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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Ishikawa, Hiroyasu
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Tachikawa, Shinichi
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Van Den Broecke, Peter
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Van Hauwermeiren, Bart Kamiel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Sato, Junichi
    Managing Director born in March 1950
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2005-06-05
    OF - Director → CIF 0
  • 6
    Van Impe, Steven
    Manager
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 7
    Macqueen, David Cairns
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Krutz, Martin
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Hoorelbeke, Frans Gerard Cornelius
    Executive Vice President born in July 1946
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Miki, Tomoji, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Counsell, Richard George
    Managing Director born in March 1943
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Pestana, Edgar Nuno Da Silva
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 13
    Verkempynck, Peter
    General Manager Heatin Emea born in August 1962
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 14
    Minaka, Masatsugu
    Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Van Den Berg, Hendrik Jan
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 16
    Ando, Shogo
    Manager born in June 1968
    Individual (7 offsprings)
    Officer
    2004-03-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Tsubouchi, Toshitaka
    Manager born in June 1958
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2010-01-01
    OF - Director → CIF 0
    2015-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Umamoto, Junji
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 19
    Maeda, Kenji
    Deputy Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Vares, Martin
    Individual (9 offsprings)
    Officer
    2021-05-18 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 21
    De Schacht, Wim
    Born in July 1968
    Individual (1 offspring)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Ducker, Roderick Edward John
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2005-07-30
    OF - Director → CIF 0
  • 23
    Dimou, Antonios
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Izumi, Shinji
    Vice President born in October 1962
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Slagmulder, Dirk
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-03-31
    OF - Director → CIF 0
    Slagmulder, Dirk
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 26
    Uehara, Hiroshi
    General Manager born in May 1953
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2005-06-08
    OF - Director → CIF 0
  • 27
    Crombez, Patrick
    Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2007-04-01
    OF - Director → CIF 0
  • 28
    Nishimura, Hideki
    Deputy Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Ishihara, Wataru
    Department Manager Sales Denv born in July 1949
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2004-01-16
    OF - Director → CIF 0
  • 30
    Sakaguchi, Hitoshi
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-05-12
    OF - Director → CIF 0
  • 31
    Dyer, Mark
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 32
    Yogo, Hiroshi
    Vice President born in September 1960
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 33
    Mcginlay, Angela
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-07-01
    OF - Director → CIF 0
    Mcginlay, Angela
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 34
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2002-12-13 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 35
    300, 8400, Zandervoordestraat, Ostende, Belgium, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2002-12-13 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIKIN AIRCONDITIONING UK LIMITED

Period: 2003-03-26 ~ now
Company number: 04616794 00268318... (more)
Registered names
DAIKIN AIRCONDITIONING UK LIMITED - now 00268318... (more)
DWSCO 2358 LIMITED - 2003-03-26 04616779... (more)
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
    The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • DAIKIN AIRCONDITIONING UK LIMITED
    S
    Registered number 00268318
    1, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY
    WEYBRIDGE
    CIF 1
  • DAIKIN AIRCONDITIONING UK LIMITED
    S
    Registered number 01143664
    The Heights, Brooklands, Weybridge, KT13 0NY
    UNITED KINGDOM
    CIF 2
  • DAIKIN AIRCONDITIONING UK LIMITED
    S
    Registered number 4616794
    The Heights, Brooklands, Weybridge, KT13 0NY
    ENGLAND/WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COOLING SERVICES LIMITED
    - now 04699856 01083769
    DWSCO 2362 LIMITED - 2003-07-01
    One Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    CIF 4 - Director → ME
  • 2
    DAIKIN AIRCONDITIONING UK EAST LIMITED
    - now 01143664 00268318... (more)
    PILLINGER - AIR LIMITED - 2004-04-26
    The Heights, Brooklands, Weybridge
    Dissolved Corporate (15 parents)
    Officer
    2005-11-29 ~ dissolved
    CIF 2 - Director → ME
  • 3
    DAIKIN AIRCONDITIONING UK NORTH
    - now SC152029
    MACQUEEN HOLDINGS LIMITED - 2004-05-04
    ISLEVALE LIMITED - 1994-09-23
    Daikin Airconditioning Uk Ltd, Unit 2 Glasgow Airport Business Park Marchburn Drive, Paisley, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-11-29 ~ dissolved
    CIF 3 - Director → ME
  • 4
    DAIKIN AIRCONDITIONING UK WEST
    - now 04727085 01143664... (more)
    DAIKIN AIRCONDITIONING UK (NO 2) LIMITED - 2003-07-01
    DWSCO 2377 LIMITED - 2003-05-29
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-11-29 ~ dissolved
    CIF 5 - Director → ME
  • 5
    DAIKIN UK LIMITED
    06154184
    Daikin Airconditioning Uk Ltd, The Heights Brooklands, Weybridge, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    DAUKE
    - now 00268318
    DAIKIN AIRCONDITIONING UK EAST LIMITED - 2004-04-26
    G.C.PILLINGER & CO.LIMITED - 2003-07-01
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-11-29 ~ dissolved
    CIF 1 - Director → ME
  • 7
    MACQUEEN AIR CONDITIONING
    SC087454
    Daikin Airconditioning Unit 2 Glasgow Airport Business Park, Marchburn Drive, Paisley, Uk
    Dissolved Corporate (16 parents)
    Officer
    2005-11-29 ~ dissolved
    CIF 6 - Director → ME
  • 8
    ROBERT HEATH GROUP LIMITED
    06713680
    Heath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2024-01-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SALTIRE FACILITIES MANAGEMENT LIMITED
    SC211524
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.