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 6
  • 1
    Choji, Masataka
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcha, Rajinder Singh
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Shibata, Eisuke
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cotter, Anthony
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Aoshima, Yasunori
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 6
    4-8-3, Takanawa, Minato-ku, Tokyo, 108-8711, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 33
  • 1
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 2
    Furuyama, Yutaka
    Director born in October 1940
    Individual
    Officer
    1996-07-08 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Misawa, Naoshi
    Director born in April 1965
    Individual
    Officer
    2017-01-30 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Wilkins, Thomas
    Director born in October 1947
    Individual
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 5
    Metcalf, Richard Hugh
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 6
    Selway, Mark Wayne
    Director born in June 1959
    Individual
    Officer
    1996-04-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Arakawa, Norio
    Director born in December 1954
    Individual
    Officer
    1998-08-01 ~ 2001-04-02
    OF - Director → CIF 0
    Arakawa, Norio
    Managing Director born in December 1954
    Individual
    2006-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Reid, Alan Michael
    Financial Director born in August 1946
    Individual
    Officer
    1993-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Morgan, Anthony Lewis
    Managing Director born in April 1948
    Individual
    Officer
    1997-08-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Sato, Kiyoshi
    Director born in July 1959
    Individual
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    2010-10-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Bevan, David Rhys
    Individual
    Officer
    2002-07-15 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 12
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1993-06-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Cornick, Stephen Paul
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Yoshinaga, Toshimasa
    Director born in February 1962
    Individual
    Officer
    2014-06-02 ~ 2017-01-30
    OF - Director → CIF 0
  • 15
    Anderson, Peter Ian Francis
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Mihara, Hiroshi
    Director born in February 1955
    Individual
    Officer
    2009-09-17 ~ 2017-01-30
    OF - Director → CIF 0
  • 17
    Ueki, Kazuo
    Managing Director born in February 1950
    Individual
    Officer
    2000-05-15 ~ 2006-01-01
    OF - Director → CIF 0
    Ueki, Kazuo
    Chairman born in February 1950
    Individual
    2009-09-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Gibbs, Andrew Mark
    Individual
    Officer
    1998-11-20 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 19
    Inglis, Peter John
    Director born in July 1945
    Individual
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 20
    Ohtake, Takashi
    Director born in September 1939
    Individual
    Officer
    1996-07-08 ~ 2009-09-17
    OF - Director → CIF 0
  • 21
    Toyota, Jun
    Director born in August 1959
    Individual
    Officer
    1998-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Peck, Anthony Frederick
    Director born in December 1939
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Arima, Kenji
    Director born in September 1954
    Individual
    Officer
    2017-01-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Worrall, Keith, Managing Director
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1997-01-16
    OF - Director → CIF 0
  • 25
    Amey, Brian Leslie
    Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    1995-10-31 ~ 1996-04-23
    OF - Director → CIF 0
  • 27
    Onodera, Hiromi
    Director born in February 1942
    Individual
    Officer
    1996-07-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 28
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Ochiai, Hideki
    Director born in January 1960
    Individual
    Officer
    2001-04-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 30
    Smith, Keith
    Financial Director born in May 1957
    Individual (9 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 31
    Showan, Ian Keith
    Director born in May 1930
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Kusano, Koichi
    Director born in March 1955
    Individual
    Officer
    1996-07-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1998-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

KOITO EUROPE LIMITED

Previous names
BRITAX VEGA LIMITED - 1999-04-01
VEGA AUTO PRODUCTS LIMITED - 1978-12-31
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
  • KOITO EUROPE LIMITED
    Info
    BRITAX VEGA LIMITED - 1999-04-01
    VEGA AUTO PRODUCTS LIMITED - 1978-12-31
    Registered number 00945580
    Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire WR9 0QH
    Private Limited Company incorporated on 1969-01-08 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.