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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.

Parent entities and officers
Active 5
  • 1
    Shirao, Yoshimichi
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Imai, Takehiro
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Ando, Motohiro
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21 Saiin Mizosaki-cho, Ukyo-ku, Kyoto-shi, Kyoto, 615-8585, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2001-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 2
    Luckman, Christopher Seldon
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2001-07-31
    OF - Director → CIF 0
    Luckman, Christopher Seldon
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Sakai, Masaki
    Sales Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Uehara, Kunio
    General Manager Of Accounting & Finance Division born in May 1960
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Ueda, Keizo
    General Manager born in June 1948
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    Yoshimi, Shinichi
    General Manager Of Human Resources Division born in August 1966
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2019-05-27
    OF - Director → CIF 0
  • 7
    Nishikawa, Toshihiko
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2019-05-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 8
    Sasaki, Takashi
    General Manager, General Affairs & Legal Affairs born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Hyoi, Kenji
    Manager born in May 1959
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2009-12-29
    OF - Director → CIF 0
  • 10
    Andre, Robert Christian
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    Ino, Kazuhide
    Senior Corporate Officer born in March 1970
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Miyagawa, Hiroyuki
    Manager Overseas Admin Dept/Overseas Sales Hq born in December 1968
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2016-02-05
    OF - Director → CIF 0
parent relation
Company in focus

ROHM ELECTRONICS EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROHM ELECTRONICS EUROPE LIMITED
    Info
    Registered number 04094901
    icon of addressFirst Floor, Unit C5 3.5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes MK7 8LF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ROHM ELECTRONICS EUROPE LIMITED
    S
    Registered number 4094901
    icon of address15, Karl-arnold-strasse, Willich, Germany, 47877
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15 Karl-arnold-strasse, Willich, Germany
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2000-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 2
    icon of address15 Karl-arnold-strasse, Willich, Germany
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2000-04-01 ~ now
    CIF 2 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.