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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 34
  • 1
    Matthews, Wayne Ian
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Yamaguchi, Katsumi
    Business Executive born in September 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Nakahara, Masatoshi
    Marketing Manager born in December 1958
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Shundo, Masao
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Ura, Naoki
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Miura, Shozo
    Head Of Business Administration Group born in December 1953
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Wilkins, Geoffrey
    Financial Director born in April 1947
    Individual (70 offsprings)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Director → CIF 0
    Wilkins, Geoffrey
    Financial Director
    Individual (70 offsprings)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 8
    Kamada, Yasuhiro
    Company Employee born in July 1957
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-01-05
    OF - Director → CIF 0
  • 9
    Yamamoto, Junji
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Bowden, Charles Nigel
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
  • 11
    De Groot, Willem Ariaan
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Utsuhashi, Tetsuya
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    Kaihori, Shuzo
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Matsuura, Hirosi
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2004-02-24
    OF - Director → CIF 0
  • 15
    Hauptmeijer, Hermanus Maria
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Fisher, John Holwell
    Managing Director born in October 1944
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Director → CIF 0
  • 17
    Nagashima, Akira
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 18
    Minaki, Teruyoshi
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Sugino, Yuichi
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-03-31
    OF - Director → CIF 0
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Rogers, Simon
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2016-07-21
    OF - Director → CIF 0
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Kendall, Jason Peter
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 22
    Kurosu, Satoru
    Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Kim Hock, Teo
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Van Loon, Joost Jan
    Director Industrial Automation born in March 1961
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Dik, Hans
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 26
    Shirai, Toshiaki
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Konishi, Nobuaki
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Shimada, Chiaki
    Company Employee born in October 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Shimada, Chiaki
    Company Director born in October 1959
    Individual (1 offspring)
    2011-01-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Nogawa, Takashi
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2009-11-01
    OF - Director → CIF 0
    Nogawa, Takashi
    Company Director born in July 1951
    Individual (1 offspring)
    2010-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Woods, Ronald Ian
    Financial Controller
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 31
    Takahashi, Kimikazu
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2002-11-04
    OF - Director → CIF 0
    Takahashi, Kimikazu
    Company Employee born in February 1954
    Individual (1 offspring)
    2008-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2000-12-27 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 33
    YOKOGAWA UNITED KINGDOM LIMITED
    - now 02042994
    YOKOGAWA ELECTROFACT LIMITED - 1990-04-01
    Yokogawa, Stuart Road, Manor Park, Runcorn, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2000-12-27 ~ 2001-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YOKOGAWA MAREX LIMITED

Period: 2001-02-20 ~ 2018-01-16
Company number: 04130624
Registered names
YOKOGAWA MAREX LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.