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 4
  • 1
    Takeuchi, Yasuo
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ now
    OF - director → CIF 0
  • 2
    Williams, Nicholas John
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ now
    OF - director → CIF 0
  • 3
    Rowe, John
    Individual (7 offsprings)
    Officer
    2010-02-18 ~ now
    OF - secretary → CIF 0
  • 4
    Kaufmann, Stefan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Teuffel, Werner
    Director born in December 1943
    Individual
    Officer
    2002-04-25 ~ 2005-03-31
    OF - director → CIF 0
  • 2
    Kishimoto, Masatoshi
    Director born in December 1935
    Individual
    Officer
    2002-03-28 ~ 2005-03-31
    OF - director → CIF 0
  • 3
    Kikukawa, Tsuyoshi
    Director born in February 1941
    Individual
    Officer
    2002-03-28 ~ 2005-03-31
    OF - director → CIF 0
  • 4
    Devereux, Piers
    Director born in May 1962
    Individual
    Officer
    2006-01-03 ~ 2009-08-02
    OF - director → CIF 0
  • 5
    Easteal, Christopher James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - secretary → CIF 0
  • 6
    Suzuki, Masataka
    Director born in February 1951
    Individual
    Officer
    2002-04-25 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Dewar, Mark
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2004-11-22
    OF - secretary → CIF 0
  • 8
    Hillman, Paul Arthur
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-10-28
    OF - director → CIF 0
  • 9
    Kaba, Jahangir Akbarali
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-02-18
    OF - secretary → CIF 0
  • 10
    Hondl, Matthias, Dr
    Director born in June 1954
    Individual
    Officer
    2005-03-31 ~ 2006-01-03
    OF - director → CIF 0
  • 11
    Chapman, Graeme Ewart
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Field, Robert William
    Individual
    Officer
    2002-03-28 ~ 2004-10-01
    OF - secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-03-28
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-03-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

OLYMPUS UK (HOLDING) LIMITED

Previous names
OLYMPUS UK LIMITED - 2003-10-01
OLYMPUS UK (2002) LIMITED - 2003-02-17
MOTORFULL LIMITED - 2002-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OLYMPUS UK (HOLDING) LIMITED
    Info
    OLYMPUS UK LIMITED - 2003-10-01
    OLYMPUS UK (2002) LIMITED - 2003-02-17
    MOTORFULL LIMITED - 2002-03-26
    Registered number 04388970
    Keymed House, Stock Road, Southend-on-sea SS2 5QH
    Converted/Closed Company incorporated on 2002-03-07 and dissolved on 2014-07-31 (12 years 4 months). The company status is Converted-closed.
    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.