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 3
  • 1
    Matsukawa, Hideyuki
    Office Worker born in March 1969
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sugiura, Hideo
    Ceo born in September 1972
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Sugiura, Hideo
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Tokiwabashi Tower, 2-6-4, Otemachi, Chiyoda-ku, Tokyo, 100-0004, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Durston, John
    Consultant born in April 1944
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Fukushima, Takeshi
    General Manager born in January 1966
    Individual
    Officer
    2019-06-17 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Ueyama, Fuyuo
    Company Director born in February 1963
    Individual
    Officer
    2015-04-02 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Dow, Grant Thomas
    Director born in December 1964
    Individual
    Officer
    2007-07-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Morris, Brendan Leigh
    Director born in July 1965
    Individual
    Officer
    2010-11-23 ~ 2024-02-29
    OF - Director → CIF 0
    Morris, Brendan Leigh
    Individual
    Officer
    2007-07-11 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Director → CIF 0
parent relation
Company in focus

PLANTIC TECHNOLOGIES (EUROPE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PLANTIC TECHNOLOGIES (EUROPE) LIMITED
    Info
    Registered number 06309531
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2007-07-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.