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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
Active 7
  • 1
    Vares, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Dyer, Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Van Hauwermeiren, Bart Kamiel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Dimou, Antonios
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Miki, Tomoji, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    De Schacht, Wim
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address300, 8400, Zandervoordestraat, Ostende, Belgium, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Maeda, Kenji
    Deputy Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Van Den Berg, Hendrik Jan
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 3
    Krutz, Martin
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Hoorelbeke, Frans Gerard Cornelius
    Executive Vice President born in July 1946
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 5
    Minaka, Masatsugu
    Manager born in July 1953
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Slagmulder, Dirk
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-03-31
    OF - Director → CIF 0
    Slagmulder, Dirk
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Van Impe, Steven
    Manager
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 8
    Verkempynck, Peter
    General Manager Heatin Emea born in August 1962
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Sato, Junichi
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-06-05
    OF - Director → CIF 0
  • 10
    Izumi, Shinji
    Vice President born in October 1962
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Counsell, Richard George
    Managing Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Macqueen, David Cairns
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Van Den Broecke, Peter
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Ishihara, Wataru
    Department Manager Sales Denv born in July 1949
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Uehara, Hiroshi
    General Manager born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-06-08
    OF - Director → CIF 0
  • 16
    Tsubouchi, Toshitaka
    Manager born in June 1958
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2010-01-01
    OF - Director → CIF 0
    icon of calendar 2015-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Ishikawa, Hiroyasu
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-01-07
    OF - Director → CIF 0
  • 18
    Nishimura, Hideki
    Deputy Managing Director born in February 1971
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Tachikawa, Shinichi
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 20
    Ducker, Roderick Edward John
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2005-07-30
    OF - Director → CIF 0
  • 21
    Yogo, Hiroshi
    Vice President born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Ando, Shogo
    Manager born in June 1968
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Mcginlay, Angela
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-07-01
    OF - Director → CIF 0
    Mcginlay, Angela
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 24
    Umamoto, Junji
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 25
    Crombez, Patrick
    Manager born in January 1966
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2007-04-01
    OF - Director → CIF 0
  • 26
    Sakaguchi, Hitoshi
    Manager born in July 1951
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2011-05-12
    OF - Director → CIF 0
  • 27
    Pestana, Edgar Nuno Da Silva
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 28
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-13 ~ 2003-05-29
    PE - Nominee Director → CIF 0
  • 29
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-13 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIKIN AIRCONDITIONING UK LIMITED

Previous name
DWSCO 2358 LIMITED - 2003-03-26
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

Related profiles found in government register
  • DAIKIN AIRCONDITIONING UK LIMITED
    Info
    DWSCO 2358 LIMITED - 2003-03-26
    Registered number 04616794
    icon of addressThe Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • DAIKIN AIRCONDITIONING UK LIMITED
    S
    Registered number 04616794
    icon of address1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DAIKIN AIRCONDITIONING UK LTD.
    S
    Registered number missing
    icon of addressThe Heights, Brooklands, Weybridge, England, KT13 0NY
    Private Limited Company
    CIF 2
  • DAIKIN AIRCONDITIONING UK LTD.,
    S
    Registered number 4616794
    icon of address1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDaikin Airconditioning Uk Ltd, The Heights Brooklands, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHeath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    6,246,029 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressCarnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    11,139,779 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.