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 42
  • 1
    Aoshima, Yasunori
    Born in June 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Garcha, Rajinder Singh
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Ohtake, Takashi
    Born in September 1939
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Metcalf, Richard Hugh
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 5
    Anderson, Peter Ian Francis
    Born in June 1951
    Individual (9 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Mihara, Hiroshi
    Born in February 1955
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2017-01-30
    OF - Director → CIF 0
  • 7
    Coughlan, Barry
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Showan, Ian Keith
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Onodera, Hiromi
    Born in February 1942
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Ochiai, Hideki
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Ueki, Kazuo
    Born in February 1950
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2006-01-01
    OF - Director → CIF 0
    2009-09-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Shibata, Eisuke
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Starkey, Alan Rudolph
    Born in August 1928
    Individual (11 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-09-30
    OF - Director → CIF 0
    1995-10-31 ~ 1996-04-23
    OF - Director → CIF 0
  • 14
    Misawa, Naoshi
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2025-04-10
    OF - Director → CIF 0
  • 15
    Sato, Kiyoshi
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    2010-10-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Worrall, Keith, Managing Director
    Born in August 1963
    Individual (12 offsprings)
    Officer
    1995-07-03 ~ 1997-01-16
    OF - Director → CIF 0
  • 17
    Cannon, Thomas Charles
    Born in September 1928
    Individual (57 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 18
    Furuyama, Yutaka
    Born in October 1940
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Wilkins, Thomas
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-02-16
    OF - Director → CIF 0
  • 20
    Morgan, Anthony Lewis
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1997-08-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Choji, Masataka
    Born in March 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Arima, Kenji
    Born in September 1954
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Arakawa, Norio
    Born in December 1954
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-04-02
    OF - Director → CIF 0
    2006-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Smith, Keith
    Born in May 1957
    Individual (18 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-04-01
    OF - Director → CIF 0
  • 25
    Amey, Brian Leslie
    Born in February 1950
    Individual (15 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Selway, Mark Wayne
    Born in June 1959
    Individual (24 offsprings)
    Officer
    1996-04-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (84 offsprings)
    Officer
    1993-06-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Peck, Anthony Frederick
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Thorne, Raymond
    Born in February 1942
    Individual (65 offsprings)
    Officer
    1996-07-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Kusano, Koichi
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Yoshinaga, Toshimasa
    Born in February 1962
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2017-01-30
    OF - Director → CIF 0
  • 32
    Gibbs, Andrew Mark
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 33
    Bevan, David Rhys
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 34
    Toyota, Jun
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 35
    Cotter, Anthony
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Reid, Alan Michael
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Cornick, Stephen Paul
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Hankinson, Robert Anthony
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 39
    Inglis, Peter John
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-12-22
    OF - Director → CIF 0
  • 40
    SHAPERS' GROUP LIMITED
    - now 13511984
    ENSCO 1425 LIMITED - 2021-12-17
    23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    4-8-3, Takanawa, Minato-ku, Tokyo, 108-8711, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 68 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAPERS’ TECHNICAL SOLUTIONS UK LTD

Period: 2026-01-06 ~ now
Company number: 00945580
Registered names
SHAPERS’ TECHNICAL SOLUTIONS UK LTD - now
BRITAX VEGA LIMITED - 1999-04-01
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • SHAPERS’ TECHNICAL SOLUTIONS UK LTD
    Info
    KOITO EUROPE LIMITED - 2026-01-06
    BRITAX VEGA LIMITED - 2026-01-06
    VEGA AUTO PRODUCTS LIMITED - 2026-01-06
    Registered number 00945580
    Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire WR9 0QH
    PRIVATE LIMITED COMPANY incorporated on 1969-01-08 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.