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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 33
  • 1
    Tezuka, Tomofumi
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-06-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (186 offsprings)
    Officer
    1998-12-08 ~ 1999-05-31
    OF - Nominee Director → CIF 0
  • 3
    Okada, Tetsuji
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Inoue, Seiji
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Fukushima, Akio
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Ando, Masafumi
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Shiba, Yukito
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Kusano, Masami
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Kusano, Masami
    Director born in November 1965
    Individual (2 offsprings)
    2009-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Suzuki, So
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (286 offsprings)
    Officer
    1998-12-08 ~ 1999-05-31
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (286 offsprings)
    Officer
    1998-12-08 ~ 1999-05-31
    OF - Nominee Secretary → CIF 0
  • 11
    Kasai, Tomohiko
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    2018-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Yabu, Atsuhiro
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Stewart, William Robert
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Sumida, Yoshihiro
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Kato, Taro
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Nishimura, Masao
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    Suguri, Noboru
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Nagano, Masao
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Nakamura, Toshio
    Chief Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 20
    Kanai, Ryo
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2003-01-01
    OF - Director → CIF 0
    2004-05-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 21
    Morisaki, Shuji
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Saito, Yoji
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Hiraishi, Kotaro
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2007-06-16
    OF - Director → CIF 0
  • 24
    Miyata, Yoshinori
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Hattori, Taro
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Shida, Yasunori
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Konishi, Masahiko
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Sakume, Seiki
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2004-05-14
    OF - Director → CIF 0
    2006-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Tani, Kazuaki
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-02-16
    OF - Director → CIF 0
  • 30
    Thomlinson, Peter Robert
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 31
    Ono, Tatsuo
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Nagai, Hironori
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 33
    MITSUBISHI ELECTRIC CORPORATION
    FC042011
    Tokyo Building, 2-7-3, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Period: 1999-06-18 ~ now
Company number: SC191805
Registered names
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. - now
RANDOTTE (NO. 470) LIMITED - 1999-06-18 SC209693... (more)
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
27510 - Manufacture Of Electric Domestic Appliances

  • MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.
    Info
    RANDOTTE (NO. 470) LIMITED - 1999-06-18
    Registered number SC191805
    Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston EH54 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.