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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
    Naganuma, Michio
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayami, Kiyohiko
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shionoya, Norio
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nishimura, Manabu
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1-3, Umeda 3-chome, Kita-ku, Osaka, 530-8448, Japan
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Kano, Seizo
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 2
    Uemura, Ken
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Hoshino, Toshio
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Kawashima, Hiroaki
    Born in December 1958
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Takamura, Takekuni
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 1996-01-08
    OF - Director → CIF 0
  • 7
    Katano, Tomio
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2010-03-31
    OF - Director → CIF 0
    Katano, Tomio
    Chairman & Director born in August 1964
    Individual
    icon of calendar 2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Johnson, Peter William
    Chief Executive born in November 1947
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 9
    Heslop, David Christopher
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Hirano, Ikuya
    Born in June 1963
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    Sisley, Robert David
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 12
    Sugimoto, Shigeji
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    Ishikawa, Masashi
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Nakao, Takashi
    Born in September 1951
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Brown, David Charles
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    Kemp, Robert David
    Manager born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 17
    Watanabe, Akira
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 18
    Okudera, Toshio
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Kijima, Kenichi
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Yoshida, Kazutaka
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2009-04-15
    OF - Director → CIF 0
  • 21
    Heath, Reginald Frank
    Born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 22
    Ebenezer, John Edward
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2001-01-17
    OF - Director → CIF 0
  • 23
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 24
    Yamaura, Shuichiro
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Kitagawa, Masahide
    Born in October 1962
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2016-05-16
    OF - Director → CIF 0
  • 26
    Imazawa, Yasuhiro
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Murai, Kenji
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 28
    Takai, Kenji
    Born in September 1965
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 29
    Hosoya, Hiroki
    Born in April 1960
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-10-14
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Born in April 1960
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Aratani, Yukiharu
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Katsube, Motoyuki
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Shibata, Ichiro
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 33
    Varney, Peter Reginald
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
    Varney, Peter Reginald
    Individual
    Officer
    icon of calendar ~ 2010-01-15
    OF - Secretary → CIF 0
  • 34
    Yuzuru, Asaba
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Yamane, Yoshinari
    Born in September 1961
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2014-04-14
    OF - Director → CIF 0
  • 36
    Sube, Kazushi
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Davies, Jeffrey Thomas
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 38
    Adam, Brian John
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2004-12-21
    OF - Director → CIF 0
  • 39
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-24 ~ 2017-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

M C L GROUP LIMITED

Previous names
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • M C L GROUP LIMITED
    Info
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1982-09-21
    Registered number 00430530
    icon of addressTwo, Snowhill, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 1947-03-03 and dissolved on 2023-05-02 (76 years 1 month). The company status is Dissolved.
    CIF 0
  • M C L GROUP LIMITED
    S
    Registered number missing
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company
    CIF 1
  • M C L GROUP LIMITED
    S
    Registered number 00430530
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • M C L GROUP LIMITED
    S
    Registered number 00430530
    icon of address3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DESIGNTOKEN LIMITED - 1995-12-13
    icon of addressPortland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SWINGVANCE LIMITED - 1980-12-31
    TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
    MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12
    icon of addressTwo, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DUSKAWAY LIMITED - 1985-08-09
    UDT CARAVAN FINANCE LTD - 1999-11-11
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.