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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
    Yoshihara, Shinichi
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Beyer, Richard Carl
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yoshioka, Ryosuke
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Koizumi, Ryoko
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Hayley Dawn
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Hagman, Carl-johan
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Yusen Building, 3-2 Maranouchi 2 Chome, Chiyoda-ku, Tokyo 100-0005, Japan
    Converted / Closed Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Suzuki, Hideki
    Director born in August 1963
    Individual
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Ohgitani, Masahiko
    Director born in April 1947
    Individual
    Officer
    1998-06-12 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Kubota, Keiji
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Steimler, Svein
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Moriya, Tomo
    Director born in January 1971
    Individual
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Beyer, Richard Carl
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 7
    Mizukami, Shunichiro
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Wicks, Keith Martin
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 9
    Nishinami, Shu
    Director born in January 1970
    Individual
    Officer
    2023-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Yamada, Tsuguo
    Company Director born in November 1948
    Individual
    Officer
    2001-04-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Morooka, Masamichi
    Managing Director born in September 1952
    Individual
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Serizawa, Fusato
    Director born in February 1970
    Individual
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Ozawa, Yukio
    Company Director born in January 1947
    Individual
    Officer
    1998-06-26 ~ 1999-06-29
    OF - Director → CIF 0
  • 14
    Miyoshi, Kunihiko
    Shipping Director born in November 1956
    Individual
    Officer
    2002-06-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Hattori, Hiroshi
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Boardley, Thomas Stephen
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 17
    Kiyohara, Hayato
    Director born in January 1978
    Individual
    Officer
    2025-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Yamamoto, Takashi
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Okuda, Hideharu
    Company Director born in February 1950
    Individual
    Officer
    1997-10-15 ~ 1997-12-31
    OF - Director → CIF 0
    Okuda, Hideharu
    Director born in February 1950
    Individual
    2000-06-29 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Takeda, Toshiaki
    Company Director born in August 1952
    Individual
    Officer
    2007-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Tanaka, Michio
    Company Director born in March 1937
    Individual
    Officer
    1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 22
    Kato, Aya
    Director born in December 1975
    Individual
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Makino, Yoshihiro
    Director born in August 1979
    Individual
    Officer
    2024-04-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 24
    Harada, Hiroki
    Director born in September 1960
    Individual
    Officer
    2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Sato, Minoru
    Shipping Director born in February 1950
    Individual
    Officer
    1999-06-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 26
    Mamiya, Tadatoshi
    Company Director born in July 1942
    Individual
    Officer
    1998-06-26 ~ 1999-06-29
    OF - Director → CIF 0
  • 27
    Suzumura, Koichi
    Company Director born in May 1938
    Individual
    Officer
    1997-10-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 28
    Tsuchiya, Hiroaki
    Md Logistics born in January 1957
    Individual
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 29
    Kusakari, Takao
    Company Director born in March 1940
    Individual
    Officer
    1997-10-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 30
    Yamaguchi, Tsuguji
    Company Director born in May 1939
    Individual
    Officer
    1997-10-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 31
    Ishida, Tadamasa
    Company Director born in February 1945
    Individual
    Officer
    2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Tregoning, Andrew Frederick
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 33
    Nakai, Takuji
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NYK GROUP EUROPE LIMITED

Previous names
NYK UK HOLDING LIMITED - 2004-01-14 02542774
NEW NYK HOLDING (UK) LIMITED - 1997-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NYK GROUP EUROPE LIMITED
    Info
    NYK UK HOLDING LIMITED - 2004-01-14
    NEW NYK HOLDING (UK) LIMITED - 2004-01-14
    Registered number 03452566
    Floor 19 1 Cabot Square, Canary Wharf, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 4 months). 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
    25, 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
    25 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
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NSRI EUROPE LTD - 2009-04-14
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    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
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    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 01810100, 01893438
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • NYG SHIPPING LIMITED - 2017-06-26
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    9,490,085 GBP2024-09-30
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.