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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 12
  • 1
    Sugiura, Tadashi
    Born in October 1944
    Individual (1 offspring)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Sugita, Takao
    Born in April 1948
    Individual (1 offspring)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Kawamura, Hikaru
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Nishino, Yoshifumi
    Born in March 1947
    Individual (1 offspring)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Kitagawa, Yoshihisa
    Born in November 1948
    Individual (1 offspring)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Takahashi, Itaru
    Born in October 1947
    Individual (1 offspring)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Uno, Masahiro
    Born in December 1940
    Individual (1 offspring)
    Officer
    1990-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Shibata, Isao
    Born in November 1943
    Individual (1 offspring)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Tachikawa, Yukiyoshi
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Karasawa, Noriyuki
    Born in October 1947
    Individual (1 offspring)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Nakagawa, Masahito
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Kashiwaya, Yukio
    Born in March 1943
    Individual (1 offspring)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Goto, Masatoshi
    Director
    Individual
    Officer
    1988-06-04 ~ 1991-03-28
    OF - Director → CIF 0
  • 2
    Ishiagki, Masatoshi
    Managing Director
    Individual
    Officer
    1988-06-04 ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Dobashi, Yoshihiro
    Company Director born in September 1941
    Individual
    Officer
    1993-03-30 ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Nakajima, Yukio
    Director
    Individual
    Officer
    1988-06-04 ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    Itagaki, Yoshikatsu
    Company Director born in March 1943
    Individual
    Officer
    1997-03-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Ohara, Hiroshi
    Company Director born in February 1930
    Individual
    Officer
    1994-03-30 ~ 1996-12-11
    OF - Director → CIF 0
  • 7
    Muramatsu, Takao
    Director
    Individual
    Officer
    1988-06-04 ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Jyotaki, Atsuzo
    Executive Director
    Individual
    Officer
    1988-06-04 ~ 1989-03-30
    OF - Director → CIF 0
  • 9
    Kitajima, Tsuneshiro
    Company Director born in April 1942
    Individual
    Officer
    1996-03-28 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Imai, Masao
    Managing Director
    Individual
    Officer
    1988-06-04 ~ 1989-03-30
    OF - Director → CIF 0
  • 11
    Shimzu, Yukio
    Company Director born in January 1940
    Individual
    Officer
    1995-03-30 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Shindo, Michinori
    Company Director born in July 1939
    Individual
    Officer
    1995-03-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 13
    Watanabe, Tadasu
    Managing Director
    Individual
    Officer
    1988-06-04 ~ 1994-03-30
    OF - Director → CIF 0
  • 14
    Shibata, Yoshitomo
    Company Director born in October 1943
    Individual
    Officer
    1996-03-28 ~ 2000-03-28
    OF - Director → CIF 0
  • 15
    Iiyama, Kazuhide
    Company Director born in November 1934
    Individual
    Officer
    1990-03-29 ~ 1993-03-30
    OF - Director → CIF 0
  • 16
    Yoshino, Masakuni
    Company Director born in December 1941
    Individual
    Officer
    1993-03-30 ~ 2001-03-27
    OF - Director → CIF 0
  • 17
    Egashira, Shigemi
    Company Director born in July 1941
    Individual
    Officer
    1995-03-30 ~ 2001-03-27
    OF - Director → CIF 0
  • 18
    Hashimoto, Kazuyoshi
    Company Director born in December 1939
    Individual
    Officer
    1997-03-28 ~ 2001-03-27
    OF - Director → CIF 0
  • 19
    Hagiwara, Akira
    Company Director born in February 1938
    Individual
    Officer
    1989-03-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 20
    Tsukijima, Takumi
    Director
    Individual
    Officer
    1988-06-04 ~ 1989-03-29
    OF - Director → CIF 0
  • 21
    Watanabe, Shiomi
    Company Director born in July 1937
    Individual
    Officer
    1990-03-29 ~ 1992-03-27
    OF - Director → CIF 0
  • 22
    Okada, Hiroshi
    Company Director born in February 1934
    Individual
    Officer
    1994-03-30 ~ 1997-03-28
    OF - Director → CIF 0
  • 23
    Okada, Masaaki
    Company Director born in October 1945
    Individual
