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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 7
  • 1
    Yoshioka, Ryosuke
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Hagman, Carl-johan
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kiyohara, Hayato
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Beyer, Richard Carl
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Yoshihara, Shinichi
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Hayley Dawn
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressYusen Building, 3-2 Maranouchi 2 Chome, Chiyoda-ku, Tokyo 100-0005, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Harada, Hiroki
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Miyoshi, Kunihiko
    Shipping Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Ozawa, Yukio
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-06-29
    OF - Director → CIF 0
  • 4
    Okuda, Hideharu
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1997-12-31
    OF - Director → CIF 0
    Okuda, Hideharu
    Director born in February 1950
    Individual
    icon of calendar 2000-06-29 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Suzuki, Hideki
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Yamada, Tsuguo
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Kato, Aya
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Wicks, Keith Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 9
    Takeda, Toshiaki
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Kusakari, Takao
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Tsuchiya, Hiroaki
    Md Logistics born in January 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Beyer, Richard Carl
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 13
    Makino, Yoshihiro
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 14
    Steimler, Svein
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Nishinami, Shu
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Sato, Minoru
    Shipping Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 17
    Kubota, Keiji
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Tanaka, Michio
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 19
    Boardley, Thomas Stephen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 20
    Moriya, Tomo
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 21
    Mizukami, Shunichiro
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Mamiya, Tadatoshi
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-06-29
    OF - Director → CIF 0
  • 23
    Serizawa, Fusato
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Hattori, Hiroshi
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Ishida, Tadamasa
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Ohgitani, Masahiko
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-06-29
    OF - Director → CIF 0
  • 27
    Tregoning, Andrew Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 28
    Yamamoto, Takashi
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Suzumura, Koichi
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 30
    Nakai, Takuji
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    Yamaguchi, Tsuguji
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 32
    Morooka, Masamichi
    Managing Director born in September 1952
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NYK GROUP EUROPE LIMITED

Previous names
NEW NYK HOLDING (UK) LIMITED - 1997-12-30
NYK UK HOLDING LIMITED - 2004-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NYK GROUP EUROPE LIMITED
    Info
    NEW NYK HOLDING (UK) LIMITED - 1997-12-30
    NYK UK HOLDING LIMITED - 1997-12-30
    Registered number 03452566
    icon of addressFloor 19 1 Cabot Square, Canary Wharf, London E14 4QJ
    Private Limited Company incorporated on 1997-10-15 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • NYK GROUP EUROPE LIMITED
    S
    Registered number 3452566
    icon of address25, Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NYK GROUP EUROPE LIMITED
    S
    Registered number 3452566
    icon of address25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DOOSHIE LIMITED - 2001-09-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NSRI EUROPE LTD - 2009-04-14
    icon of addressFloor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NYK LNG (ATLANTIC) LIMITED - 2012-05-01
    NYK BULKSHIP (EUROPE) LIMITED - 2008-08-01
    LEGENDSURGE LIMITED - 1988-09-13
    icon of addressFloor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFloor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NYK INTERNATIONAL PLC - 2020-06-03
    N.Y.K. INTERNATIONAL PLC - 1987-06-04
    JORDANS 308 PUBLIC LIMITED COMPANY - 1986-12-04
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • NYG SHIPPING LIMITED - 2017-06-26
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    9,490,085 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.