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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
Active 6
  • 1
    Portway, Rhys
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wood, Phillip John
    Senior General Manager-Sales & Marketing born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacob, Charles Melvyn
    Vice President born in July 1965
    Individual (1 offspring)
    Officer
    2010-03-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hickling, John Michael, Mr.
    Senior Vice President born in March 1967
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Barnett, John
    Operations Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (175 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Toyama, Eisuke
    Company Director born in October 1939
    Individual
    Officer
    2000-04-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Davies, John Hugh
    Finance Director born in February 1951
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
    Davies, John Hugh
    Director born in February 1951
    Individual
    2001-09-01 ~ 2007-06-14
    OF - Director → CIF 0
    Davies, John Hugh
    Individual
    Officer
    1996-04-11 ~ 2001-09-01
    OF - Secretary → CIF 0
    Davies, John Hugh
    Director
    Individual
    2004-03-19 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 3
    Yamada, Hajime
    Executive Vice President born in October 1944
    Individual
    Officer
    2006-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Hobbs, James Laurence
    Magna Executive Director born in February 1944
    Individual
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Pear, Charles Richard
    Vpof Bus Admin born in October 1961
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2008-08-11
    OF - Director → CIF 0
    Pear, Charles Richard
    Vp Bus Administration
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 6
    Pallas, David
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Murayama, Koji
    Company Director born in February 1944
    Individual
    Officer
    2005-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Campbell, David Graham, Mr.
    Vice President born in September 1964
    Individual
    Officer
    2010-03-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Schmied, Peter
    Executive born in August 1957
    Individual
    Officer
    2001-01-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Pendleton, John Anthony
    V P Operations born in December 1961
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Kaneko, Akira
    Director born in March 1959
    Individual
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Fujii, Tsukasa
    Born in April 1967
    Individual
    Officer
    2014-02-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Davies, James
    President & Chief Operating Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2012-07-03
    OF - Director → CIF 0
  • 14
    Graham, Leslie Norman
    General Mgr born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Sorensen, Phillip Alan
    Individual
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 16
    Shinohara, Keiichi
    Director born in February 1945
    Individual
    Officer
    2001-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Parsons, Angela Julie
    Individual
    Officer
    2008-08-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Makino, Akihiro
    Director born in March 1952
    Individual
    Officer
    2007-07-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Apostolos, Thomas
    President born in November 1961
    Individual
    Officer
    2002-09-06 ~ 2006-05-18
    OF - Director → CIF 0
  • 20
    Iffland, Klaus
    President Intier Europe born in July 1956
    Individual
    Officer
    2006-05-18 ~ 2007-02-20
    OF - Director → CIF 0
  • 21
    Wolf, Siegfried
    Magna Company Director born in October 1957
    Individual
    Officer
    1997-04-11 ~ 2001-01-08
    OF - Director → CIF 0
  • 22
    Musgrave, David John Anthony
    Individual
    Officer
    1992-11-11 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 23
    Hopper, Stephen John
    Senior Vice President born in March 1966
    Individual
    Officer
    2010-03-19 ~ 2014-02-19
    OF - Director → CIF 0
  • 24
    Miyashita, Takao
    Company Director born in May 1943
    Individual
    Officer
    2000-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Johnson, Kenneth Ian
    Senior General Manager-Quality Assurance born in October 1960
    Individual
    Officer
    2012-07-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 26
    Allan, Gordon Graeme
    Finance Mgr
    Individual
    Officer
    2001-09-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 27
    Ishii, Shoju
    President born in March 1931
    Individual
    Officer
    1994-11-29 ~ 1997-05-22
    OF - Director → CIF 0
  • 28
    Hoshino, Ryota
    Dir Kansei Corp born in January 1940
    Individual
    Officer
    1993-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 29
    Tweedlie, John
    Vice President born in June 1960
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 30
    Ochiai, Hisao
    Svp Research & Development born in April 1957
    Individual
    Officer
    2010-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Moriya, Hiroshi
    Chairman born in May 1957
    Individual
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Eibeck, Manfred
    President-Europe born in August 1960
    Individual
    Officer
    2007-06-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 33
    Takagi, Koichi
    President Kansei Corporation born in September 1937
    Individual
    Officer
    1997-05-22 ~ 2000-05-24
    OF - Director → CIF 0
  • 34
    Yamashita, Akihiro
    Financial Director born in January 1971
    Individual
    Officer
    2015-07-23 ~ 2018-11-06
    OF - Director → CIF 0
  • 35
    Tamura, Kinichi
    Engineer born in June 1928
    Individual
    Officer
    ~ 1994-08-06
    OF - Director → CIF 0
  • 36
    Yokoyama, Toru
    Chairman born in March 1955
    Individual
    Officer
    2010-04-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 37
    Hosoo, Hidemasa
    Accounting born in November 1928
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 38
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
    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 (5 parents)
    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

Previous names
MAGNA KANSEI LIMITED - 2008-08-20
MARLEY KANSEI LIMITED - 1996-10-21
MARLEY KANTO LIMITED - 1991-10-25
SELADEK LIMITED - 1989-10-26
AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.