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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 33
  • 1
    Teo, Patrick William
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Uemoto, Takaya
    Born in January 1961
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamel, Kenneth M.
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Takimoto, Yuzuru
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Verger, Francois
    Born in October 1943
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Caratge, Benoit
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2005-02-17
    OF - Director → CIF 0
  • 7
    Railton, Terence John
    Born in April 1938
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Lambet, Pascal
    Born in March 1973
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Caudron, Eric Hector
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Mathonet, Georges Claude
    Born in January 1940
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 1997-07-29
    OF - Director → CIF 0
  • 11
    Vandamme, Yves Hubert Cyrille
    Born in June 1945
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Catlin, Pierre
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2005-10-12
    OF - Director → CIF 0
  • 13
    Shirako, Hiroshi
    Born in July 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Jeffery, Michael
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hiramoto, Takashi
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 16
    Izutsu, Masayuki
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Ferris, Edward Michael
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Stewart, Brian Gerard
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 19
    Sinechal, Xavier
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Van Weyenbergh, Claude
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 21
    Fullerton, Stephen John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Hawkins, Malcolm Leonard
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2001-06-30
    OF - Director → CIF 0
    Hawkins, Malcolm Leonard
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 23
    Lombart, Jean Claude
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 2001-03-21
    OF - Director → CIF 0
  • 24
    Cauwe, Philippe
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2007-01-17
    OF - Director → CIF 0
  • 25
    Casier, Philippe
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Honda, Shuichi
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Osborne, Ronald
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 28
    Ueda, Yasushi
    Born in November 1960
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Soares, Marcio Douglas
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 30
    Boyd, Christine
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Secretary → CIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1995-10-20 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1995-10-20 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 33
    3-2-11 Mitejima, Nishiyodogawa-ku, Osaka, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAIFUKU AIRPORT UK LTD.

Period: 2025-12-03 ~ now
Company number: 03116545 16769847
Registered names
DAIFUKU AIRPORT UK LTD. - now 16769847
QUICKTOUR LIMITED - 1995-12-29
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • DAIFUKU AIRPORT UK LTD.
    Info
    DAIFUKU LOGAN LTD - 2025-12-03
    LOGAN TELEFLEX (UK) LIMITED - 2025-12-03
    FABRICOM AIRPORT SYSTEMS (UK) LIMITED - 2025-12-03
    LOGAN FABRICOM LIMITED - 2025-12-03
    FABRICOM SYSTEMS LIMITED - 2025-12-03
    LOGAN FABRICOM LIMITED - 2025-12-03
    QUICKTOUR LIMITED - 2025-12-03
    Registered number 03116545
    Sutton Road, Kingston Upon Hull, East Yorkshire HU7 0DR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • DAIFUKU LOGAN LTD
    S
    Registered number 03116545
    Sutton Road, -, Kingston Upon Hull, United Kingdom, HU7 0DR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FABRICOM AIRPORT SYSTEMS UK LIMITED
    S
    Registered number missing
    Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAIFUKU ADMINISTRATIVE SERVICES LTD
    - now 16769847
    DAIFUKU AIRPORT UK LTD.
    - 2025-12-03 16769847 03116545
    Sutton Road, -, Kingston Upon Hull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LOGAN FENAMEC
    - now 03056230
    LOGAN FABRICOM LIMITED - 2001-01-03
    LOGAN FENAMEC (UK) LIMITED - 1999-12-30
    CLASSICFILL LIMITED - 1995-09-07
    Sutton Road, Kingston Upon Hull
    Dissolved Corporate (14 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.