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 7
  • 1
    Kojima, Takemasa
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Watanabe, Tsutomu
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Kimura, Yoshiki
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Denham, Neil Llewellyn
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Elborn, Allan
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 7
    7-3, Akasaka 9-chome, Minato-ku, Tokyo, 107-0052, Japan
    Corporate (6 offsprings)
    Person with significant control
    2021-03-31 ~ 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 16
  • 1
    Fukumoto, Masaharu
    Senior Vice President, Fujifilm Europe Gmbh born in April 1974
    Individual
    Officer
    2021-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Japp, Christopher Norman
    Company Director born in October 1961
    Individual
    Officer
    2016-09-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Bucciarelli, Roberto
    Business Executive born in April 1944
    Individual
    Officer
    1997-01-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 4
    Poulter, Patricia
    Individual
    Officer
    1996-11-25 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Johnson, John Clive
    Business Executive born in September 1948
    Individual
    Officer
    1997-01-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 6
    Schreiber, Heinz, Dr
    Executive born in August 1946
    Individual
    Officer
    1999-06-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Iida, Toshihisa
    Commercial Manager born in December 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Pelster, Karl-heinz
    Executive born in February 1940
    Individual
    Officer
    1999-06-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Budillon, Jean-luc Gerald
    Director born in August 1964
    Individual
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
    Budillon, Jean-luc Gerald
    Individual
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Cottrill, Stephen Hedley
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Brookes, Stephen John
    Company Director born in November 1956
    Individual
    Officer
    2006-01-01 ~ 2017-06-30
    OF - Director → CIF 0
    Brookes, Stephen John
    Individual
    Officer
    2003-02-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Forster, Michael
    Director born in May 1961
    Individual
    Officer
    2018-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Ecoscan Handels Gmbh
    Individual
    Officer
    1996-06-28 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 14
    Koike, Noritomo
    Director born in January 1971
    Individual
    Officer
    2022-06-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 15
    HITACHI, LTD.
    6 - 6, Marunouchi, Chiyoda - Ku, Tokyo 100-8280, Japan
    Converted / Closed Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 16
    Sumpfstrasse 13, Ch-6300, Zug, Switzerland
    Corporate
    Officer
    1996-06-28 ~ 2020-07-03
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

FUJIFILM HEALTHCARE UK LIMITED

Previous names
HITACHI MEDICAL SYSTEMS UK LIMITED - 2021-07-01
HITACHI ULTRASOUND LIMITED - 2002-04-04
ECOSCAN ULTRASOUND LIMITED - 2000-01-17
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • FUJIFILM HEALTHCARE UK LIMITED
    Info
    HITACHI MEDICAL SYSTEMS UK LIMITED - 2021-07-01
    HITACHI ULTRASOUND LIMITED - 2002-04-04
    ECOSCAN ULTRASOUND LIMITED - 2000-01-17
    Registered number 03218117
    Fujifilm House, Whitbread Way, Bedford, Bedfordshire MK42 0ZE
    Private Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.