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 7
  • 1
    Charles, Glyn
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Crocker, Lee
    Managing Director & Chair Of Board born in June 1977
    Individual (1 offspring)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Lee Crocker
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Boote, John Mathews
    Business Development Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Kiyose, Hiromitsu
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Hatsuda, Minoru
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Konishi, Yasuo
    Commercial Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Aoki, Seiji
    Engineering Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Ikuma, Shunsuke
    Director born in May 1968
    Individual
    Officer
    2013-06-10 ~ 2022-04-20
    OF - Director → CIF 0
    Mr Shunsuke Ikuma
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Ishii, Seiji
    Director born in August 1949
    Individual
    Officer
    2005-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Adachi, Naoki
    Director born in July 1958
    Individual
    Officer
    2017-03-31 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Mr Minoru Hatsuda
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2020-09-11 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Konishi, Yasuo
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Hida, Kazuo
    Director born in February 1954
    Individual
    Officer
    2009-06-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Marui, Hideo
    Company Director born in May 1964
    Individual
    Officer
    2023-03-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Sakuragi, Minoru
    Director born in September 1953
    Individual
    Officer
    2011-09-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 9
    Ogata, Kouji
    Director born in June 1961
    Individual
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Mitchell, Neill Alastair
    Individual
    Officer
    1998-01-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Cardew, Stephen Robert
    Chairman & Ceo born in October 1956
    Individual
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Sonoda, Makoto
    Director born in December 1948
    Individual
    Officer
    2001-01-05 ~ 2009-06-16
    OF - Director → CIF 0
  • 13
    Ikeda, Mitsuaki
    Company Director born in January 1944
    Individual
    Officer
    1993-12-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 14
    Sakamoto, Hirokatsu
    Director born in September 1943
    Individual
    Officer
    2000-05-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Dh & B Managers Limited
    Individual
    Officer
    1993-07-05 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 16
    Maeda, Eiichi
    General Manager Of Precision M born in January 1931
    Individual
    Officer
    1993-12-20 ~ 1994-04-01
    OF - Director → CIF 0
  • 17
    Ishiko, Masahiro
    Managing Director born in January 1943
    Individual
    Officer
    1998-01-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 18
    Williamson, Andrew
    Individual
    Officer
    2020-04-14 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 19
    Morton, Richard Simon
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-11-17
    OF - Director → CIF 0
    Morton, Richard Simon
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 20
    Onishi, Masaki
    Director born in January 1964
    Individual
    Officer
    2017-03-31 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Masaki Onishi
    Born in January 1964
    Individual
    Person with significant control
    2018-06-22 ~ 2020-09-11
    PE - Has significant influence or control → CIF 0
  • 21
    Vickers, Steven Miles
    General Manager born in May 1950
    Individual
    Officer
    1994-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Dh & B Directors Limited
    Individual
    Officer
    1993-07-05 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 23
    Yamamoto, Katsuya
    Director born in November 1957
    Individual
    Officer
    2007-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Yamamoto, Katsuya
    Individual
    Officer
    1994-04-01 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 24
    Meacock, Henry James
    Individual
    Officer
    2017-11-29 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 25
    Nishimura, Tadashi
    General Manager born in January 1938
    Individual
    Officer
    1994-04-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 26
    Shimamura, Hidehiko
    Director born in July 1960
    Individual
    Officer
    2011-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 27
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1993-07-05 ~ 1994-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAWASAKI PRECISION MACHINERY (UK) LIMITED

Previous name
BURGINHALL 713 LIMITED - 1993-12-01
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
  • KAWASAKI PRECISION MACHINERY (UK) LIMITED
    Info
    BURGINHALL 713 LIMITED - 1993-12-01
    Registered number 02833215
    Ernesettle Lane, Ernesettle, Plymouth, Devon PL5 2SA
    Private Limited Company incorporated on 1993-07-05 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.