    Officer
    2000-03-28 ~ 2001-03-27
    OF - Director → CIF 0
  • 24
    Seto, Yuzo
    Company Director born in February 1930
    Individual
    Officer
    1993-03-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 25
    Takahashi, Tatsushiro
    Company Director born in November 1940
    Individual
    Officer
    2000-03-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 26
    Takeda, Masaru
    Director
    Individual
    Officer
    1988-06-04 ~ 1999-03-26
    OF - Director → CIF 0
  • 27
    Osuna, Masatoshi
    Company Director born in February 1939
    Individual
    Officer
    1995-03-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 28
    Hayashi, Hiroshi
    Company Director born in July 1943
    Individual
    Officer
    2001-03-27 ~ 2003-03-26
    OF - Director → CIF 0
  • 29
    Suzuki, Masatoshi
    Director
    Individual
    Officer
    1988-06-04 ~ 1997-03-28
    OF - Director → CIF 0
  • 30
    Hirose, Tadao
    President
    Individual
    Officer
    1988-06-04 ~ 1994-03-30
    OF - Director → CIF 0
  • 31
    Fukui, Yasuhiko
    Director
    Individual
    Officer
    1988-06-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Taketsuro, Takeshi
    Deputy Chairman
    Individual
    Officer
    1988-06-04 ~ 2003-03-26
    OF - Director → CIF 0
  • 33
    Hirano, Iwago
    Company Director born in July 1939
    Individual
    Officer
    1996-03-28 ~ 1999-03-26
    OF - Director → CIF 0
  • 34
    Takahata, Kazushige
    Company Director born in December 1935
    Individual
    Officer
    1989-03-30 ~ 1997-03-28
    OF - Director → CIF 0
  • 35
    Fukuchi, Shigeo
    Company Director born in June 1934
    Individual
    Officer
    1998-03-27 ~ 2000-03-28
    OF - Director → CIF 0
  • 36
    Asahi, Koichi
    Company Director born in March 1940
    Individual
    Officer
    2002-03-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 37
    Komasaki, Koya
    Company Dirctor born in October 1939
    Individual
    Officer
    1998-03-27 ~ 2000-03-28
    OF - Director → CIF 0
  • 38
    Nakajima, Kiyoshi
    Company Director born in November 1940
    Individual
    Officer
    1993-03-30 ~ 1998-03-27
    OF - Director → CIF 0
  • 39
    Nishiike, Yoshiaki
    Company Director born in September 1934
    Individual
    Officer
    1991-03-28 ~ 1997-03-28
    OF - Director → CIF 0
  • 40
    Fukumaki, Yutaka
    Company Director born in March 1937
    Individual
    Officer
    1989-03-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 41
    Yui, Daisaburo
    Company Director born in June 1933
    Individual
    Officer
    1999-03-26 ~ 2003-03-26
    OF - Director → CIF 0
  • 42
    Tabuchi, Minoru
    Company Director born in February 1937
    Individual
    Officer
    1997-03-29 ~ 2000-03-28
    OF - Director → CIF 0
  • 43
    Yamane, Reiichi
    Executive Director
    Individual
    Officer
    1988-06-04 ~ 1989-03-30
    OF - Director → CIF 0
  • 44
    Ikeda, Yoichi
    Company Director born in October 1942
    Individual
    Officer
    1996-03-28 ~ 2000-03-28
    OF - Director → CIF 0
  • 45
    Anbo, Saburo
    Director
    Individual
    Officer
    1988-06-04 ~ 1997-03-28
    OF - Director → CIF 0
  • 46
    Hashimoto, Takayuki
    Chairman
    Individual
    Officer
    1988-06-04 ~ 1991-03-28
    OF - Director → CIF 0
  • 47
    Tamada, Tadashi
    Company Director born in November 1943
    Individual
    Officer
    1998-03-27 ~ 2001-03-27
    OF - Director → CIF 0
  • 48
    Ishizu, Chuji
    Director
    Individual
    Officer
    1988-06-04 ~ 1996-03-28
    OF - Director → CIF 0
  • 49
    Oki, Nobuo
    Director
    Individual
    Officer
    1988-06-04 ~ 1993-03-30
    OF - Director → CIF 0
  • 50
    Kasahara, Sadao
    Managing Director
    Individual
    Officer
    1988-06-04 ~ 1991-03-28
    OF - Director → CIF 0
  • 51
    Higuchi, Kohtaru
    Managing Director
    Individual
    Officer
    1988-06-04 ~ 1998-03-27
    OF - Director → CIF 0
parent relation
Company in focus

THE NIKKA WHISKY DISTILLING CO.,LTD.

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • THE NIKKA WHISKY DISTILLING CO.,LTD.
    Info
    Registered number FC014543
    Boundary House 91, Charterhouse Street, London EC1M 6HR
    OTHER COMPANY TYPE incorporated on 1988-06-01 (37 years 9 months). The company status is Active.
    CIF 0
  • THE NIKKA WHISKY DISTILLING CO., LTD.
    S
    Registered number missing
    5-4-31, Minami-aoyama, Minato, Japan
    Company Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Charterhouse Square, Fc33, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,048,081 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.