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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 9
  • 1
    Tetsu, Tomoaki
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Komuro, Takuya
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Suzuki, Kazuma
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Wleklik, Wlodzimierz Jerzy
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mori, Akihiro
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Dogra, Rakesh
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Uno, Masahito
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Pallavi
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address1-8-11 Harumi, 1-8-11 Harumi Chuo-ku, Tokyo, Japan
    Corporate (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 42
  • 1
    Ichinose, Koji
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Tani, Masataka
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Yuki, Nobuhiko
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Takada, Nobuyuki
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Sone, Noriyoshi
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Hall, Simon Colin
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 7
    Ozaki, Hideo
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Saitoh, Manabu
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Tetsu, Tomoaki
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2010-01-31
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Tokumitsu, Kei
    Export Manager
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 11
    Oda, Yoshiaki
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-04-25
    OF - Director → CIF 0
    Oda, Yoshiaki
    Director born in July 1950
    Individual
    icon of calendar 2001-11-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Bin, Haga
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 13
    Takeuchi, Yoshio
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Kawabe, Koichi
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-11-26
    OF - Director → CIF 0
  • 15
    Izuta, Takahiro
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-10-24
    OF - Director → CIF 0
    Izuta, Takahiro
    Director
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 16
    Suzuki, Kazuma
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2022-01-13
    OF - Director → CIF 0
  • 17
    Ichisugi, Naoji
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-08-20 ~ 2010-10-05
    OF - Director → CIF 0
  • 18
    Okura, Yoshinari
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2018-04-26
    OF - Director → CIF 0
  • 19
    Uchiike, Hajime
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    White, Christopher John
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 21
    Tanaka, Takashi
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Tanaka, Takashi
    Born in February 1974
    Individual
    icon of calendar 2010-01-01 ~ 2012-04-30
    OF - Director → CIF 0
    Tanaka, Takashi
    Director born in February 1974
    Individual
    icon of calendar 2022-05-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Okuyama, Katsuya
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 23
    Tamura, Tatsuro
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2025-07-15
    OF - Director → CIF 0
  • 24
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    Kohno, Kiyoshi
    General Manager born in December 1944
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 26
    Bito, Toshiya
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-06-20
    OF - Director → CIF 0
  • 27
    Echigoya, Keinosuke
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-05-26
    OF - Director → CIF 0
  • 28
    Suto, Tatsuya
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Kudo, Hidehiro
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 30
    Meyer, Antoine Charles Jean
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Ando, Takanori
    Born in December 1961
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Yamana, Takashi
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2022-05-26
    OF - Director → CIF 0
  • 33
    Nishihara, Takahiro, Mr.
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Kakimi, Yu
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Parrianen, Steven
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 36
    Fukada, Susumu
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2005-09-07
    OF - Director → CIF 0
  • 37
    Yugen, Michinobu
    Business Manager born in December 1958
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-09-30
    OF - Director → CIF 0
    Yugen, Michinobu, Mr.
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 38
    Tamura, Sizuka
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1999-03-29
    OF - Director → CIF 0
  • 39
    Kabuto, Tomokuni
    Asst General Manager born in November 1942
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 40
    Tameda, Kotaro
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-04-01
    OF - Director → CIF 0
    Tameda, Kotaro, Mr.
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2020-04-01
    OF - Director → CIF 0
    Tameda, Kotaro
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 41
    Cooper, Derrick John
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 42
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-28 ~ 1995-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUMI AGRO EUROPE LIMITED

Previous names
SUMMIT AGRO HOLDINGS LIMITED - 1997-03-12
SUMMIT AGRO EUROPE LIMITED - 2010-01-04
SASTREK LIMITED - 1995-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
20200 - Manufacture Of Pesticides And Other Agrochemical Products
Related profiles found in government register
  • SUMI AGRO EUROPE LIMITED
    Info
    SUMMIT AGRO HOLDINGS LIMITED - 1997-03-12
    SUMMIT AGRO EUROPE LIMITED - 1997-03-12
    SASTREK LIMITED - 1997-03-12
    Registered number 03073407
    icon of addressVintners Place, 68 Upper Thames Street, London EC4V 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SUMI AGRO EUROPE LIMITED
    S
    Registered number 03073407
    icon of address68, Upper Thames Street, London, England, EC4V 3BJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVintners' Place, 68 Upper Thames Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.