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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
    Yoshihara, Shinichi
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 2
    Suzuki, Hideki
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Takeda, Toshiaki
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Serizawa, Fusato
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Yamamoto, Takashi
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Makino, Yoshihiro
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Nakai, Takuji
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Boardley, Thomas Stephen
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Kiyohara, Hayato
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Hattori, Hiroshi
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Tanaka, Michio
    Company Director born in March 1937
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 12
    Wicks, Keith Martin
    Individual (7 offsprings)
    Officer
    1997-10-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 13
    Koizumi, Ryoko
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Mamiya, Tadatoshi
    Company Director born in July 1942
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 1999-06-29
    OF - Director → CIF 0
  • 15
    Yoshioka, Ryosuke
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Tregoning, Andrew Frederick
    Individual (16 offsprings)
    Officer
    2007-12-14 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 17
    Ohgitani, Masahiko
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-06-29
    OF - Director → CIF 0
  • 18
    Harada, Hiroki
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Nishinami, Shu
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Tsuchiya, Hiroaki
    Md Logistics born in January 1957
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Yamada, Tsuguo
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Steimler, Svein
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Okuda, Hideharu
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 1997-12-31
    OF - Director → CIF 0
    Okuda, Hideharu
    Director born in February 1950
    Individual (5 offsprings)
    2000-06-29 ~ 2001-04-26
    OF - Director → CIF 0
  • 24
    Kusakari, Takao
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 25
    Yamaguchi, Tsuguji
    Company Director born in May 1939
    Individual (10 offsprings)
    Officer
    1997-10-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 26
    Morooka, Masamichi
    Managing Director born in September 1952
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Ozawa, Yukio
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-06-29
    OF - Director → CIF 0
  • 28
    Kato, Aya
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 29
    Sato, Minoru
    Shipping Director born in February 1950
    Individual (10 offsprings)
    Officer
    1999-06-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 30
    Mizukami, Shunichiro
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Suzumura, Koichi
    Company Director born in May 1938
    Individual (11 offsprings)
    Officer
    1997-10-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 32
    Beyer, Richard Carl
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Beyer, Richard Carl
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 33
    Kawagoe, Yoshiki
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Miyoshi, Kunihiko
    Shipping Director born in November 1956
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 35
    Moriya, Tomo
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 36
    Kubota, Keiji
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 37
    Russell, Hayley Dawn
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 38
    Ishida, Tadamasa
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 39
    Hagman, Carl-johan
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 40
    NIPPON YUSEN KABUSHIKI KAISHA
    Yusen Building, 3-2 Maranouchi 2 Chome, Chiyoda-ku, Tokyo 100-0005, Japan
    Converted / Closed Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NYK GROUP EUROPE LIMITED

Period: 2004-01-14 ~ now
Company number: 03452566
Registered names
NYK GROUP EUROPE LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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
  • NYK GROUP EUROPE LIMITED
    S
    Registered number 03452566
    Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GS MARITIME LIMITED - now
    NYG SHIPPING LIMITED
    - 2017-06-26 SC294131
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INTERNATIONAL CAR OPERATORS LIMITED
    - now 04274745
    DOOSHIE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NYK BUSINESS SYSTEMS EUROPE LTD
    - now 06808965
    NSRI EUROPE LTD - 2009-04-14
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NYK ENERGY TRANSPORT (ATLANTIC) LIMITED
    - now 02273580
    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 (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NYK HOLDING (UK) LIMITED
    02542774 03452566
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NYK INTERNATIONAL LIMITED
    - now 01966057
    NYK INTERNATIONAL PLC
    - 2020-06-03 01966057
    N.Y.K. INTERNATIONAL PLC - 1987-06-04
    JORDANS 308 PUBLIC LIMITED COMPANY - 1986-12-04
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.