logo
explain how to read the page

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 32
  • 1
    Kenward, Stephen
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 2
    Suzuki, Toshihiro
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Ronson, Gerald Maurice
    Company Director born in May 1939
    Individual (171 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
    Ronson, Gerald Maurice
    Director born in May 1939
    Individual (171 offsprings)
    1994-06-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Suyama, Nobuo
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2023-04-12
    OF - Director → CIF 0
  • 5
    Robertson, Ian Donald Winton
    Individual (46 offsprings)
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 6
    Awano, Hideki
    Managing Director born in February 1942
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Woodcock, Leslie Charles
    Director born in January 1952
    Individual (11 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 8
    Maruyama, Seiichi
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Fernandez, Junita
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Kondo, Ichiro
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Ono, Hirotaka
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 12
    Starnes, Richard John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 13
    Tani, Masao
    Director born in December 1937
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1996-08-19
    OF - Director → CIF 0
  • 14
    Suzuki, Koichi
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Suzuki, Takanori
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
    Suzuki, Takanori
    Director born in July 1957
    Individual (2 offsprings)
    2005-07-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 16
    Takata, Katsumi
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Ayukawa, Kenichi
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 18
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (256 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 19
    Takasugi, Hideo
    Director born in April 1936
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 20
    Catford, Ian Raymond
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-05-12 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 22
    Kakei, Yoshihiko
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    Norman, John Henry
    Company Director born in July 1932
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Nakanishi, Shinzo
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Lloyd, Martin Derek
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Leigh, Jeremy Charles
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
    Leigh, Jeremy Charles
    Financial Director
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 27
    O'shea, Charles Letham
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 28
    Osawa, Yasuharu
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2011-04-20
    OF - Director → CIF 0
  • 29
    Kato, Yusuke
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Abe, Yoshinobu
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 31
    Kondo, Tadashi
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 32
    300, Takatsuka-cho, Chuo-ku, Hamamatsu-shi, Shizuoka 432-8611, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUZUKI GB PLC

Period: 1994-06-10 ~ now
Company number: 00768587
Registered names
SUZUKI GB PLC - now
HERON SUZUKI PLC - 1994-06-10
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • SUZUKI GB PLC
    Info
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1994-06-10
    SUZUKI (GREAT BRITAIN) LIMITED - 1994-06-10
    Registered number 00768587
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire MK4 4AE
    PUBLIC LIMITED COMPANY incorporated on 1963-07-23 (62 years 8 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
    Steinbeck 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 1
  • 1
    SUZUKI FINANCIAL SERVICES LIMITED
    03015566
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.