Parental companies, filial companies, and officers of GARDASOFT VISION LIMITED

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 2

1
Yoshida, Masanobu
Ceo & Managing Director born in February 1956
Individual (1 offspring)
Officer
2021-01-04 ~ now
OF - Director → CIF 0
2
OPTEX GROUP CO LTD
4-7-5, Nionohama Otsu, 520-0801, Shiga, Japan
Corporate (2 offsprings)
Person with significant control
2016-05-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 23

1
Hill, William Frederick
Engineering Manager born in March 1959
Individual
Officer
2012-05-01 ~ 2019-01-24
OF - Director → CIF 0
2
Shiotsu, Fumiaki
Director born in December 1967
Individual
Officer
2021-09-13 ~ 2024-01-01
OF - Director → CIF 0
3
Pf & S (directors) Limited
Individual
Officer
1999-04-30 ~ 1999-05-04
OF - Nominee Director → CIF 0
4
Hirowatari, Takahiro
Director born in March 1988
Individual
Officer
2021-01-04 ~ 2022-12-07
OF - Director → CIF 0
5
Briggs, Hilary Ellen
Born in November 1961
Individual (1 offspring)
Officer
2015-05-01 ~ 2019-02-28
OF - Director → CIF 0
6
Whiting, Anthony Gerard John
Director born in May 1964
Individual (3 offsprings)
Officer
2016-05-12 ~ 2020-12-31
OF - Director → CIF 0
7
Kamimura, Toru
Director And Executive Officer born in April 1960
Individual
Officer
2016-05-12 ~ 2020-12-31
OF - Director → CIF 0
8
Okayasu, Kohsuke
It Manager born in March 1979
Individual
Officer
2016-05-12 ~ 2017-05-12
OF - Director → CIF 0
9
Namura, Ikuya
Director born in December 1977
Individual
Officer
2021-01-04 ~ 2024-02-09
OF - Director → CIF 0
10
Sato, Akihiro
Director born in October 1978
Individual
Officer
2024-01-01 ~ 2024-02-09
OF - Director → CIF 0
11
Hatta, Yasunobu
Sales Director born in June 1974
Individual
Officer
2022-01-01 ~ 2024-02-09
OF - Director → CIF 0
12
Poskitt, Ian
Computer Programmer born in May 1957
Individual
Officer
1999-05-04 ~ 2000-01-28
OF - Director → CIF 0
13
Yuguchi, Tasuku
Director R&D Dept And Domestic Sales Dept born in January 1967
Individual
Officer
2016-05-12 ~ 2019-02-28
OF - Director → CIF 0
14
Bhagat, Jane
Administrator born in May 1957
Individual (1 offspring)
Officer
1999-05-04 ~ 2016-05-12
OF - Director → CIF 0
Bhagat, Jane
Housewife
Individual (1 offspring)
Officer
1999-05-04 ~ 2016-05-12
OF - Secretary → CIF 0
15
Mesnager, Christophe
Ceo born in March 1966
Individual
Officer
2021-01-04 ~ 2021-09-13
OF - Director → CIF 0
16
Bhagat, Peter
Computer Programmer born in October 1962
Individual (2 offsprings)
Officer
1999-05-04 ~ 2020-08-31
OF - Director → CIF 0
17
Nagano, Masakazu
Director born in December 1960
Individual
Officer
2017-05-12 ~ 2020-12-31
OF - Director → CIF 0
18
Usher, Keith Mackenzie
Operations Director born in February 1962
Individual
Officer
2012-05-01 ~ 2015-05-29
OF - Director → CIF 0
19
Miyazawa, Hiroshi
Ceo born in August 1968
Individual
Officer
2019-01-01 ~ 2020-12-31
OF - Director → CIF 0
20
Tamagawa, Takeo
Director born in September 1969
Individual
Officer
2024-01-01 ~ 2024-02-09
OF - Director → CIF 0
21
Matsubara, Hiroshi
Director born in January 1961
Individual (1 offspring)
Officer
2021-01-04 ~ 2021-12-31
OF - Director → CIF 0
22
Miyamoto, Kenshi
Manager, Group Strategy Planning Office born in March 1959
Individual
Officer
2016-05-12 ~ 2020-12-31
OF - Director → CIF 0
23
PF & S (SECRETARIES) LIMITED
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
Corporate
Officer
1999-04-30 ~ 1999-05-04
PE - Nominee Secretary → CIF 0

Company in focus

GARDASOFT VISION LIMITED

Standard Industrial Classification

26512 - Manufacture Of Electronic Industrial Process Control Equipment

GARDASOFT VISION LIMITED
Info
Registered number 03763190
Units B & C Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire CB24 4UQ
Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.