1
Vice -President & Director born in October 1951
Individual (1 offspring)
Officer
2002-04-01 ~ 2003-03-31
OF - Director → CIF 0
Vice President & Director
Individual (1 offspring)
Officer
2002-04-01 ~ 2003-03-31
OF - Secretary → CIF 0
2
Managing Director born in November 1959
Individual (2 offsprings)
Officer
2002-01-21 ~ 2006-05-31
OF - Director → CIF 0
3
President born in July 1955
Individual (2 offsprings)
Officer
2005-06-01 ~ 2007-06-25
OF - Director → CIF 0
4
Managing Director born in January 1947
Individual (2 offsprings)
Officer
1998-01-05 ~ 2002-01-21
OF - Director → CIF 0
5
President born in December 1950
Individual (2 offsprings)
Officer
2001-04-01 ~ 2005-03-31
OF - Director → CIF 0
6
Director born in March 1935
Individual (5 offsprings)
Officer
1998-01-05 ~ 2000-01-01
OF - Director → CIF 0
7
Born in August 1970
Individual (3 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
8
President born in January 1959
Individual (6 offsprings)
Officer
2007-06-25 ~ 2009-04-10
OF - Director → CIF 0
Corporate Vice President born in January 1959
Individual (6 offsprings)
2012-06-22 ~ 2015-09-30
OF - Director → CIF 0
9
President born in September 1944
Individual (7 offsprings)
Officer
2000-01-01 ~ 2008-05-31
OF - Director → CIF 0
10
Chief Financial Officer born in November 1968
Individual (3 offsprings)
Officer
2021-07-01 ~ 2023-08-01
OF - Director → CIF 0
11
Corporate Vice President born in July 1951
Individual (3 offsprings)
Officer
2010-04-01 ~ 2012-06-22
OF - Director → CIF 0
12
Vice President And Director born in January 1948
Individual (1 offspring)
Officer
1997-12-17 ~ 2001-01-01
OF - Director → CIF 0
Assistant General Manager
Individual (1 offspring)
Officer
1997-12-23 ~ 2001-01-01
OF - Secretary → CIF 0
13
Director born in January 1970
Individual (3 offsprings)
Officer
2023-08-01 ~ 2025-06-30
OF - Director → CIF 0
14
President born in December 1958
Individual (6 offsprings)
Officer
2008-06-16 ~ 2009-04-10
OF - Director → CIF 0
Director born in December 1958
Individual (6 offsprings)
2017-11-01 ~ 2020-05-31
OF - Director → CIF 0
President
Individual (6 offsprings)
Officer
2008-06-16 ~ 2008-06-16
OF - Secretary → CIF 0
15
Director born in September 1962
Individual (2 offsprings)
Officer
2015-09-01 ~ 2017-11-15
OF - Director → CIF 0
16
General Manager born in October 1956
Individual (4 offsprings)
Officer
2008-03-16 ~ 2012-08-01
OF - Director → CIF 0
General Manager
Individual (4 offsprings)
Officer
2008-03-16 ~ 2013-08-01
OF - Secretary → CIF 0
17
Vice President And Director born in October 1959
Individual (1 offspring)
Officer
2003-04-01 ~ 2008-03-16
OF - Director → CIF 0
Vice President And Director
Individual (1 offspring)
Officer
2003-04-01 ~ 2008-03-16
OF - Secretary → CIF 0
18
President Of French Company born in November 1943
Individual (1 offspring)
Officer
1998-01-05 ~ 2008-09-30
OF - Director → CIF 0
19
Business Executive born in June 1947
Individual (1 offspring)
Officer
1998-11-04 ~ 2001-04-01
OF - Director → CIF 0
20
Director born in April 1973
Individual (5 offsprings)
Officer
2023-10-01 ~ 2025-09-30
OF - Director → CIF 0
21
President born in October 1947
Individual (1 offspring)
Officer
1998-01-05 ~ 1998-11-04
OF - Director → CIF 0
22
Company Director born in August 1963
Individual (2 offsprings)
Officer
2019-03-01 ~ 2022-12-20
OF - Director → CIF 0
23
Director born in January 1961
Individual (3 offsprings)
Officer
2015-09-30 ~ 2019-03-01
OF - Director → CIF 0
24
Managing Director born in January 1952
Individual (2 offsprings)
Officer
2006-06-01 ~ 2009-04-10
OF - Director → CIF 0
25
Business Executive born in May 1950
Individual (2 offsprings)
Officer
1999-05-12 ~ 2001-04-01
OF - Director → CIF 0
26
