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 45
  • 1
    Moriya, Hiroshi
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Makino, Akihiro
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Yamada, Hajime
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Hoshino, Ryota
    Born in January 1940
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 5
    Hickling, John Michael, Mr.
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Tamura, Kinichi
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-08-06
    OF - Director → CIF 0
  • 7
    Allan, Gordon Graeme
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1992-11-11 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 9
    Portway, Rhys
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Pallas, David
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Fujii, Tsukasa
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Shinohara, Keiichi
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Campbell, David Graham, Mr.
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2010-03-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Miyashita, Takao
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Apostolos, Thomas
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2006-05-18
    OF - Director → CIF 0
  • 16
    Hobbs, James Laurence
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-29) ~ 2001-09-01
    OF - Director → CIF 0
  • 17
    Ochiai, Hisao
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Parsons, Angela Julie
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Barnett, John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Ishii, Shoju
    Born in March 1931
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 1997-05-22
    OF - Director → CIF 0
  • 21
    Johnson, Kenneth Ian
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 22
    Davies, John Hugh
    Born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1997-04-01
    OF - Director → CIF 0
    2001-09-01 ~ 2007-06-14
    OF - Director → CIF 0
    Davies, John Hugh
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ 2001-09-01
    OF - Secretary → CIF 0
    2004-03-19 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 23
    Pendleton, John Anthony
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2007-02-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Kaneko, Akira
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Jacob, Charles Melvyn
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 26
    Graham, Leslie Norman
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Toyama, Eisuke
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 28
    Yamashita, Akihiro
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2018-11-06
    OF - Director → CIF 0
  • 29
    Murayama, Koji
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Schmied, Peter
    Born in August 1957
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 31
    Takagi, Koichi
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 2000-05-24
    OF - Director → CIF 0
  • 32
    Yokoyama, Toru
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 33
    Pear, Charles Richard
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2008-08-11
    OF - Director → CIF 0
    Pear, Charles Richard
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 34
    Iffland, Klaus
    Born in July 1956
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-02-20
    OF - Director → CIF 0
  • 35
    Gareth Stones
    Individual (482 offsprings)
    Insolvency
    2020-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Sorensen, Phillip Alan
    Individual (25 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-11
    OF - Secretary → CIF 0
  • 37
    Tweedlie, John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 38
    Davies, James
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2012-07-03
    OF - Director → CIF 0
  • 39
    Hosoo, Hidemasa
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1993-06-01
    OF - Director → CIF 0
  • 40
    Wolf, Siegfried
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 2001-01-08
    OF - Director → CIF 0
  • 41
    Hopper, Stephen John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2014-02-19
    OF - Director → CIF 0
  • 42
    Eibeck, Manfred
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 43
    Wood, Phillip John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 44
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (221 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD - now
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - 2026-06-17
    CALSONIC KANSEI EUROPE PLC
    - 2019-10-16 02360038
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    Calsonic Kansei, Llethri Road, Llanelli, Wales
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALSONIC KANSEI SUNDERLAND LIMITED

Period: 2008-08-20 ~ 2021-08-26
Company number: 00981301
Registered names
CALSONIC KANSEI SUNDERLAND LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26
Due to be dissolved on 2021-08-26
SELADEK LIMITED - 1989-10-26
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • CALSONIC KANSEI SUNDERLAND LIMITED
    Info
    MAGNA KANSEI LIMITED - 2008-08-20
    MARLEY KANSEI LIMITED - 2008-08-20
    MARLEY KANTO LIMITED - 2008-08-20
    SELADEK LIMITED - 2008-08-20
    AUTOMATIC GARAGE DOORS LIMITED - 2008-08-20
    Registered number 00981301
    63 Walter Road, Swansea SA1 4PT
    PRIVATE LIMITED COMPANY incorporated on 1970-06-05 and dissolved on 2021-08-26 (51 years 2 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.