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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
    Nishimura, Manabu
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naganuma, Michio
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shionoya, Norio
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hayami, Kiyohiko
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    1-3, Umeda 3-chome, Kita-ku, Osaka, 530-8448, Japan
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Murai, Kenji
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2006-11-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Katano, Tomio
    Director born in August 1964
    Individual
    Officer
    2005-01-17 ~ 2010-03-31
    OF - Director → CIF 0
    Katano, Tomio
    Chairman & Director born in August 1964
    Individual
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Imazawa, Yasuhiro
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1996-01-08
    OF - Director → CIF 0
  • 5
    Katsube, Motoyuki
    Company Director born in June 1941
    Individual
    Officer
    1998-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Brown, David Charles
    Director born in December 1944
    Individual
    Officer
    ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Hirano, Ikuya
    Born in June 1963
    Individual
    Officer
    2015-06-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Varney, Peter Reginald
    Director born in October 1947
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
    Varney, Peter Reginald
    Individual
    Officer
    ~ 2010-01-15
    OF - Secretary → CIF 0
  • 9
    Hoshino, Toshio
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Ebenezer, John Edward
    Director born in August 1938
    Individual
    Officer
    ~ 2001-01-17
    OF - Director → CIF 0
  • 11
    Takai, Kenji
    Born in September 1965
    Individual
    Officer
    2015-06-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Kawashima, Hiroaki
    Born in December 1958
    Individual
    Officer
    2011-04-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 13
    Yuzuru, Asaba
    Director born in April 1957
    Individual
    Officer
    2009-04-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Ishikawa, Masashi
    Director born in August 1948
    Individual
    Officer
    2001-01-17 ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    Shibata, Ichiro
    Director born in February 1947
    Individual
    Officer
    2002-02-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 16
    Heslop, David Christopher
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    1991-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Yamane, Yoshinari
    Born in September 1961
    Individual
    Officer
    2013-04-15 ~ 2014-04-14
    OF - Director → CIF 0
  • 18
    Sube, Kazushi
    Director born in May 1942
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Sugimoto, Shigeji
    Director born in June 1958
    Individual
    Officer
    2005-01-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 20
    Sisley, Robert David
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 21
    Kitagawa, Masahide
    Born in October 1962
    Individual
    Officer
    2013-10-14 ~ 2016-05-16
    OF - Director → CIF 0
  • 22
    Takamura, Takekuni
    Director born in August 1973
    Individual
    Officer
    2019-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Okudera, Toshio
    Director born in February 1969
    Individual
    Officer
    2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Hosoya, Hiroki
    Born in April 1960
    Individual
    Officer
    2011-10-01 ~ 2013-10-14
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Born in April 1960
    Individual
    Officer
    2014-04-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Nakao, Takashi
    Born in September 1951
    Individual
    Officer
    2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Yamaura, Shuichiro
    Director born in July 1968
    Individual
    Officer
    2017-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Aratani, Yukiharu
    Director born in February 1967
    Individual
    Officer
    2018-03-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Davies, Jeffrey Thomas
    Director born in November 1942
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Heath, Reginald Frank
    Born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 30
    Yoshida, Kazutaka
    Director born in May 1958
    Individual
    Officer
    2006-05-16 ~ 2009-04-15
    OF - Director → CIF 0
  • 31
    Kijima, Kenichi
    Director born in March 1965
    Individual
    Officer
    2019-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 33
    Adam, Brian John
    Director born in April 1943
    Individual
    Officer
    ~ 2004-12-21
    OF - Director → CIF 0
  • 34
    Kemp, Robert David
    Manager born in October 1953
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 35
    Uemura, Ken
    Director born in January 1949
    Individual
    Officer
    2000-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 36
    Johnson, Peter William
    Chief Executive born in November 1947
    Individual
    Officer
    1996-02-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 37
    Kano, Seizo
    Director born in February 1940
    Individual
    Officer
    1992-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 38
    Watanabe, Akira
    Director born in August 1949
    Individual
    Officer
    1995-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 39
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (12 parents, 125 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
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70100 - Activities Of Head Offices

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
    Two, 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
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company
    CIF 1
  • M C L GROUP LIMITED
    S
    Registered number 00430530
    3, 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
    3, 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
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
    MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12
    SWINGVANCE LIMITED - 1980-12-31
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.