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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 13
  • 1
    Nojima, Yoshiyuki
    Representative Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Nakao, Takeshi
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Akiyama, Sakie, Ms.
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Kashiwagi, Yutaka
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Tatsuoka, Tsuneyoshi
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Itaya, Mari
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Kamata, Rieko
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Tsukamoto, Kotaro
    Representative Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Kogiso, Mari
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Miyanaga, Shunichi
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Nakanishi, Katsuya
    Representative Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Nouchi, Yuzo
    Representative Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Kakiuchi, Takehiko
    President And Representative Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
Ceased 92
  • 1
    Takeda, Takashi
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Nishioka, Takashi
    Director born in May 1936
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 3
    Katayama, Yoshiaki
    Representative Director born in February 1948
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2009-04-04
    OF - Director → CIF 0
  • 4
    Goto, Masaharu
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Kanji, Susumo
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Yoshida, Shinya
    Represntative Director born in December 1960
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Inoue, Takeshi
    Representative Director born in September 1945
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Tanabe, Eiichi
    Representative Director born in September 1953
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Kinukawa, Jun
    Group Ceo born in April 1951
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Tanaka, Norikazu
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2024-06-21
    OF - Director → CIF 0
  • 11
    Takaoka, Hidenori
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Nishizawa, Masatoshi
    Representative Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2009-06-24
    OF - Director → CIF 0
  • 13
    Nishiura, Kanji
    Representative Director born in February 1958
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Nishiyama, Akihiko
    Specially Appointed University Propessor born in January 1953
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Sone, Yasuo
    Managing Director/Rep Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Komatsu, Koichi
    Representative Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-25
    OF - Director → CIF 0
  • 17
    Brumm, James
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 18
    Omiya, Hideaki
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2019-06-21
    OF - Director → CIF 0
  • 19
    Kotsuka, Mutsumi
    Representative Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 20
    Oka, Toshiko
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 21
    Uchino, Shuma
    Cfo born in June 1954
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 22
    Shinakai, Yuzo
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 23
    Masuda, Nobuyuki
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-06-24
    OF - Director → CIF 0
  • 24
    Mori, Kazuyuki
    Executive Vice President born in February 1955
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2017-06-23
    OF - Director → CIF 0
  • 25
    Kojima, Yorihiko
    Managing Director/Rep Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2016-06-24
    OF - Director → CIF 0
  • 26
    Sato, Noriaki
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 27
    Yano, Hiroaki
    Managing Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-29
    OF - Director → CIF 0
  • 28
    Nabeshima, Hideyuki
    Representative Director born in January 1950
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-25
    OF - Director → CIF 0
    icon of calendar 2010-06-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 29
    Fujimura, Kiyoshi
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2012-06-26
    OF - Director → CIF 0
  • 30
    Ueno, Masao
    Representative Director born in June 1945
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 31
    Sakurai, Takeshi
    Executive Vice President born in July 1937
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 32
    Katsumura, Hajime
    Representative Director born in September 1946
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 33
    Furukawa, Koji
    Executive Vice President born in April 1938
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 34
    Nemichi, Hiroshi
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 35
    Ueno, Yukio
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 36
    Okada, Norio
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 37
    Yoshimura, Hisanori
    Representative Director born in August 1945
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 38
    Abe, Masahiro
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
    Abe, Masahiro
    Representative Director born in June 1942
    Individual
    icon of calendar 2003-04-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 39
    Mizuno, Ichiro
    Representative Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 40
    Sasaki, Mikio
    President born in October 1937
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2011-06-24
    OF - Director → CIF 0
  • 41
    Kamezaki, Hidetoshi
    Representative Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 42
    Naito, Masasuke
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-29
    OF - Director → CIF 0
  • 43
    Masuda, Tetsuro
    Managing Director/Rep Director born in March 1938
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-29
    OF - Director → CIF 0
  • 44
    Makihara, Minoru
    Chairman born in January 1930
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 45
    Hiwasaki, Ichiro
    Managing Director/Rep Director born in December 1938
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 46
    Nagai, Yasuo
    Representative Director born in February 1952
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 47
    Hashimoto, Takeshi
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 48
    Masuda, Yukio
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2006-06-27
    OF - Director → CIF 0
  • 49
    Icho, Mitsumasa
    Representative Director born in January 1960
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-06-21
    OF - Director → CIF 0
  • 50
    Wada, Koji
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-29
    OF - Director → CIF 0
  • 51
    Kato, Ryozo
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 52
    Tonomura, Naohisa
    Managing Director/Rep Director born in November 1938
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-06-27
    OF - Director → CIF 0
  • 53
    Yamaguchi, Kanji
    Managing Director/Rep Direct born in September 1938
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-06-27
    OF - Director → CIF 0
  • 54
    Ueda, Ryoichi
    Representative Director born in May 1949
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2013-06-19
    OF - Director → CIF 0
  • 55
    Taniguchi, Ichiro
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 56
    Toide, Iwao
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 57
    Kobayashi, Ken
    Representative Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-25
    OF - Director → CIF 0
    Kobayashi, Ken
    Chairman And Director born in February 1949
    Individual (1 offspring)
