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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
    Sugino, Yuichi
    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
  • 2
    Konishi, Nobuaki
    Born in September 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Hauptmeijer, Hermanus Maria
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Shirai, Toshiaki
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Fisher, John Holwell
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Takahashi, Kimikazu
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-11-04
    OF - Director → CIF 0
    2008-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Yamaguchi, Katsumi
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Matthews, Wayne Ian
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Nogawa, Takashi
    Born in July 1951
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2009-11-01
    OF - Director → CIF 0
    2010-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Miura, Shozo
    Born in December 1953
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Woods, Ronald Ian
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 12
    De Groot, Willem Ariaan
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Kaihori, Shuzo
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Van Loon, Joost Jan
    Born in March 1961
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Kendall, Jason Peter
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 16
    Yamamoto, Junji
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Utsuhashi, Tetsuya
    Born in October 1964
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 18
    Shimada, Chiaki
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    2011-01-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Nagashima, Akira
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 20
    Bowden, Charles Nigel
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
  • 21
    Minaki, Teruyoshi
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Kim Hock, Teo
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Nakahara, Masatoshi
    Born in December 1958
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Dik, Hans
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 25
    Wilkins, Geoffrey
    Born in April 1947
    Individual (72 offsprings)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Director → CIF 0
    Wilkins, Geoffrey
    Individual (72 offsprings)
    Officer
    2001-02-14 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 26
    Kurosu, Satoru
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Kamada, Yasuhiro
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-01-05
    OF - Director → CIF 0
  • 28
    Rogers, Simon
    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
  • 29
    Ura, Naoki
    Born in October 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Shundo, Masao
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Matsuura, Hirosi
    Born in December 1958
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2004-02-24
    OF - Director → CIF 0
  • 32
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 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 (33 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 (26 parents, 628 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 04130600... (more)
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.