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ROLAND DG (U.K.) LIMITED
Company number 04339715 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROLAND DG (U.K.) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROLAND DG (U.K.) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04339715
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 December 2001
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Manufacture of computers and peripheral equipment
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROLAND DG (U.K.) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 May 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROLAND DG (U.K.) LIMITED
ROLAND DG (U.K.) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROLAND DG (U.K.) LIMITED · statement of 25 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROLAND DG EMEA NV | — | 23,898 | ORDINARY |
People with significant control · 1 current
Who controls ROLAND DG (U.K.) LIMITED
ROLAND DG (U.K.) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Roland Dg Emea Nv | Shares: 75% or more | 1 January 2022 | Company · Limited |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roland Dg Europe Holdings B.V. | Shares: 75% or more | 1 January 2017 | 31 December 2021 |
| Mr Shuji Hotta | Significant influence or control | 6 April 2016 | 25 May 2017 |
| Mr Brett Newman | Significant influence or control | 6 April 2016 | 25 May 2017 |
| Mr Jeremy Paul Davies | Significant influence or control | 6 April 2016 | 25 May 2017 |
Officers · 3 current
Who runs ROLAND DG (U.K.) LIMITED
ROLAND DG (U.K.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 25 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIS, Stephen John | Director | 1 January 2021 | British | England |
| NIMURA, Ryugo | Director | 1 September 2025 | Japanese | Japan |
| OGAWA, Kazuhiro | Director | 1 March 2021 | Japanese | Japan |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Rod | Secretary | 13 December 2001 | 28 February 2025 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 13 December 2001 | 13 December 2001 |
| BOOTH, John Edward | Director | 13 December 2001 | 31 December 2011 |
| DAVIES, Jeremy Paul | Director | 13 December 2001 | 31 December 2020 |
| HASHIMOTO, Koichi | Director | 1 May 2017 | 28 February 2021 |
| HAYASHI, Tetsuya | Director | 7 January 2014 | 1 July 2015 |
| HOTTA, Shuji | Director | 5 July 2006 | 1 May 2017 |
| KAJIKAWA, Toru | Director | 5 July 2006 | 11 June 2012 |
| KAKIUCHI, Hideyuki | Director | 19 July 2005 | 11 June 2012 |
| KEERSMAEKERS, Elie Vic | Director | 1 May 2017 | 24 March 2022 |
| KEERSMAEKERS, Elie Vic | Director | 7 January 2014 | 9 April 2015 |
| KOSHITA, Takaaki | Director | 20 November 2018 | 22 May 2020 |
| MILLER, Bernhard Anthony | Director | 22 May 2020 | 28 February 2021 |
| MITCHELL, Roderick | Director | 5 July 2006 | 11 June 2012 |
| NAGANO, Naoki | Director | 5 December 2017 | 22 May 2020 |
| NEWMAN, Brett | Director | 9 April 2015 | 1 May 2017 |
| NEWMAN, Brett William | Director | 1 February 2010 | 11 June 2012 |
| ORANSKY, Andrew Laurence | Director | 24 March 2022 | 1 September 2025 |
| SHIGENOYA, Takafumi | Director | 1 July 2015 | 20 November 2018 |
| SHIGENOYA, Takafumi | Director | 10 December 2012 | 7 January 2014 |
| STEPHENS, Paul Christopher | Director | 13 December 2001 | 4 January 2005 |
| TOMIOKA, Masahiro | Director | 13 December 2001 | 11 June 2012 |
| UEMURA, Kiyotaka | Director | 13 December 2001 | 22 June 2005 |
| YAHIRO, Toshihide | Director | 22 May 2020 | 28 February 2021 |
| YOSHIZAWA, Hajime | Director | 11 June 2012 | 10 December 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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