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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 19
  • 1
    Nathan, Timothy Paul
    Born in June 1969
    Individual (55 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Nathan, Timothy Paul
    Individual (55 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Geoffrey Maxwell
    Business Executive born in July 1976
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gillespie, George Thompson, Dr
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Koyama, Koji
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 5
    Kawamura, Hiroshi
    President born in September 1965
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Hopkins, Roisin
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Crockart, Miller Deane
    Chief Commercial Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Miyaji, Hiroyuki
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Robert Graeme
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Nakanishi, Hideki
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    Fukushima, Takeshi
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Lauxmann, Ralph
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Saito, Juichi
    Executive Vice President born in February 1958
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Nagano, Takashi
    Senior Corporate Officer born in April 1962
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Allen, Declan Joseph
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Drake, Richard Charles
    Business Executive born in January 1949
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Okawa, Masao
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 18
    Lampert, Heiko
    Chief Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Head Office / Factory, 2, Miyanohigashi, Kisshoin, Minami-ku Kyoto 601-8510, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HORIBA MIRA LIMITED

Period: 2015-07-15 ~ now
Company number: 09626352
Registered names
HORIBA MIRA LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 8
  • 1
    HORIBA MIRA CERTIFICATION LIMITED
    - now 07530871 07395831... (more)
    MIRA INT'L LIMITED
    - 2020-07-08 07530871
    Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    IDV ROBOTICS LIMITED - now
    MIRA UGV LIMITED
    - 2023-09-06 14257163
    Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-07-26 ~ 2023-02-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MIRA LAND LIMITED
    07638259
    Mira Land Limited, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MIRA SERVICES LIMITED
    - now 02067562 04050667... (more)
    LINDLEY SERVICES LIMITED - 1992-07-24
    Horiba Mira Limited, Watling Street, Nuneaton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MIRA TECHNOLOGY PARK LIMITED
    - now 08844953 07395831... (more)
    MIRA 2014 LIMITED
    - 2017-11-01 08844953 11681960... (more)
    Mira, Watling Street, Nuneaton
    Active Corporate (10 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
  • 6
    MIRA TECHNOLOGY PARK SERVICES LIMITED
    14789699 08844953... (more)
    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
  • 7
    OLD HORIBA MIRA CERTIFICATION LIMITED
    - now 07395831 07530871
    HORIBA MIRA CERTIFICATION LIMITED
    - 2020-07-07 07395831 07530871
    MIRA TECHNOLOGY PARK LTD
    - 2016-09-19 07395831 08844953... (more)
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THE MISRA CONSORTIUM LIMITED
    - now 13152596
    THE MISMA CONSORTIUM LIMITED
    - 2021-01-26 13152596
    1 St James Court Whitefriars, Norwich, Norfolk, England
    Active Corporate (7 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.