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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Zippo, Giuseppe
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Soh, Junichi
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-01-31
    OF - Director → CIF 0
    Soh, Junichi
    Director born in September 1949
    Individual (1 offspring)
    2001-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Ohchi, Takaaki
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1995-03-30
    OF - Director → CIF 0
  • 4
    Fukuzaki, Michio
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Nagara, Toshio
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Robertshaw, Charles Luxton
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Sato, Koichi
    Company President born in March 1941
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1998-07-17
    OF - Director → CIF 0
  • 8
    Doi, Takashi
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2003-05-05
    OF - Director → CIF 0
  • 9
    Tateiwa, Shigehiro
    Head Of Business Unit born in May 1964
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Nakagawa, Masaomi
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1999-06-24
    OF - Director → CIF 0
  • 11
    Oshita, Masami
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Hanson, David
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 13
    Uchiyama, Hiroshi
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 14
    Clarke, Anthony John
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 15
    Nagata, Fumiaki
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Taguchi, Masami
    Deputy Head Of Thermal Systems Business Unit born in September 1961
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Burnand, Jeffrey
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    White, John Charles
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Takada, Terumasa
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Verma, Vineet
    Born in April 1976
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Sugiyama, Toshiki
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    Wain, Jeffrey Robert
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1996-04-20
    OF - Director → CIF 0
  • 23
    Jubb, George Barrie
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Lewis, Elfed
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Hasegawa, Atsushi
    Head Of Business Unit born in July 1960
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 26
    Tsuchiya, Kiyomitsu
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 27
    Inoue, Makoto
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Clegg, David
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
    Clegg, David
    Individual (3 offsprings)
    Officer
    ~ 2006-03-31
    OF - Secretary → CIF 0
  • 29
    Mitsuya, Nobuo
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 30
    Rowland, Beverley Kevin
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Kako, Makoto
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Kako, Makoto
    Managing Director born in September 1949
    Individual (2 offsprings)
    2005-03-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 32
    Di Rao Marotta, Marco
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    Di Rao Marotta, Marco
    Company Director born in May 1963
    Individual (3 offsprings)
    2015-07-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 33
    Ohiwa, Michio
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    Yamanaka, Yasushi
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-05-11
    OF - Director → CIF 0
  • 35
    Tateno, Hiroshi
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2007-02-08
    OF - Director → CIF 0
  • 36
    Takahashi, Hidemasa
    Senior Director born in September 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 37
    Suzuki, Katsumi
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 38
    Nishino, Tatsuhiko
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Mayumi, Toru
    Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-26
    OF - Director → CIF 0
  • 40
    Nicolelli, Manfredo
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2015-07-01
    OF - Director → CIF 0
  • 41
    Hyett, Anthony David
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Fukaya, Koichi
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 43
    DENSO INTERNATIONAL UK LTD
    - now 02490566
    NIPPONDENSO INTERNATIONAL (UK) LIMITED - 1998-07-01
    DREAMEASY LIMITED - 1990-08-17
    Breakspear Place, Breakspear Way, Breakspear Park, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    World Trade Centre, Tower I, 4th Floor, Strawinskylaan 1865, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DENSO MARSTON LTD

Period: 1996-08-01 ~ now
Company number: 00305275
Registered names
DENSO MARSTON LTD - now
ND MARSTON LTD - 1996-08-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
  • DENSO MARSTON LTD
    Info
    ND MARSTON LTD - 1996-08-01
    NIPPONDENSO MANUFACTURING (U.K.) LIMITED - 1996-08-01
    IMI RADIATORS LIMITED - 1996-08-01
    IMI MARSTON RADIATORS LIMITED - 1996-08-01
    MARSTON RADIATORS LIMITED - 1996-08-01
    Registered number 00305275
    Marston House, Otley Road, Shipley, West Yorkshire BD17 7JR
    PRIVATE LIMITED COMPANY incorporated on 1935-09-23 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.