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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 3
  • 1
    Bradley, Raymond
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Director → CIF 0
    Bradley, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Tsuji, Takashi
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBandai Namco Mirai Kenkyusho, 5-37-8, Shiba, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Sarukawa, Akiyoshi
    Sales Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Nakamura, Masaya
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar 1994-05-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Tachibana, Masahiro
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Davis, Philip Ernest
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Shaevitz, Jerald Philip
    Executive born in June 1944
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Hayes, Kevin
    Executive born in December 1951
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1993-04-01
    OF - Director → CIF 0
  • 7
    Aoyagi, Akira
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Mckenzie, John
    Accountant born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Mckenzie, John
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 9
    Tsuji, Masaaki
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Kinoshita, Tsuguo
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Tanaka, Keiji
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Iki, Shunji
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Katashima, Naoki
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Nevin, Michael
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1994-05-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Asami, Kazuo
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Issac, David
    Accountant
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 17
    Ishikawa, Shukuo
    Sales Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Breaks, Patrick Shane Gough
    Managing Director born in August 1940
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    icon of addressC/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate
    Officer
    1991-11-05 ~ 1993-10-05
    PE - Secretary → CIF 0
  • 20
    GRAY'S INN SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1995-10-30 ~ 1997-01-08
    PE - Secretary → CIF 0
  • 21
    icon of address60 Cannon Street, London
    Corporate
    Officer
    1991-11-05 ~ 1992-01-31
    PE - Director → CIF 0
parent relation
Company in focus

BANDAI NAMCO HOLDINGS UK LIMITED

Previous names
NAMCO HOLDINGS UK LIMITED - 2014-01-31
NAMCO EUROPE LTD - 2007-01-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BANDAI NAMCO HOLDINGS UK LIMITED
    Info
    NAMCO HOLDINGS UK LIMITED - 2014-01-31
    NAMCO EUROPE LTD - 2014-01-31
    Registered number 02660506
    icon of address37-39 Kew Foot Road, Richmond TW9 2SS
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BANDAI NAMCO HOLDINGS UK LIMITED
    S
    Registered number 2660506
    icon of address37 - 39, Kew Foot Road, Richmond, England, TW9 2SS
    Private Limited Company in England And Wales, England
    CIF 1
  • BANDAI NAMCO HOLDINGS UK LTD.
    S
    Registered number 02660506
    icon of address37-39, Kew Foot Road, Richmond, England, TW9 2SS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BURGINHALL 707 LIMITED - 1993-08-11
    NAMCO UK LIMITED - 2022-10-13
    NAMCO OPERATIONS EUROPE LIMITED - 2015-06-01
    icon of address37-39 Kew Foot Road, Richmond, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address37-39 Kew Foot Road, Richmond, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NAMCO HOLDINGS UK LIMITED - 2007-01-02
    BANDAI NAMCO AMUSEMENT EUROPE LIMITED - 2022-10-13
    NAMCO EUROPE LIMITED - 2014-04-01
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.