logo
explain how to read the page

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 66
  • 1
    Ikeuchi, Shingo
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Uchida, Kiyoshi
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Ishizuka, Kenji
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Yamada, Shoichi
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Nakano, Takashige
    Born in April 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Kawashiri, Kunio
    Born in December 1957
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Habu, Takayuki
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Aiba, Hiroshi
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Shimizu, Koichi
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Kotani, Susumu
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-07-10
    OF - Director → CIF 0
    2007-07-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Van Hoof, Frans
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 12
    Moriya, Koichi
    Born in August 1957
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 13
    Kubonoya, Shunsuke
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-05-31
    OF - Director → CIF 0
    Kubonoya, Shunsuke
    Born in April 1958
    Individual (2 offsprings)
    2013-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Ishikuza, Hajime
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 15
    Sato, Akihiko
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    Limori, Yukitoshi
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-04-22
    OF - Director → CIF 0
    Iimori, Yukitoshi
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Kitamura, Atsushi
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Yahara, Shiro
    Born in December 1961
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Minato, Shungo
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Takeuchi, Tatsuo
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 21
    Tateishi, Seiichi
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Kuribayashi, Hiroshi
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 23
    Meirlaen, Patrick
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 24
    Odate, Satoshi
    Japan born in January 1959
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 25
    Haeno, Akira
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 26
    Taniyama, Yoshio
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Van Lembergen, Luc
    Born in July 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Bukawa, Nobuyuki
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 29
    Ito, Toshiyuki
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2010-05-01
    OF - Director → CIF 0
  • 30
    Abe, Katsuhiro
    Director born in November 1936
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Omaru, Katsumiko
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Shindo, Toshiyuki
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Takashima, Naoto
    Born in February 1965
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Ono, Mikio
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 35
    Mijima, Akira
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Komiya, Tomoyuki
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 37
    Yoshimi, Matahisa
    Born in April 1960
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 38
    Soda, Kohei
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Inohana, Haruyuki
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2010-07-06
    OF - Director → CIF 0
  • 40
    Takeuchi, Takashi
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 41
    Kurosaki, Masanori
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 42
    Yamamoto, Kazunori
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 43
    Kitamura, Ichio
    Born in September 1960
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 44
    Sato, Kyotaro
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Ogawa, Yoshiaki Michiyashi
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1997-10-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 46
    Okubo, Masaji
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1998-05-11
    OF - Director → CIF 0
    Oxubo, Masaji
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-04-01
    OF - Director → CIF 0
    Okubo, Masaji
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 47
    Ishii, Hideaki
    Director - Car Electronics Division born in May 1968
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 48
    Sugimoto, Hiroshi
    General Manager, Sales And Management Group, Produ born in July 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 49
    Saotome, Masaru
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 50
    Tanaka, Osamu
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 51
    Carpenter, Paul
    Director born in December 1956
    Individual (47 offsprings)
    Officer
    2004-07-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 52
    Shimoda, Mikio
    Born in June 1954
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 53
    Inada, Yoshimichi
    Director born in September 1936
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 54
    Yano, Akihiro
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 55
    Sato, Masaru
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-06-30
    OF - Director → CIF 0
    Satome, Masaru
    Director born in August 1998
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 56
    Saito, Harumitsu
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 57
    Sudo, Tamihiko
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 58
    Kawamura, Masahiro
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-04-12
    OF - Director → CIF 0
    Kawamura, Masahiro
    Company Director born in April 1954
    Individual (2 offsprings)
    2010-05-01 ~ 2013-07-01
    OF - Director → CIF 0
    Kawamura, Masahiro
    Born in April 1954
    Individual (2 offsprings)
    2013-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 59
    Yasuda, Shinji
    Company born in June 1945
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 60
    Theuns, Frans
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-06-30
    OF - Director → CIF 0
    Theuns, Frans
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 61
    Matsuki, Seiichiro
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 62
    Hayashi, Minoru
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 63
    Ikeda, Hiroshi
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 64
    Wada, Jun
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 65
    Kawaguchi, Noboru
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 66
    Wada, Hajime
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PIONEER EUROPE NV

Period: 1997-10-01 ~ now
Company number: FC020631
Registered name
PIONEER EUROPE NV - now

Related profiles found in government register
  • PIONEER EUROPE NV
    Info
    Registered number FC020631
    Haven 1087, Keetberglaan 1, Melsele 9120
    OVERSEAS COMPANY incorporated on 1997-10-01 (28 years 7 months). The status of the company number is Active.
    CIF 0
  • PIONEER EUROPE NV
    S
    Registered number 0406.999.1323
    Haven 1087, Keetberglaan 1, B-9120, Melsele, Belgium
    Limited Liability Company in Crossroad Bank Of Enterprises, Belgium
    CIF 1
  • PIONEER EUROPE NV
    S
    Registered number 0406.999.1323
    Pioneer Europe Nv, Haven 1087 - Keetverglaan 1, B-9120, Melsele, Belgium
    Limited Liability Company in Crossroad Bank Of Enterprises, Belgium
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIONEER GB LIMITED
    - now 00512829 02317234
    PIONEER HIGH FIDELITY (G.B.) LIMITED - 1999-12-01
    SHRIRO (U.K.) LIMITED - 1978-12-31
    Salamanca, Wellington Street, Slough, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    PIONEER U.K. LIMITED
    - now 02317234
    PIONEER HIGH FIDELITY (G.B.) LIMITED - 2005-02-24
    PIONEER GB LIMITED - 1999-12-01
    PIONEER LASER TECHNOLOGY LIMITED - 1999-08-02
    Salamanca, Wellington Street, Slough, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.