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

DENSO MARSTON LTD

Previous names
ND MARSTON LTD - 1996-08-01
NIPPONDENSO MANUFACTURING (U.K.) LIMITED - 1990-03-28
IMI RADIATORS LIMITED - 1989-11-16
IMI MARSTON RADIATORS LIMITED - 1980-12-31
MARSTON RADIATORS LIMITED - 1978-12-31
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 - 1990-03-28
    IMI RADIATORS LIMITED - 1989-11-16
    IMI MARSTON RADIATORS LIMITED - 1980-12-31
    MARSTON RADIATORS LIMITED - 1978-12-31
    Registered number 00305275
    Marston House, Otley Road, Shipley, West Yorkshire BD17 7JR
    Private Limited Company incorporated on 1935-09-23 (89 years 9 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
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.