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 3
  • 1
    Bowden, Charles Nigel
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthews, Wayne Ian
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    YOKOGAWA ELECTROFACT LIMITED - 1990-04-01
    Yokogawa, Stuart Road, Manor Park, Runcorn, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,248,141 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Yamamoto, Junji
    Company Director born in March 1958
    Individual
    Officer
    2012-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Kamada, Yasuhiro
    Company Employee born in July 1957
    Individual
    Officer
    2009-04-01 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Fisher, John Holwell
    Managing Director born in October 1944
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Utsuhashi, Tetsuya
    Director born in October 1964
    Individual
    Officer
    2001-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 5
    Rogers, Simon
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-07-21
    OF - Director → CIF 0
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Takahashi, Kimikazu
    Director born in February 1954
    Individual
    Officer
    2001-03-05 ~ 2002-11-04
    OF - Director → CIF 0
    Takahashi, Kimikazu
    Company Employee born in February 1954
    Individual
    2008-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Dik, Hans
    Director born in April 1940
    Individual
    Officer
    2001-03-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Miura, Shozo
    Head Of Business Administration Group born in December 1953
    Individual
    Officer
    2009-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Van Loon, Joost Jan
    Director Industrial Automation born in March 1961
    Individual
    Officer
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Minaki, Teruyoshi
    Director born in January 1948
    Individual
    Officer
    2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Shirai, Toshiaki
    Director born in March 1955
    Individual
    Officer
    2002-11-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Nakahara, Masatoshi
    Marketing Manager born in December 1958
    Individual
    Officer
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Yamaguchi, Katsumi
    Business Executive born in September 1958
    Individual
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Kurosu, Satoru
    Executive born in December 1960
    Individual
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Nagashima, Akira
    Director born in February 1947
    Individual
    Officer
    2001-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    De Groot, Willem Ariaan
    Director born in April 1961
    Individual
    Officer
    2010-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Nogawa, Takashi
    Manager born in July 1951
    Individual
    Officer
    2003-06-27 ~ 2009-11-01
    OF - Director → CIF 0
    Nogawa, Takashi
    Company Director born in July 1951
    Individual
    2010-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Wilkins, Geoffrey
    Financial Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Director → CIF 0
    Wilkins, Geoffrey
    Financial Director
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 19
    Kendall, Jason Peter
    Individual
    Officer
    2012-01-18 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 20
    Kaihori, Shuzo
    Director born in January 1948
    Individual
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Shimada, Chiaki
    Company Employee born in October 1959
    Individual
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Shimada, Chiaki
    Company Director born in October 1959
    Individual
    2011-01-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Matsuura, Hirosi
    Director born in December 1958
    Individual
    Officer
    2001-03-05 ~ 2004-02-24
    OF - Director → CIF 0
  • 23
    Konishi, Nobuaki
    Company Director born in September 1956
    Individual
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Kim Hock, Teo
    Company Director born in August 1965
    Individual
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Woods, Ronald Ian
    Financial Controller
    Individual
    Officer
    2004-03-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 26
    Shundo, Masao
    Company Director born in January 1969
    Individual
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Sugino, Yuichi
    Company Director born in April 1963
    Individual
    Officer
    2011-09-01 ~ 2012-03-31
    OF - Director → CIF 0
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Hauptmeijer, Hermanus Maria
    Director born in September 1949
    Individual
    Officer
    2003-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Ura, Naoki
    Company Director born in October 1961
    Individual
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-12-27 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 31
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-27 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YOKOGAWA MAREX LIMITED

Previous name
BONDCO 843 LIMITED - 2001-02-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • YOKOGAWA MAREX LIMITED
    Info
    BONDCO 843 LIMITED - 2001-02-20
    Registered number 04130624
    Marex House, 34 Medina Road, Cowes, Isle Of Wight PO31 7DA
    Private Limited Company incorporated on 2000-12-27 and dissolved on 2018-01-16 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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