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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 18
  • 1
    Williams, Nicholas John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Easteal, Christopher James
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Chapman, Graeme Ewart
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2002-03-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Suzuki, Masataka
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Kikukawa, Tsuyoshi
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Teuffel, Werner
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Field, Robert William
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Rowe, John
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Kishimoto, Masatoshi
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Kaba, Jahangir Akbarali
    Accountant
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 11
    Hondl, Matthias, Dr
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Devereux, Piers
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2009-08-02
    OF - Director → CIF 0
  • 13
    Dewar, Mark
    Solicitor
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 14
    Hillman, Paul Arthur
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ 2011-10-28
    OF - Director → CIF 0
  • 15
    Takeuchi, Yasuo
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Kaufmann, Stefan
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-03-07 ~ 2002-03-28
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-03-07 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLYMPUS UK (HOLDING) LIMITED

Period: 2003-10-01 ~ 2014-07-31
Company number: 04388970
Registered names
OLYMPUS UK (HOLDING) LIMITED - now
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 - 2003-10-01
    MOTORFULL LIMITED - 2003-10-01
    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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.