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.

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Parent entities and officers 25

1
Tamagawa, Takeo
Director born in September 1969
Individual (1 offspring)
Officer
2024-01-01 ~ 2024-02-09
OF - Director → CIF 0
2
Bhagat, Jane
Administrator born in May 1957
Individual (2 offsprings)
Officer
1999-05-04 ~ 2016-05-12
OF - Director → CIF 0
Bhagat, Jane
Housewife
Individual (2 offsprings)
Officer
1999-05-04 ~ 2016-05-12
OF - Secretary → CIF 0
3
Matsubara, Hiroshi
Director born in January 1961
Individual (3 offsprings)
Officer
2021-01-04 ~ 2021-12-31
OF - Director → CIF 0
4
Kamimura, Toru
Director And Executive Officer born in April 1960
Individual (4 offsprings)
Officer
2016-05-12 ~ 2020-12-31
OF - Director → CIF 0
5
Hatta, Yasunobu
Sales Director born in June 1974
Individual (1 offspring)
Officer
2022-01-01 ~ 2024-02-09
OF - Director → CIF 0
6
Namura, Ikuya
Director born in December 1977
Individual (1 offspring)
Officer
2021-01-04 ~ 2024-02-09
OF - Director → CIF 0
7
Usher, Keith Mackenzie
Operations Director born in February 1962
Individual (1 offspring)
Officer
2012-05-01 ~ 2015-05-29
OF - Director → CIF 0
8
Bhagat, Peter
Computer Programmer born in October 1962
Individual (3 offsprings)
Officer
1999-05-04 ~ 2020-08-31
OF - Director → CIF 0
9
Yuguchi, Tasuku
Director R&D Dept And Domestic Sales Dept born in January 1967
Individual (1 offspring)
Officer
2016-05-12 ~ 2019-02-28
OF - Director → CIF 0
10
Poskitt, Ian
Computer Programmer born in May 1957
Individual (1 offspring)
Officer
1999-05-04 ~ 2000-01-28
OF - Director → CIF 0
11
Shiotsu, Fumiaki
Director born in December 1967
Individual (1 offspring)
Officer
2021-09-13 ~ 2024-01-01
OF - Director → CIF 0
12
Nagano, Masakazu
Director born in December 1960
Individual (2 offsprings)
Officer
2017-05-12 ~ 2020-12-31
OF - Director → CIF 0
13
Whiting, Anthony Gerard John
Director born in May 1964
Individual (6 offsprings)
Officer
2016-05-12 ~ 2020-12-31
OF - Director → CIF 0
14
Hill, William Frederick
Engineering Manager born in March 1959
Individual (1 offspring)
Officer
2012-05-01 ~ 2019-01-24
OF - Director → CIF 0
15
Miyamoto, Kenshi
Manager, Group Strategy Planning Office born in March 1959
Individual (4 offsprings)
Officer
2016-05-12 ~ 2020-12-31
OF - Director → CIF 0
16
Okayasu, Kohsuke
It Manager born in March 1979
Individual (1 offspring)
Officer
2016-05-12 ~ 2017-05-12
OF - Director → CIF 0
17
Pf & S (directors) Limited
Individual (257 offsprings)
Officer
1999-04-30 ~ 1999-05-04
OF - Nominee Director → CIF 0
18
Miyazawa, Hiroshi
Ceo born in August 1968
Individual (1 offspring)
Officer
2019-01-01 ~ 2020-12-31
OF - Director → CIF 0
19
Yoshida, Masanobu
Born in February 1956
Individual (1 offspring)
Officer
2021-01-04 ~ now
OF - Director → CIF 0
20
Hirowatari, Takahiro
Director born in March 1988
Individual (1 offspring)
Officer
2021-01-04 ~ 2022-12-07
OF - Director → CIF 0
21
Mesnager, Christophe
Ceo born in March 1966
Individual (1 offspring)
Officer
2021-01-04 ~ 2021-09-13
OF - Director → CIF 0
22
Sato, Akihiro
Director born in October 1978
Individual (1 offspring)
Officer
2024-01-01 ~ 2024-02-09
OF - Director → CIF 0
23
Briggs, Hilary Ellen
Born in November 1961
Individual (5 offsprings)
Officer
2015-05-01 ~ 2019-02-28
OF - Director → CIF 0
24
PF & S (SECRETARIES) LIMITED

P F & S (SECRETARIES) LIMITED - now SC161367
ESCAPE (SCOTLAND) LIMITED - 1996-11-20
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
Dissolved Corporate (962 offsprings)
Officer
1999-04-30 ~ 1999-05-04
OF - Nominee Secretary → CIF 0
25
OPTEX GROUP CO LTD

4-7-5, Nionohama Otsu, 520-0801, Shiga, Japan
Corporate (1 offspring)
Person with significant control
2016-05-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 1999-04-30 ~ now

Company number: 03763190

Registered name

GARDASOFT VISION LIMITED - now

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 11 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-31
CIF 0

Offspring entities and appointments 0

Not found in our database.