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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 4
  • 1
    Lloyd, Martin Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Suzuki, Takanori
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Kato, Yusuke
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address300, Takatsuka-cho, Chuo-ku, Hamamatsu-shi, Shizuoka 432-8611, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Ayukawa, Kenichi
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Kondo, Ichiro
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Kondo, Tadashi
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    O'shea, Charles Letham
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 5
    Woodcock, Leslie Charles
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 6
    Takata, Katsumi
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Tani, Masao
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1996-08-19
    OF - Director → CIF 0
  • 8
    Suzuki, Toshihiro
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2011-04-20
    OF - Director → CIF 0
  • 9
    Leigh, Jeremy Charles
    Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
    Leigh, Jeremy Charles
    Financial Director
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 10
    Robertson, Ian Donald Winton
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 11
    Awano, Hideki
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Suzuki, Takanori
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    Norman, John Henry
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-12 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 15
    Starnes, Richard John
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 16
    Maruyama, Seiichi
    Director born in February 1965
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Ronson, Gerald Maurice
    Company Director born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
    Ronson, Gerald Maurice
    Director born in May 1939
    Individual (139 offsprings)
    icon of calendar 1994-06-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 19
    Abe, Yoshinobu
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Suyama, Nobuo
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2023-04-12
    OF - Director → CIF 0
  • 21
    Nakanishi, Shinzo
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Catford, Ian Raymond
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 23
    Kenward, Stephen
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 24
    Osawa, Yasuharu
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2011-04-20
    OF - Director → CIF 0
  • 25
    Suzuki, Koichi
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2023-04-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Kakei, Yoshihiko
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 27
    Ono, Hirotaka
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    Takasugi, Hideo
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 29
    Fernandez, Junita
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUZUKI GB PLC

Previous names
HERON SUZUKI GB LIMITED - 1989-11-01
HERON SUZUKI PLC - 1994-06-10
SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • SUZUKI GB PLC
    Info
    HERON SUZUKI GB LIMITED - 1989-11-01
    HERON SUZUKI PLC - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1989-11-01
    Registered number 00768587
    icon of addressSteinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire MK4 4AE
    PUBLIC LIMITED COMPANY incorporated on 1963-07-23 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • SUZUKI GB PLC
    S
    Registered number 00768587
    icon of addressSteinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, United Kingdom, MK4 4AE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - 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.