    icon of calendar 2010-06-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 58
    Takashima, Masayuki
    Managing Director born in May 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
    Takashima, Masayuki
    Representative Director born in May 1940
    Individual
    icon of calendar 2002-06-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 59
    Ito, Kunio
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2015-06-19
    OF - Director → CIF 0
  • 60
    Hirai, Yasuteru
    Representative Director born in September 1961
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 61
    Sakakida, Masakazu
    Representative Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 62
    Tojo, Kazuhiko
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-29
    OF - Director → CIF 0
  • 63
    Yano, Masahide
    Representative Director born in October 1948
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-06-21
    OF - Director → CIF 0
  • 64
    Inai, Shunichi
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 65
    Seita, Masaaki
    Representative Director born in February 1948
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 66
    Hori, Yoshikazu
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 67
    Sakurai, Motoatsu
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 68
    Miyamoto, Masao
    Representative Director born in August 1943
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 69
    Arima, Tatsuo
    Director born in June 1933
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 70
    Kanai, Yoshikuni
    Representative Director born in August 1945
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 71
    Nakahara, Hideto
    Executive Vice President, Corporate Functional Off born in November 1950
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 72
    Hirota, Yasuhito
    Executive Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 73
    Konno, Hidehiro
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 74
    Terada, Shiro
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 75
    Tsukuda, Kazuo
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 76
    Nomakuchi, Tamotsu
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 77
    Sabe, Hiroshi
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 78
    Yanai, Jun
    Group Ceo born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 79
    Matsumoto, Haruo
    Representative Director born in April 1944
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 80
    Ishibashi, Takeru
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 81
    Kawamura, Hiroshi
    Executive Vice President born in February 1936
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 82
    Ishii, Yoshiaki
    Managing Director born in May 1940
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 83
    Fukushima-tachibana, Sakie
    President born in September 1949
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 84
    Iyobe, Tsuneo
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2011-06-24
    OF - Director → CIF 0
  • 85
    Saiki, Akitaka
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 86
    Aihara, Hironori
    Executive Vice President born in June 1938
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-06-27
    OF - Director → CIF 0
  • 87
    Koga, Hajime
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 88
    Komiya, Osamu
    Representative Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 89
    Masu, Kazuyuki
    Representative Director born in February 1959
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 90
    Murakoshi, Akira
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2022-06-24
    OF - Director → CIF 0
  • 91
    Tsutsumi, Tomio
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 92
    Miyauchi, Takahisa
    Group Ceo born in September 1950
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

MITSUBISHI CORPORATION

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MITSUBISHI CORPORATION
    Info
    Registered number FC022100
    icon of address3-1 Marunouchi 2-chome, Chiyoda-ku, 100-8086, Japan
    Overseas Company incorporated on 1999-10-01 (26 years 1 month). The company status is Active.
    CIF 0
  • MITSUBISHI CORPORATION
    S
    Registered number missing
    icon of address100-8086, Mitsubishi Shoji Building, 3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Tokyo, Japan
    Corporation
    CIF 1
  • MITSUBISHI CORPORATION
    S
    Registered number missing
    icon of address3-1, Marunouchi 2-chome, Chiyoda-ku 100-8086, Tokyo, Japan
    Public Company
    CIF 2
  • MITSUBISHI CORPORATION
    S
    Registered number 0100-01-008771
    icon of address3-1, 2-chome, Marunouchi, Chiyoda-ku, Tokyo100-8086, Japan
    Publically Traded Corporation in Japan
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    PEBBLEGRANGE LIMITED - 2001-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    PEBBLEDRIVE LIMITED - 2001-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    SNRDCO 3207 LIMITED - 2015-10-02
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Has significant influence or control → OE
  • 6
    icon of addressMid City Place, 71 High Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMid-city Place, 71 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressMid City Place, 71 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 14
    SAPHIR ENERGY LIMITED - 2018-05-11
    icon of addressMid City Place, 71 High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressMid City Place, 71 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 16
    GIRL POWER SUPPLY LIMITED - 2016-09-29
    icon of addressMid City Place, 71 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressMid City Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressMid City Place, 71 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    MINERVA CAPITAL LIMITED - 2012-07-04
    GLOBAL SWAN ASSET MANAGEMENT LTD. - 2009-06-02
    icon of addressMidcity Place, 71 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 23
    icon of address8th Floor, Mid City Place, 71 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressMid City Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressMid City Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressMid City Place, 71 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressMid City Place, 71 High Holborn, London, England & Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressMid City Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressMitsubishi Corporation Uk Plc, Mid City Place 71 High Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 36
    3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-05-17
    METAL ONE LIMITED - 2003-08-19
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 37
    MITSUBISHI CORPORATION (UK) PLC - 2010-04-01
    MC (U.K.) LIMITED - 1988-03-17
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 40
    icon of addressMid City Place 71, High Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    CALL CONSULTING LTD - 2010-01-14
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of addressMidcity Place, 71 High Holborn, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of addressMid-city Place, 71 High Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address110 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ACRAMAN (431) LIMITED - 2007-01-12
    icon of addressC/o Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-11
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 6
    PRINCES HOLDING LIMITED - 1989-10-12
    PRINCES GROUP LIMITED - 2025-08-11
    PRINCES LIMITED - 2025-08-11
    icon of addressRoyal Liver Building, Pier Head, Liverpool
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-30
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.