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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 8
  • 1
    Wood, Jonathan Nigel
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Haruna, Shinji
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Sho, Keiei
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mizoguchi, Makoto
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kanemitsu, Yukio
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Bye, Ian Jonathan
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Tickner, David
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    CALBEE GROUP (UK) LTD - now
    CALBEE (UK) LTD
    - 2019-10-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Tsutsumi, Ryo
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Monk, Paul John
    Chairman born in February 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Gould, Gerard
    Investor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Robinson, Richard Anthony
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Sakai, Hiroshi
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Sho, Keiei
    Executive Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Kikuchi, Koichi
    Senior Managing Executive Office born in December 1963
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 9
    Ehara, Makoto
    Executive Vice President born in December 1958
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    Woodwards, Daniel Richard
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2025-01-10
    OF - Director → CIF 0
  • 11
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PACIFIC SHELF 1809 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PACIFIC SHELF 1809 LIMITED
    Info
    Registered number 09660093
    icon of addressSeabrook House, Duncombe Street, Bradford BD8 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PACIFIC SHELF 1809 LIMITED
    S
    Registered number missing
    icon of addressSeabrook House, Duncombe Street, Bradford, England, BD8 9AJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSeabrook House, Duncombe Street, Bradford, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.