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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
    Takabayashi, Masaru
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-05-03 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 3
    Johnstone, Thomas George
    Born in August 1960
    Individual (43 offsprings)
    Officer
    2000-03-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2022-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Yamashita, Tetsuji
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Kurokawa, Katsuhiro
    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
  • 7
    Mourgue, Anthony John
    Born in March 1949
    Individual (79 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    Enchi, Tsuyoshi, Mr.
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Nakamura, Akira
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Koike, Masaaki
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Yamaguchi, Yun
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Shiraishi, Naoki
    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
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-05-03 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 14
    Torii, Katsuaki
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Koga, Hiroshi
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Godfrey, Wayne
    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
  • 17
    Okamoto, Katsumi
    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
  • 18
    Rimmer, Michael Douglas
    Individual (82 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 19
    Ohta, Masayoshi
    Born in April 1955
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Ayata, Yoichi
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Kamiya, Tadashi
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Kasagi, Hidefumi
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2001-03-16
    OF - Director → CIF 0
  • 23
    Kato, Kentaro
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1996-10-07 ~ 1998-06-04
    OF - Director → CIF 0
  • 24
    Sakai, Seiichi
    Born in May 1970
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 25
    Yamada, Takeshi
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2001-03-16
    OF - Director → CIF 0
  • 26
    Tamura, Kazuhito
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Okada, Toshiaki
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Takano, Akira
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 29
    Wakebe, Haruhisa
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2007-04-01
    OF - Director → CIF 0
  • 30
    Suzuki, Masataka
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 31
    Kiriyama, Toshihide
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Yamada, Tamio
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2005-06-24
    OF - Director → CIF 0
  • 33
    Farmer, Andrew
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2001-12-01
    OF - Director → CIF 0
  • 34
    Okamoto, Minoru
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 35
    Kumamoto, Kyoichi
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Yamamoto, Takashi
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 37
    Healey, John Joseph
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1996-06-12 ~ 2000-03-01
    OF - Director → CIF 0
  • 38
    Smith, Nigel John
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 39
    Inoue (oh), Yoshio (sunghwan)
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 40
    Derek Hyslop
    Individual (2 offsprings)
    Insolvency
    2022-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Kawakita, Kazunori
    Born in December 1941
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 42
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (40 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 43
    Mori, Shigeharu
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 44
    Kimura, Shigeo
    Born in March 1944
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1998-06-04
    OF - Director → CIF 0
  • 45
    Nicholas, David Arthur
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1996-06-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 46
    Goto, Kiyoshi
    Born in October 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 47
    Kageyama, Yoshihide
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 48
    Maegawa, Naoya
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Ichikawa, Kenji
    Born in June 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 50
    Okubo, Shinsuke
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 51
    Mcenaney, Michael
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2004-10-15
    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, 2924 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 14 July 2026 and licensed under the Open Government Licence v3.0.