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 9
  • 1
    Hopkins, Roisin
    Chief Commercial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Nathan, Timothy Paul
    Business Executive born in June 1969
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Nathan, Timothy Paul
    Individual (14 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Koyama, Koji
    Senior Corporate Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Miyaji, Hiroyuki
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Declan Joseph
    Business Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Nakanishi, Hideki
    Deputy General Manager (Cas) born in March 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Gillespie, George Thompson
    Business Executive born in June 1963
    Individual (15 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Robert Graeme
    Chief Technical Officer born in May 1975
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Head Office / Factory, 2, Miyanohigashi, Kisshoin, Minami-ku Kyoto 601-8510, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lauxmann, Ralph
    Director born in July 1964
    Individual
    Officer
    2023-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Fukushima, Takeshi
    Company Director born in July 1966
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Okawa, Masao
    Company Director born in March 1966
    Individual
    Officer
    2018-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Drake, Richard Charles
    Business Executive born in January 1949
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Nagano, Takashi
    Senior Corporate Officer born in April 1962
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Lampert, Heiko
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2015-07-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Saito, Juichi
    Executive Vice President born in February 1958
    Individual
    Officer
    2015-07-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Kawamura, Hiroshi
    President born in September 1965
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Davis, Geoffrey Maxwell
    Business Executive born in July 1976
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Crockart, Miller Deane
    Chief Commercial Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2019-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HORIBA MIRA LIMITED

Previous name
HRA INTERNATIONAL LIMITED - 2015-07-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • HORIBA MIRA LIMITED
    Info
    HRA INTERNATIONAL LIMITED - 2015-07-15
    Registered number 09626352
    Watling Street, Nuneaton, Warwickshire CV10 0TU
    Private Limited Company incorporated on 2015-06-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • HORIBA MIRA LIMITED
    S
    Registered number 09626352
    Horiba Mira Limited, Watling Street, Nuneaton, England, CV10 0TU
    Limited Company in Companies House, England
    CIF 1
  • HORIBA MIRA LIMITED
    S
    Registered number 09626352
    Watling Street, Nuneaton, Warwickshire, England, CV10 0TU
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MIRA INT'L LIMITED - 2020-07-08
    Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    Mira Land Limited, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LINDLEY SERVICES LIMITED - 1992-07-24
    Horiba Mira Limited, Watling Street, Nuneaton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MIRA 2014 LIMITED - 2017-11-01
    Mira, Watling Street, Nuneaton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    Watling Street, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD - 2016-09-19
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MIRA UGV LIMITED - 2023-09-06
    Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ 2023-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE MISMA CONSORTIUM LIMITED - 2021-01-26
    1 St James Court Whitefriars, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,116 GBP2024-01-31
    Person with significant control
    2021-01-22 ~ 2022-01-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.