General Manager born in December 1956
Individual (1 offspring)
Officer
2013-08-01 ~ 2015-09-30
OF - Director → CIF 0
27
Business Executive born in January 1947
Individual (1 offspring)
Officer
1998-11-04 ~ 1999-10-01
OF - Director → CIF 0
28
General Manager born in January 1964
Individual (3 offsprings)
Officer
2013-08-01 ~ 2014-05-31
OF - Director → CIF 0
29
Corporate Vice President born in March 1959
Individual (4 offsprings)
Officer
2015-09-30 ~ 2016-06-22
OF - Director → CIF 0
30
Born in July 1971
Individual (2 offsprings)
Officer
2022-12-20 ~ now
OF - Director → CIF 0
31
Managing Director born in December 1956
Individual (2 offsprings)
Officer
2005-05-01 ~ 2008-01-25
OF - Director → CIF 0
32
Deputy Managing Director born in May 1955
Individual (2 offsprings)
Officer
2008-02-15 ~ 2009-04-10
OF - Director → CIF 0
33
President & Chief Executive Of born in September 1940
Individual (7 offsprings)
Officer
1999-01-04 ~ 2002-06-01
OF - Director → CIF 0
34
President born in February 1947
Individual (2 offsprings)
Officer
2002-06-01 ~ 2005-04-30
OF - Director → CIF 0
35
President born in August 1956
Individual (2 offsprings)
Officer
2005-04-01 ~ 2008-05-31
OF - Director → CIF 0
36
Vice President & Director born in August 1947
Individual (1 offspring)
Officer
2001-01-01 ~ 2002-03-24
OF - Director → CIF 0
Vice President & Director
Individual (1 offspring)
Officer
2001-01-01 ~ 2002-03-24
OF - Secretary → CIF 0
37
President born in November 1969
Individual (6 offsprings)
Officer
2020-06-01 ~ 2023-10-01
OF - Director → CIF 0
38
Director born in February 1970
Individual (3 offsprings)
Officer
2017-11-01 ~ 2021-07-01
OF - Director → CIF 0
39
Managing Director born in January 1953
Individual (2 offsprings)
Officer
2003-10-01 ~ 2005-05-31
OF - Director → CIF 0
40
Director born in January 1962
Individual (3 offsprings)
Officer
2014-06-01 ~ 2015-08-05
OF - Director → CIF 0
41
Corporate Vice President born in May 1953
Individual (1 offspring)
Officer
2010-06-01 ~ 2013-08-01
OF - Director → CIF 0
42
Managing Director born in February 1951
Individual (10 offsprings)
Officer
1999-10-01 ~ 2009-04-10
OF - Director → CIF 0
43
Managing Director born in May 1949
Individual (2 offsprings)
Officer
1998-01-05 ~ 1999-05-12
OF - Director → CIF 0
President born in May 1949
Individual (2 offsprings)
2001-04-01 ~ 2003-09-30
OF - Director → CIF 0
44
President born in October 1948
Individual (2 offsprings)
Officer
1998-01-05 ~ 1998-11-04
OF - Director → CIF 0
45
Corporate Representative-Europ born in January 1941
Individual (6 offsprings)
Officer
1997-12-17 ~ 1998-12-24
OF - Director → CIF 0
46
Managing Director born in January 1956
Individual (3 offsprings)
Officer
2006-10-01 ~ 2009-04-10
OF - Director → CIF 0
47
Managing Director born in November 1942
Individual (2 offsprings)
Officer
1998-01-05 ~ 2006-09-30
OF - Director → CIF 0
48
Company Executive born in April 1955
Individual (1 offspring)
Officer
2009-04-10 ~ 2010-05-31
OF - Director → CIF 0
49
President & Ceo born in July 1952
Individual (3 offsprings)
Officer
2008-06-16 ~ 2010-03-31
OF - Director → CIF 0
50
Director born in February 1958
Individual (7 offsprings)
Officer
2016-06-22 ~ 2017-10-31
OF - Director → CIF 0
51
1-1, Shibaura, 1-chome, Minato-ku, Tokyo, Japan
Corporate (14 offsprings)
Person with significant control
2016-11-13 ~ 2023-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
52
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1997-11-13 ~ 1998-01-05
PE - Nominee Director → CIF 0
53
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1997-11-13 ~ 1997-12-17
PE - Nominee Director → CIF 0
54
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1997-11-13 ~ 1997-12-23
PE - Nominee Secretary → CIF 0