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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 45
  • 1
    Makino, Akihiro
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Wood, Phillip John
    Senior General Manager-Sales & Marketing born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Portway, Rhys
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shinohara, Keiichi
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Hobbs, James Laurence
    Magna Executive Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-29) ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Ishii, Shoju
    President born in March 1931
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 1997-05-22
    OF - Director → CIF 0
  • 7
    Eibeck, Manfred
    President-Europe born in August 1960
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 8
    Hoshino, Ryota
    Dir Kansei Corp born in January 1940
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 9
    Pallas, David
    Managing Director born in April 1954
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Yokoyama, Toru
    Chairman born in March 1955
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 11
    Parsons, Angela Julie
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Pear, Charles Richard
    Vpof Bus Admin born in October 1961
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2008-08-11
    OF - Director → CIF 0
    Pear, Charles Richard
    Vp Bus Administration
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 13
    Moriya, Hiroshi
    Chairman born in May 1957
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Wolf, Siegfried
    Magna Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 2001-01-08
    OF - Director → CIF 0
  • 15
    Murayama, Koji
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Davies, John Hugh
    Finance Director born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1997-04-01
    OF - Director → CIF 0
    Davies, John Hugh
    Director born in March 1951
    Individual (6 offsprings)
    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
    Davies, John Hugh
    Director
    Individual (6 offsprings)
    2004-03-19 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 17
    Davies, James
    President & Chief Operating Officer born in March 1965
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2012-07-03
    OF - Director → CIF 0
  • 18
    Tweedlie, John
    Vice President born in June 1960
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Yamada, Hajime
    Executive Vice President born in October 1944
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    Gareth Stones
    Individual (466 offsprings)
    Insolvency
    2020-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Takagi, Koichi
    President Kansei Corporation born in September 1937
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 2000-05-24
    OF - Director → CIF 0
  • 22
    Pendleton, John Anthony
    V P Operations born in December 1961
    Individual (9 offsprings)
    Officer
    2007-02-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Yamashita, Akihiro
    Financial Director born in January 1971
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2018-11-06
    OF - Director → CIF 0
  • 24
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1992-11-11 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 25
    Miyashita, Takao
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Tamura, Kinichi
    Engineer born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-08-06
    OF - Director → CIF 0
  • 27
    Campbell, David Graham, Mr.
    Vice President born in September 1964
    Individual (6 offsprings)
    Officer
    2010-03-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Jacob, Charles Melvyn
    Vice President born in July 1965
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 29
    Ochiai, Hisao
    Svp Research & Development born in April 1957
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Hopper, Stephen John
    Senior Vice President born in March 1966
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2014-02-19
    OF - Director → CIF 0
  • 31
    Hickling, John Michael, Mr.
    Senior Vice President born in March 1967
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Barnett, John
    Operations Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Fujii, Tsukasa
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 34
    Iffland, Klaus
    President Intier Europe born in July 1956
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-02-20
    OF - Director → CIF 0
  • 35
    Apostolos, Thomas
    President born in November 1961
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2006-05-18
    OF - Director → CIF 0
  • 36
    Hosoo, Hidemasa
    Accounting born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1993-06-01
    OF - Director → CIF 0
  • 37
    Schmied, Peter
    Executive born in August 1957
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 38
    Kaneko, Akira
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 39
    Toyama, Eisuke
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 40
    Johnson, Kenneth Ian
    Senior General Manager-Quality Assurance born in October 1960
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 41
    Allan, Gordon Graeme
    Finance Mgr
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 42
    Graham, Leslie Norman
    General Mgr born in March 1960
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 43
    Sorensen, Phillip Alan
    Individual (25 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-11
    OF - Secretary → CIF 0
  • 44
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
    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
  • 45
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (218 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    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
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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.