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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 5
  • 1
    Takimoto, Yuzuru
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Christine
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Uemoto, Takaya
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Izutsu, Masayuki
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3-2-11 Mitejima, Nishiyodogawa-ku, Osaka, Japan
    Corporate (2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Fullerton, Stephen John
    Cfo born in August 1967
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Lambet, Pascal
    Manager born in March 1973
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Mathonet, Georges Claude
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-07-29
    OF - Director → CIF 0
  • 4
    Verger, Francois
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 5
    Hamel, Kenneth M.
    Material Handling Executive born in May 1958
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Teo, Patrick William
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Osborne, Ronald
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Soares, Marcio Douglas
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Railton, Terence John
    Manager born in April 1938
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Sinechal, Xavier
    Managing Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Ueda, Yasushi
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Casier, Philippe
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Honda, Shuichi
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Vandamme, Yves Hubert Cyrille
    Manager born in June 1945
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Jeffery, Michael
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Cauwe, Philippe
    Deputy Manager born in October 1944
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2007-01-17
    OF - Director → CIF 0
  • 17
    Shirako, Hiroshi
    Material Handling Executive born in July 1957
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Caudron, Eric Hector
    Manager born in August 1955
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 19
    Caratge, Benoit
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-02-17
    OF - Director → CIF 0
  • 20
    Catlin, Pierre
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-10-12
    OF - Director → CIF 0
  • 21
    Hiramoto, Takashi
    Material Handling Executive born in November 1951
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 22
    Stewart, Brian Gerard
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 23
    Lombart, Jean Claude
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2001-03-21
    OF - Director → CIF 0
  • 24
    Ferris, Edward Michael
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Van Weyenbergh, Claude
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 26
    Hawkins, Malcolm Leonard
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2001-06-30
    OF - Director → CIF 0
    Hawkins, Malcolm Leonard
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-10-20 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-10-20 ~ 1995-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAIFUKU LOGAN LTD

Previous names
FABRICOM AIRPORT SYSTEMS (UK) LIMITED - 2006-04-04
LOGAN FABRICOM LIMITED - 1999-12-30
FABRICOM SYSTEMS LIMITED - 2001-01-03
LOGAN TELEFLEX (UK) LIMITED - 2014-01-09
QUICKTOUR LIMITED - 1995-12-29
LOGAN FABRICOM LIMITED - 2003-06-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • DAIFUKU LOGAN LTD
    Info
    FABRICOM AIRPORT SYSTEMS (UK) LIMITED - 2006-04-04
    LOGAN FABRICOM LIMITED - 2006-04-04
    FABRICOM SYSTEMS LIMITED - 2006-04-04
    LOGAN TELEFLEX (UK) LIMITED - 2006-04-04
    QUICKTOUR LIMITED - 2006-04-04
    LOGAN FABRICOM LIMITED - 2006-04-04
    Registered number 03116545
    icon of addressSutton Road, Kingston Upon Hull, East Yorkshire HU7 0DR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • DAIFUKU LOGAN LTD
    S
    Registered number 03116545
    icon of addressSutton Road, -, Kingston Upon Hull, United Kingdom, HU7 0DR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSutton Road, -, Kingston Upon Hull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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