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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
    Yoshihara, Shinichi
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Simon Timothy
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Hayley Dawn
    Individual (9 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Miyachi, Seiichi
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Nara, Yasuhiro
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Nishinaga, Akihiko
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    NYK GROUP EUROPE LIMITED
    - now 03452566
    NYK UK HOLDING LIMITED - 2004-01-14 02542774
    NEW NYK HOLDING (UK) LIMITED - 1997-12-30
    25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Suzuki, Hideki
    Director born in August 1963
    Individual
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Nakamura, Tomohiro
    Director born in July 1967
    Individual
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Kubota, Keiji
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Beyer, Richard Carl
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2020-04-01
    OF - Director → CIF 0
    Beyer, Richard Carl
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 5
    Mizukami, Shunichiro
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Masaki, Motoyuki
    Director born in August 1959
    Individual
    Officer
    2012-04-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Serizawa, Fusato
    Director born in February 1970
    Individual
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Madarame, Tetsuji
    Director born in April 1957
    Individual
    Officer
    2013-04-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Izumiyama, Chikara
    General Manager born in April 1963
    Individual
    Officer
    2009-02-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Tsukamoto, Yasushi
    Director born in April 1967
    Individual
    Officer
    2021-10-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Takahashi, Masahiro
    Director born in August 1964
    Individual
    Officer
    2019-08-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Tamaki, Toru
    Director born in December 1960
    Individual
    Officer
    2019-06-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Katayama, Hiroyuki
    Director born in October 1961
    Individual
    Officer
    2018-04-24 ~ 2020-04-24
    OF - Director → CIF 0
  • 14
    Sotome, Kazuhiko
    Director born in September 1962
    Individual
    Officer
    2020-04-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Takeda, Toshiaki
    Director born in August 1952
    Individual
    Officer
    2009-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Harada, Hiroki
    Director born in September 1960
    Individual
    Officer
    2009-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Usui, Yasuyuki
    Chief Information Officer born in January 1956
    Individual
    Officer
    2009-02-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Nireki, Takashi
    President born in January 1949
    Individual
    Officer
    2009-02-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Tregoning, Andrew Frederick
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 20
    Katohno, Mamoru
    Director born in July 1958
    Individual
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Yamafuji, Hiroshi
    Managing Director born in January 1958
    Individual
    Officer
    2009-02-03 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NYK BUSINESS SYSTEMS EUROPE LTD

Previous name
NSRI EUROPE LTD - 2009-04-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities

  • NYK BUSINESS SYSTEMS EUROPE LTD
    Info
    NSRI EUROPE LTD - 2009-04-14
    Registered number 06808965
    Floor 19 1 Cabot Square, Canary Wharf, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.