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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 26
  • 1
    Ishida, Mitsutaka
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Miura, Shoji
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Yamamoto, Shuhei
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Turnbull, Steven
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Tomosada, Hiroyuki
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 6
    Woods, Richard John
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Nomi, Hidenori
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Umino, Mitsuru, Mr.
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Nagashima, Hideaki
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2012-07-04 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Nakamura, Shigeru
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 11
    Iguchi, Hidenori
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 12
    Bolton, Yvonne Leslie
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2009-04-27
    OF - Director → CIF 0
  • 13
    Walsh, Dominic
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Walsh, Dominic
    Individual (9 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Shotton, Michael David
    Company Director born in March 1956
    Individual (34 offsprings)
    Officer
    2002-09-16 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Makin, Graham James
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Pate, Carl
    Company Director born in May 1968
    Individual (29 offsprings)
    Officer
    2002-09-16 ~ 2016-01-07
    OF - Director → CIF 0
    Pate, Carl
    Company Director
    Individual (29 offsprings)
    Officer
    2002-09-16 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 17
    Watanabe, Ken
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Matsubara, Ryota
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Lugg, Nigel John
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 20
    Lewin, Kay Elizabeth
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 21
    Hardy, Richard Antony
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 22
    Woodward, Karan Teresa
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2002-08-20 ~ 2002-09-16
    OF - Director → CIF 0
  • 24
    ITOCHU EUROPE LIMITED
    ITOCHU EUROPE PLC - now 02098168
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (68 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2002-08-20 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 26
    1-3, Umeda 3-chome, Kita-ku, Osaka, 530-8848, Japan
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAMHOPE GROUP HOLDINGS LIMITED

Period: 2002-09-26 ~ 2018-04-03
Company number: 04515379
Registered names
BRAMHOPE GROUP HOLDINGS LIMITED - Dissolved
PINCO 1809 LIMITED - 2002-09-26 02816123... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAMHOPE GROUP HOLDINGS LIMITED
    Info
    PINCO 1809 LIMITED - 2002-09-26
    Registered number 04515379
    Unit 12 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham NG12 4DG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 and dissolved on 2018-04-03 (15 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.