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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 4
  • 1
    Torii, Kengo
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Miyanaga, Toru
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Akashi, Masahiro
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Himeno, Kunimasa
    Senior General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Haraguchi, Akira
    Executive Officer born in April 1959
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hizuka, Shinichiro
    Director, Senior Managing Executive Officer born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-12-30 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNTORY UK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • SUNTORY UK HOLDINGS LIMITED
    Info
    Registered number 10322915
    icon of addressPart Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SUNTORY UK HOLDINGS LIMITED
    S
    Registered number 10322915
    icon of address2, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1BA
    Private Company Limited By Shares in England&Wales, England
    CIF 1
    Private Limited Company in Uk
    CIF 2
  • SUNTORY UK HOLDINGS LIMITED
    S
    Registered number 10322915
    icon of address44-45, Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address50 Bedford Street Cleaver Fulton Rankin, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    OLIMARA LIMITED - 2009-09-29
    icon of address83 Cranbrook Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPart Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.