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

DENSO MARSTON LTD

Previous names
ND MARSTON LTD - 1996-08-01
MARSTON RADIATORS LIMITED - 1978-12-31
IMI MARSTON RADIATORS LIMITED - 1980-12-31
IMI RADIATORS LIMITED - 1989-11-16
NIPPONDENSO MANUFACTURING (U.K.) LIMITED - 1990-03-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
  • DENSO MARSTON LTD
    Info
    ND MARSTON LTD - 1996-08-01
    MARSTON RADIATORS LIMITED - 1996-08-01
    IMI MARSTON RADIATORS LIMITED - 1996-08-01
    IMI RADIATORS LIMITED - 1996-08-01
    NIPPONDENSO MANUFACTURING (U.K.) LIMITED - 1996-08-01
    Registered number 00305275
    icon of addressMarston House, Otley Road, Shipley, West Yorkshire BD17 7JR
    PRIVATE LIMITED COMPANY incorporated on 1935-09-23 (90 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.