Individual
    Officer
    1996-06-27 ~ 1998-11-06
    OF - director → CIF 0
  • 25
    Kishimoto, Kyota
    Company Director born in August 1958
    Individual
    Officer
    2000-11-10 ~ 2003-04-22
    OF - director → CIF 0
  • 26
    Kawamura, Takashi
    Company Director born in June 1937
    Individual
    Officer
    ~ 1993-04-08
    OF - director → CIF 0
  • 27
    Yamasaki, Kaoru
    Director born in October 1954
    Individual
    Officer
    2007-09-04 ~ 2012-05-18
    OF - director → CIF 0
    Yamasaki, Kaoru
    Director
    Individual
    Officer
    2007-09-04 ~ 2007-09-04
    OF - secretary → CIF 0
  • 28
    Aoyagi, Tomohisa
    Individual
    Officer
    2000-12-04 ~ 2001-04-20
    OF - secretary → CIF 0
  • 29
    Kawai, Yoshio
    Director born in July 1956
    Individual
    Officer
    2014-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 30
    Tomiyama, Hiroshi
    Manages born in November 1959
    Individual
    Officer
    2000-07-14 ~ 2006-03-31
    OF - director → CIF 0
  • 31
    Moriguchi, Enji
    Company Director born in September 1925
    Individual
    Officer
    1991-07-29 ~ 1991-08-01
    OF - director → CIF 0
  • 32
    Ishida, Yasuyuki
    Company Director born in August 1957
    Individual
    Officer
    2003-04-22 ~ 2007-09-04
    OF - director → CIF 0
  • 33
    Nagasawa, Yoshikazu
    Company Director born in May 1946
    Individual
    Officer
    1996-11-27 ~ 2002-05-01
    OF - director → CIF 0
  • 34
    Gaaloul, Enis
    Company Director born in August 1957
    Individual
    Officer
    1995-01-01 ~ 2010-11-14
    OF - director → CIF 0
  • 35
    Archard, John David
    Individual
    Officer
    1991-10-03 ~ 2000-12-04
    OF - secretary → CIF 0
  • 36
    Horino, Shozo
    Company Director born in June 1948
    Individual
    Officer
    2004-04-30 ~ 2007-09-04
    OF - director → CIF 0
  • 37
    Schmidt, Manfred
    Managing Director born in September 1965
    Individual
    Officer
    2014-04-01 ~ 2020-11-01
    OF - director → CIF 0
  • 38
    Nishio, Hideaki
    Director born in April 1949
    Individual
    Officer
    2007-09-04 ~ 2014-04-01
    OF - director → CIF 0
  • 39
    Papageorgaki, Stavroula
    Individual
    Officer
    2022-11-28 ~ 2022-12-19
    OF - secretary → CIF 0
  • 40
    Suzuki, Yasuyuki
    Company Director born in March 1972
    Individual
    Officer
    2006-03-31 ~ 2007-09-04
    OF - director → CIF 0
  • 41
    Yahashi, Yoshimasa
    Company Director born in October 1958
    Individual
    Officer
    2004-01-31 ~ 2007-09-04
    OF - director → CIF 0
  • 42
    Inada, Yoichi
    Director born in September 1949
    Individual
    Officer
    1997-03-26 ~ 1999-10-11
    OF - director → CIF 0
  • 43
    Nomura, Tetsuo
    Deputy Managing Director born in December 1937
    Individual
    Officer
    1993-01-05 ~ 1996-11-27
    OF - director → CIF 0
  • 44
    Herwig, Edgar Manfred
    Company Executive born in May 1942
    Individual
    Officer
    1991-07-29 ~ 2004-06-01
    OF - director → CIF 0
  • 45
    Takamizawa, Hiroyuki
    Company Director born in May 1954
    Individual
    Officer
    2006-03-31 ~ 2007-09-04
    OF - director → CIF 0
  • 46
    Hughes, Martin Corbet
    Commercial Director born in May 1942
    Individual
    Officer
    1996-01-01 ~ 2003-07-21
    OF - director → CIF 0
  • 47
    Ohno, Tomohisa
    Director born in February 1955
    Individual
    Officer
    2007-09-04 ~ 2014-07-01
    OF - director → CIF 0
  • 48
    Minoo, Osamu
    Company Director born in April 1948
    Individual
    Officer
    1992-07-23 ~ 1993-01-05
    OF - director → CIF 0
  • 49
    Semba, Kazuo
    Director born in August 1958
    Individual
    Officer
    2020-08-05 ~ 2022-01-31
    OF - director → CIF 0
  • 50
    Sumida, Katsuyuki
    Company Director born in July 1947
    Individual
    Officer
    2000-11-10 ~ 2002-11-01
    OF - director → CIF 0
  • 51
    Nishiguchi, Yuzo
    Chairman born in October 1944
    Individual
    Officer
    2000-07-14 ~ 2004-04-30
    OF - director → CIF 0
  • 52
    Kawasaki, Masami
    General Manager born in June 1953
    Individual
    Officer
    2002-05-01 ~ 2005-04-01
    OF - director → CIF 0
  • 53
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1991-03-22 ~ 1991-03-22
    PE - nominee-secretary → CIF 0
  • 54
    Tokyo Nihombashi Tower, 2-7-1, Nihombashi, Chuo-ku, Tokyo 103-6020, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SUMIKA POLYMER COMPOUNDS (UK) LTD

Previous names
ASAHI THERMOFIL (UK) LTD. - 2007-11-13
THERMOFIL POLYMERS (UK) LTD. - 2001-01-29
NSCC COMPOUNDS (UK) LTD. - 1991-08-01
LEGIBUS 1617 LIMITED - 1991-06-13
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • SUMIKA POLYMER COMPOUNDS (UK) LTD
    Info
    ASAHI THERMOFIL (UK) LTD. - 2007-11-13
    THERMOFIL POLYMERS (UK) LTD. - 2001-01-29
    NSCC COMPOUNDS (UK) LTD. - 1991-08-01
    LEGIBUS 1617 LIMITED - 1991-06-13
    Registered number 02594313
    28 New Lane, Havant, Hampshire PO9 2NQ
    Private Limited Company incorporated on 1991-03-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SUMIKA POLYMER COMPOUNDS (UK) LTD
    S
    Registered number 2594313
    28, New Lane, Havant, England, PO9 2NQ
    Company in Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASAHI THERMOFIL (UK) LTD. - 2001-01-29
    COGHOUR LIMITED - 2000-06-21
    28 New Lane, Havant, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.