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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Takemitsu, Nobuhiko
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Gardiner, Daniela Jane
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 3
    Ohira, Masatoshi
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Hoshika, Hiroyuki
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Otsuki, Hitoshi
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Kalman, Danny
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Kuraku, Seinosuke
    Managing Director born in January 1937
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 8
    Shimada, Tsutomu
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Irving, Michael Geoffrey
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2017-04-01
    OF - Director → CIF 0
    Irving, Michael Geoffrey
    Company Director
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 10
    Uonaga, Takeshi
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Lammel, Thomas
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Furuta, Keiichi
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-12-13
    OF - Director → CIF 0
  • 13
    Ogawa, Takashi
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Gardiner, Daniela
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Macdonald, Elizabeth Claire
    Group Tax Manager
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 16
    Franklin, Andrew
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 17
    Abadie, Laurent Roger Gilbert
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Herrmann, Andrae
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 19
    Betorz Martinez, Josep
    Corporate Finance Director born in January 1969
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Suzuki, Junichi
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 21
    Abe, Katsumi
    Cfo born in May 1965
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Asada, Shigeru
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 23
    Katsuragi, Kenji
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 24
    Takada, Masaru
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 25
    Miyata, Yoshiiku
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Watanabe, Hiroo
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 27
    Ladwig, Uwe
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Shiokawa, Yorihisa
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Mcnally, Edmond John
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 30
    Shiotani, Hiroshi
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 31
    Ise, Tomikazu
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2003-06-26
    OF - Director → CIF 0
  • 32
    Nakami, Jiro
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 33
    Kitade, Masatoshi
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 34
    Reinhart, Joachim
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2008-12-26
    OF - Director → CIF 0
  • 35
    Takagi, Masahiro
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2001-02-12
    OF - Director → CIF 0
  • 36
    Shohtoku, Yukio
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 37
    Hirota, Yuji
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 38
    Tokunaga, Yamato
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1999-03-09
    OF - Director → CIF 0
  • 39
    Goudie, John
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 40
    PANASONIC CORPORATION
    OE019352
    1006, Oaza Kadoma, Kadoma-shi, Osaka, Japan
    Registered Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PANASONIC EUROPE LTD.

Period: 1997-03-03 ~ 2018-10-12
Company number: 03329345
Registered name
PANASONIC EUROPE LTD. - now 01069148... (more)
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Related profiles found in government register
  • PANASONIC EUROPE LTD.
    Info
    Registered number 03329345
    Maxis 2 Western Road, Bracknell, Berkshire RG12 1RT
    CONVERTED/CLOSED COMPANY incorporated on 1997-03-03 and dissolved on 2018-10-12 (21 years 7 months). The company status is Converted / Closed.
    CIF 0
  • PANASONIC EUROPE LTD
    S
    Registered number 3329345
    Panasonic House, Willoughby Road, Bracknell, Berkshire, RG12 8FP
    UK
    CIF 1
  • PANASONIC EUROPE LTD
    S
    Registered number missing
    Maxis 2, Western Road, Bracknell, England, RG12 1RT
    Limited Company
    CIF 2
  • PANASONIC EUROPE LTD
    S
    Registered number 03329345
    Panasonic House, Willoughby Road, Bracknell, Berkshire, England, RG12 8FP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALAN DICK COMMUNICATIONS LIMITED
    - now 07780713
    ACRAMAN (487) LIMITED - 2011-11-10
    11 Billet Lane, Scunthorpe, South Humberside, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-05-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CI PLUS LLP
    OC341596
    Ci Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-02-27 ~ 2018-10-01
    CIF 1 - LLP Designated Member → ME
  • 3
    PANASONIC FINANCE (EUROPE) LIMITED
    - now 02019023 01069148... (more)
    PANASONIC FINANCE (EUROPE) PLC
    - 2016-11-09 02019023 01069148... (more)
    PANASONIC INTERNATIONAL FINANCE (U.K.) PLC - 1997-04-01
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
    - now 02371708
    PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD
    - 2023-01-03 02371708
    A.M.P. AIR CONDITIONING LIMITED
    - 2022-03-31 02371708
    ULTRAFLY LIMITED - 1989-09-05
    Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England
    Active Corporate (28 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PANASONIC MANUFACTURING U.K. LTD.
    - now 01174086
    MATSUSHITA ELECTRIC (U.K.) LIMITED - 2005-04-01
    Wyncliffe Road, Pentwyn Industrial Estate, Cardiff
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PANASONIC U.K. LIMITED
    - now 01069148
    PANASONIC EUROPE LIMITED - 1989-05-02
    PANASONIC U.K. LIMITED - 1988-10-03
    NATIONAL PANASONIC(UK)LIMITED - 1984-04-01
    Maxis 2 Western Road, Bracknell, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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