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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
    Izutsu, Masayuki
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Uemoto, Takaya
    Born in January 1961
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Takimoto, Yuzuru
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Christine
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    3-2-11 Mitejima, Nishiyodogawa-ku, Osaka, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Ueda, Yasushi
    Born in November 1960
    Individual
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Osborne, Ronald
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Shirako, Hiroshi
    Born in July 1957
    Individual
    Officer
    2011-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Cauwe, Philippe
    Born in October 1944
    Individual
    Officer
    1997-07-29 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Stewart, Brian Gerard
    Born in January 1956
    Individual
    Officer
    2014-01-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Casier, Philippe
    Born in June 1944
    Individual
    Officer
    1995-12-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Lambet, Pascal
    Born in March 1973
    Individual
    Officer
    2009-01-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Caudron, Eric Hector
    Born in August 1955
    Individual
    Officer
    2001-05-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Hiramoto, Takashi
    Born in November 1951
    Individual
    Officer
    2011-04-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 10
    Teo, Patrick William
    Born in September 1964
    Individual
    Officer
    2015-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Sinechal, Xavier
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Railton, Terence John
    Born in April 1938
    Individual
    Officer
    2001-09-19 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    Honda, Shuichi
    Born in January 1957
    Individual
    Officer
    2015-03-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Catlin, Pierre
    Born in November 1949
    Individual
    Officer
    2003-03-25 ~ 2005-10-12
    OF - Director → CIF 0
  • 15
    Hamel, Kenneth M.
    Born in May 1958
    Individual
    Officer
    2011-04-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 16
    Ferris, Edward Michael
    Born in June 1940
    Individual
    Officer
    1995-11-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Caratge, Benoit
    Born in January 1954
    Individual
    Officer
    2003-03-25 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    Lombart, Jean Claude
    Born in December 1936
    Individual
    Officer
    1995-12-15 ~ 2001-03-21
    OF - Director → CIF 0
  • 19
    Verger, Francois
    Born in October 1943
    Individual
    Officer
    2005-02-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    Mathonet, Georges Claude
    Born in January 1940
    Individual
    Officer
    1995-12-15 ~ 1997-07-29
    OF - Director → CIF 0
  • 21
    Vandamme, Yves Hubert Cyrille
    Born in June 1945
    Individual
    Officer
    2001-09-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Fullerton, Stephen John
    Born in August 1967
    Individual
    Officer
    2015-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    Van Weyenbergh, Claude
    Born in June 1946
    Individual
    Officer
    1999-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 24
    Soares, Marcio Douglas
    Born in November 1964
    Individual
    Officer
    2021-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    Hawkins, Malcolm Leonard
    Born in August 1942
    Individual
    Officer
    1995-12-15 ~ 2001-06-30
    OF - Director → CIF 0
    Hawkins, Malcolm Leonard
    Individual
    Officer
    1995-11-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 26
    Jeffery, Michael
    Born in September 1950
    Individual
    Officer
    1995-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    12 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
    12 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
LOGAN TELEFLEX (UK) LIMITED - 2014-01-09
FABRICOM AIRPORT SYSTEMS (UK) LIMITED - 2006-04-04
LOGAN FABRICOM LIMITED - 2003-06-19
FABRICOM SYSTEMS LIMITED - 2001-01-03
LOGAN FABRICOM LIMITED - 1999-12-30
QUICKTOUR LIMITED - 1995-12-29
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • DAIFUKU LOGAN LTD
    Info
    LOGAN TELEFLEX (UK) LIMITED - 2014-01-09
    FABRICOM AIRPORT SYSTEMS (UK) LIMITED - 2014-01-09
    LOGAN FABRICOM LIMITED - 2014-01-09
    FABRICOM SYSTEMS LIMITED - 2014-01-09
    LOGAN FABRICOM LIMITED - 2014-01-09
    QUICKTOUR LIMITED - 2014-01-09
    Registered number 03116545
    Sutton Road, Kingston Upon Hull, East Yorkshire HU7 0DR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 4 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
    Sutton 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
  • DAIFUKU AIRPORT UK LTD. - 2025-12-03
    Sutton Road, -, Kingston Upon Hull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.