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 8
  • 1
    Anayokoji, Aritake
    Administration And Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Julia Suzanne
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Nagai, Takashi
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Tagashira, Osamu
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mori, Keisuke
    Technical Director born in August 1973
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Paul Desmond
    Operations Director born in October 1959
    Individual (1 offspring)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Mori, Nobuaki
    Chairman And Ceo born in December 1969
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Shin Marunochi Building, 1-5-1 Marunochi Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Semoto, Toshio
    Deputy Technical Director born in April 1966
    Individual
    Officer
    2011-08-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Kato, Shin
    Chairman And Ceo born in January 1967
    Individual
    Officer
    2017-05-01 ~ 2018-05-01
    OF - Director → CIF 0
    Kato, Shin
    Director born in January 1967
    Individual
    2018-06-18 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Momii, Tatsuo
    General Manager born in June 1963
    Individual
    Officer
    2020-04-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Kawahara, Kazunobu
    Managing Director born in March 1960
    Individual
    Officer
    2014-01-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Sumi, Yoshiteru
    Technical Director born in December 1969
    Individual
    Officer
    2019-09-23 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Inoue, Jiro
    Director - Business Planning & Co-Ordination born in October 1969
    Individual
    Officer
    2021-12-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Narita, Yuji
    Ams Commercial And Marketing Officer born in February 1963
    Individual
    Officer
    2012-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Nemoto, Masao
    Director born in May 1959
    Individual
    Officer
    2012-09-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Akagi, Hiroshi
    Executive Officer Agc Chemicals born in September 1954
    Individual
    Officer
    2010-01-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Nishiyama, Daisuke
    General Manager born in January 1976
    Individual
    Officer
    2021-02-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 11
    Tanaka, Hidemi
    Non-Executive Director born in May 1958
    Individual
    Officer
    2010-07-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 12
    Ono, Hiroaki
    General Manager born in August 1960
    Individual
    Officer
    2018-05-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Hoy, Leslie Richard John, Dr
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Yamada, Yasunobu
    Commercial Director born in October 1969
    Individual
    Officer
    2015-09-30 ~ 2020-04-22
    OF - Director → CIF 0
  • 15
    Minato, Takashizu
    President born in July 1958
    Individual
    Officer
    2005-03-31 ~ 2008-10-15
    OF - Director → CIF 0
    Minato, Takasizu
    Company Director born in July 1958
    Individual
    Officer
    2013-02-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Broughton, Ian
    Individual
    Officer
    2004-01-12 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 17
    Sherlock, Stuart Edward
    Operations Director born in December 1953
    Individual
    Officer
    1999-11-30 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    Murahashi, Nobuyasu
    Chief Technical Officer born in May 1967
    Individual
    Officer
    2017-07-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 19
    Okuno, Hiroyuki
    Chief Executive Officer born in December 1956
    Individual
    Officer
    2006-07-13 ~ 2014-02-21
    OF - Director → CIF 0
  • 20
    Allen, Charles David
    Director born in November 1949
    Individual
    Officer
    2001-11-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Harkin, Ann Geraldine
    Human Resources Manager born in August 1963
    Individual
    Officer
    2011-08-01 ~ 2016-09-12
    OF - Director → CIF 0
    Harkin, Ann Geraldine
    Individual
    Officer
    2009-10-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 22
    Paul, David Christopher
    Chief Executive born in March 1960
    Individual
    Officer
    2002-02-07 ~ 2003-09-08
    OF - Director → CIF 0
  • 23
    Douglas, Peter Michael George
    Chief Financial Officer born in October 1956
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2013-09-09
    OF - Director → CIF 0
    Douglas, Peter Michael George
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 24
    Ray, Paul Alastair
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Kamata, Satoru
    Director born in January 1952
    Individual
    Officer
    1999-11-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 26
    Komuro, Noriyuki
    General Manager And Director born in March 1966
    Individual
    Officer
    2017-05-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Noda, Akinori
    Company Director born in May 1949
    Individual
    Officer
    1999-09-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Iwata, Hideki
    Technical Director born in November 1965
    Individual
    Officer
    2015-06-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Howcroft, Stephen
    Individual
    Officer
    2016-09-12 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 30
    Mori, Hiroo
    Chairman And Ceo born in August 1963
    Individual
    Officer
    2018-05-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 31
    Matsushita, Kazuo
    Company Director born in September 1941
    Individual
    Officer
    1999-09-20 ~ 1999-12-01
    OF - Director → CIF 0
  • 32
    Akabane, Yoshimi
    Director born in January 1955
    Individual
    Officer
    2002-08-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Fujimoto, Daisuke
    Sales And Marketing Director born in November 1967
    Individual
    Officer
    2020-04-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 34
    Miyatake, Satoru
    Technical Director born in November 1960
    Individual
    Officer
    2007-10-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 35
    Miyazaki, Jun
    Global Business Director born in August 1961
    Individual
    Officer
    2007-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Kawai, Minoru
    Director born in August 1950
    Individual
    Officer
    2003-09-08 ~ 2006-07-13
    OF - Director → CIF 0
  • 37
    Buckmaster, Paul Eric
    Plant Manager
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 38
    Kamata, Satoshi
    Non Executive Director born in January 1952
    Individual
    Officer
    2006-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Sasaki, Jun
    Non Executive Director born in October 1964
    Individual
    Officer
    2006-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 40
    Yukoshi, Takashi
    Commercial Director born in November 1961
    Individual
    Officer
    2006-07-13 ~ 2012-05-30
    OF - Director → CIF 0
    Yukoshi, Takashi
    General Manager born in November 1961
    Individual
    2013-05-21 ~ 2019-02-15
    OF - Director → CIF 0
  • 41
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-13 ~ 1999-09-20
    PE - Nominee Director → CIF 0
  • 42
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-13 ~ 1999-09-20
    PE - Nominee Director → CIF 0
  • 43
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-13 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGC CHEMICALS EUROPE, LTD.

Previous names
ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED - 2006-12-18
LAW 2006 LIMITED - 1999-09-20
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Related profiles found in government register
  • AGC CHEMICALS EUROPE, LTD.
    Info
    ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED - 2006-12-18
    LAW 2006 LIMITED - 1999-09-20
    Registered number 03825057
    Hillhouse International, Fleetwood Road North, Thornton-cleveleys FY5 4QD
    Private Limited Company incorporated on 1999-08-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • AGC CHEMICALS EUROPE LTD
    S
    Registered number 3825057
    Ross Gavaghan, York House, Fleetwood Road North, Thornton-cleveleys, England, FY5 4QD
    CIF 1
  • AGC CHEMICALS EUROPE LTD
    S
    Registered number missing
    4, York House, Hillhouse International, Fleetwood Road North, Thornton-cleveleys, Lancashire, England, FY5 4QD
    Limited Company
    CIF 2
  • AGC CHEMICALS EUROPE LIMITED
    S
    Registered number 03825057
    Po Box 4, York House, Hillhouse International, Thornton Cleveleys, England And Wales, United Kingdom, FY5 4QD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FENIX FLOUR LIMITED - 2012-07-19
    Hillhouse International, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.