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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 17
  • 1
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2000-10-18 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 2
    Ueda, Keizo
    General Manager born in July 1948
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Hyoi, Kenji
    Manager born in May 1959
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2009-12-29
    OF - Director → CIF 0
  • 4
    Nishikawa, Toshihiko
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-05-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Uehara, Kunio
    General Manager Of Accounting & Finance Division born in May 1960
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2021-06-15
    OF - Director → CIF 0
  • 6
    Shirao, Yoshimichi
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Yoshimi, Shinichi
    General Manager Of Human Resources Division born in August 1966
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2019-05-27
    OF - Director → CIF 0
  • 8
    Luckman, Christopher Seldon
    Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    2001-03-12 ~ 2001-07-31
    OF - Director → CIF 0
    Luckman, Christopher Seldon
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Sasaki, Takashi
    General Manager, General Affairs & Legal Affairs born in December 1958
    Individual (2 offsprings)
    Officer
    2009-12-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Ando, Motohiro
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Andre, Robert Christian
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2021-01-20
    OF - Director → CIF 0
  • 12
    Miyagawa, Hiroyuki
    Manager Overseas Admin Dept/Overseas Sales Hq born in December 1968
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Ino, Kazuhide
    Senior Corporate Officer born in March 1970
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Sakai, Masaki
    Sales Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Imai, Takehiro
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 16
    21 Saiin Mizosaki-cho, Ukyo-ku, Kyoto-shi, Kyoto, 615-8585, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    GRAY'S INN SECRETARIES LIMITED
    00961412
    One, Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 294 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROHM ELECTRONICS EUROPE LIMITED

Period: 2000-10-18 ~ now
Company number: 04094901
Registered name
ROHM ELECTRONICS EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROHM ELECTRONICS EUROPE LIMITED
    Info
    Registered number 04094901
    First 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • ROHM ELECTRONICS EUROPE LIMITED
    S
    Registered number 4094901
    15, Karl-arnold-strasse, Willich, Germany, 47877
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROHM ELECTRONICS GMBH
    OE024595
    15 Karl-arnold-strasse, Willich, Germany
    Registered Corporate (4 parents)
    Beneficial owner
    2000-04-01 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 2
    ROHM SEMICONDUCTOR GMBH
    OE026637 FC024494
    15 Karl-arnold-strasse, Willich, Germany
    Registered Corporate (5 parents)
    Beneficial owner
    2000-04-01 ~ now
    CIF 2 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.