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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 52
  • 1
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (43 offsprings)
    Officer
    2000-03-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Yamamoto, Takashi
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Kiriyama, Toshihide
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Yamashita, Tetsuji
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Ichikawa, Kenji
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (78 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Enchi, Tsuyoshi, Mr.
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Tamura, Kazuhito
    Company Employee born in August 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Shiraishi, Naoki
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-03-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Smith, Nigel John
    Commercial Manager
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 11
    Yamaguchi, Yun
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Takano, Akira
    Managing Director born in August 1949
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Mori, Shigeharu
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Okamoto, Minoru
    President born in December 1952
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Koike, Masaaki
    Finance Director born in December 1953
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Nakamura, Akira
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Maegawa, Naoya
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Derek Hyslop
    Individual (2 offsprings)
    Insolvency
    2022-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wakebe, Haruhisa
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2007-04-01
    OF - Director → CIF 0
  • 20
    Godfrey, Wayne
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Godfrey, Wayne
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Kasagi, Hidefumi
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2001-03-16
    OF - Director → CIF 0
  • 22
    Kurokawa, Katsuhiro
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    2017-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Okada, Toshiaki
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-05-03 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 25
    Torii, Katsuaki
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 26
    Ayata, Yoichi
    Purchase Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Sakai, Seiichi
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (81 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 29
    Yamada, Takeshi
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2001-03-16
    OF - Director → CIF 0
  • 30
    Takabayashi, Masaru
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2009-06-26
    OF - Director → CIF 0
  • 31
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (40 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 32
    Farmer, Andrew
    General Manager born in September 1962
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2001-12-01
    OF - Director → CIF 0
  • 33
    Koga, Hiroshi
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2001-03-16
    OF - Director → CIF 0
  • 34
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2022-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual (11 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 36
    Kimura, Shigeo
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1998-06-04
    OF - Director → CIF 0
  • 37
    Ohta, Masayoshi
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 38
    Kamiya, Tadashi
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 39
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-05-03 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 40
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (19 offsprings)
    Officer
    1996-06-12 ~ 2000-03-01
    OF - Director → CIF 0
  • 41
    Mcenaney, Michael
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 42
    Okamoto, Katsumi
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-04-01
    OF - Director → CIF 0
    2021-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 43
    Suzuki, Masataka
    Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 44
    Yamada, Tamio
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2005-06-24
    OF - Director → CIF 0
  • 45
    Kumamoto, Kyoichi
    Purchasing Management born in November 1949
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Kawakita, Kazunori
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 47
    Inoue (oh), Yoshio (sunghwan)
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 48
    Kato, Kentaro
    Business Executive born in June 1948
    Individual (7 offsprings)
    Officer
    1996-10-07 ~ 1998-06-04
    OF - Director → CIF 0
  • 49
    Kageyama, Yoshihide
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 50
    Okubo, Shinsuke
    Company President born in May 1938
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 51
    Goto, Kiyoshi
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 52
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-05-03 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UYS LIMITED

Period: 2001-02-02 ~ 2025-10-03
Company number: 03194438
Registered names
UYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2025-10-03
EAGLEBERRY LIMITED - 1996-08-07
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • UYS LIMITED
    Info
    UNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
    EAGLEBERRY LIMITED - 2001-02-02
    Registered number 03194438
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2025-10-03 (29 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.