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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 6
  • 1
    Nagai, Hironori
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hattori, Taro
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kato, Taro
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kusano, Masami
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, William Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressTokyo Building, 2-7-3, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Nishimura, Masao
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 2
    Tezuka, Tomofumi
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-06-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Nagano, Masao
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Ono, Tatsuo
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Miyata, Yoshinori
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Tani, Kazuaki
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 1999-05-31
    OF - Nominee Director → CIF 0
  • 8
    Thomlinson, Peter Robert
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 9
    Yabu, Atsuhiro
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Ando, Masafumi
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Okada, Tetsuji
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Morisaki, Shuji
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Sakume, Seiki
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-05-14
    OF - Director → CIF 0
    icon of calendar 2006-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Sumida, Yoshihiro
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Kasai, Tomohiko
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2018-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Saito, Yoji
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Shiba, Yukito
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-09-16
    OF - Director → CIF 0
  • 18
    Nakamura, Toshio
    Chief Accountant born in July 1959
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 19
    Kusano, Masami
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Shida, Yasunori
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Konishi, Masahiko
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-05-31
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-05-31
    OF - Nominee Secretary → CIF 0
  • 23
    Kanai, Ryo
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-01-01
    OF - Director → CIF 0
    icon of calendar 2004-05-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Inoue, Seiji
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Suguri, Noboru
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    Fukushima, Akio
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    Suzuki, So
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Hiraishi, Kotaro
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2007-06-16
    OF - Director → CIF 0
parent relation
Company in focus

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Previous name
RANDOTTE (NO. 470) LIMITED - 1999-06-18
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.
    Info
    RANDOTTE (NO. 470) LIMITED - 1999-06-18
    Registered number SC191805
    icon of addressMitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston EH54 5EQ
    Private Limited Company incorporated on 1998-12-08 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.