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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 3
  • 1
    Katori, Tetsuya, Mr.
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Nakamura, Kensuke, Mr.
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3-1, Marunouchi 2 -chome, Chiyoda-ku, Tokyo, 100-8086, Japan
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 84
  • 1
    Hosono, Takaaki
    Deputy Managing Dire born in June 1939
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 2
    Iwata, Junichi
    Chairman born in June 1959
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Ito, Taichi
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Yatabe, Yoichiro
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Wakatsuki, Toshiya, Mr.
    Born in May 1970
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Lindley, Robert Norris
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Miyamoto, Yoichiro
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Dixon, Stephen Charles
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1999-03-31
    OF - Director → CIF 0
    Dixon, Stephen Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 9
    Hosono, Yoshiatsu
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Shiwa, Yosuke
    Finance Director born in July 1985
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 11
    Egami, Hiroyuki
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Niwa, Hiroko
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Nemichi, Hiroshi
    Co Director born in January 1939
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Kawakami, Kazuyoshi
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Tanno, Choei, Mr.
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Sakata, Ryo
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 17
    Iwai, Satoshi
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    Takahashi, Shoichiro
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Hayashi, Haruki, Mr.
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 20
    Kimura, Maki, Ms.
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 21
    Kondo, Mizuki
    Director & Assistant To Vice Chair born in March 1974
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 22
    Yoshinari, Hiroyuki
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
    Yoshinari, Hiroyuki
    Company Management born in January 1947
    Individual
    icon of calendar 1997-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Kojima, Yasushi
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Kurihara, Hiroo
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-08-01
    OF - Director → CIF 0
    icon of calendar 2009-01-30 ~ 2013-04-22
    OF - Director → CIF 0
  • 25
    Aiba, Tetsuya
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2013-04-22
    OF - Director → CIF 0
  • 26
    Kurosawa, Akihiro, Mr.
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Suzuki, Takeshi
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 28
    Ota, Taiji
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2020-11-09
    OF - Director → CIF 0
  • 29
    Takai, Naoya
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 30
    Matsumoto, Tsuyoshi
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 31
    Perkins, Michael Alan
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 32
    Tsuchida, Tetsuhiro
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 33
    Stephenson, Carolyn Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 34
    Tamaki, Kosei
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 35
    Tyrrell, James
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Ishikawa, Zenta
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 37
    Pope, Raymond James
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Goto, Masanori, Mr.
    Company Employee born in February 1972
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 39
    Mitsuhashi, Jun
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Kuroda, Mizuki
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 41
    Lang, Michael John
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2008-10-03
    OF - Director → CIF 0
  • 42
    Blackburn, Stephen John
    Director Of After Sales And Bu born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2008-10-03
    OF - Director → CIF 0
  • 43
    Eguchi, Nobuo
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 44
    Kuroki, Naoyasu
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 45
    Morris-marsham, Jack Richard
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 46
    Kano, Isao
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 47
    Robinson, Deirdre Maura
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 48
    Nakamura, Kunihiko
    General Manager born in November 1942
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Harunari, Hiroshi
    Company Management born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 50
    Miyaji, Masaki
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 51
    Sho, Kazuhiko
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 52
    Kuwayama, Fumio
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 53
    Takakuwa, Haruyuki
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 54
    Matsuo, Kenji
    Vice-Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 55
    Yoshikawa, Tomoo
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2011-11-05
    OF - Director → CIF 0
  • 56
    Nagasawa, Hiroyuki
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 57
    Asaoka, Minoru
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 58
    Kubota, Kenichi
    Vice Chairman born in August 1940
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 59
    Murphy, Denis Joseph
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 60
    Ishida, Yoshito
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2021-08-09
    OF - Director → CIF 0
  • 61
    Takahashi, Masaki
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 62
    Nakahara, Hideto
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 63
    Beaumont, Peter George
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 64
    Ichiki, Masami
    Chairman born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
    Ichiki, Masami
    Chair Person born in January 1968
    Individual (2 offsprings)
    icon of calendar 2022-02-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 65
    Hori, Yoshikazu
    General Manager born in February 1941
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1995-02-01
    OF - Director → CIF 0
  • 66
    Tanaka, Nobukazu
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 67
    Tsuji, Noboru
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 68
    Edmunds, Robin David
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 69
    Katayama, Yoshinori
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 70
    Tanaka, Koichi
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 71
    Kochi, Masao
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 72
    Kubota, Kenta
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 73
    Nakamura, Naoya
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-11-05 ~ 2013-05-01
    OF - Director → CIF 0
  • 74
    Sudo, Toshifumi
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-27
    OF - Director → CIF 0
    icon of calendar 2000-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 75
    Ito, Kazuo
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 76
    Blackburn, David Cyril
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2008-10-03
    OF - Director → CIF 0
  • 77
    Sano, Yutaka
    General Manager born in July 1946
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 78
    Machimura, Hajime
    Chairman born in January 1970
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 79
    Hirst, Frank Cawood
    Director born in September 1924
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 2008-10-03
    OF - Director → CIF 0
  • 80
    Hasuo, Ryuichi
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 81
    Bradley, Lance Robert
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 82
    Murahashi, Nobuyuki
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 83
    Kimura, Keisuke
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2018-05-07 ~ 2020-07-25
    OF - Director → CIF 0
  • 84
    Terada, Tetsuro
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-22
    OF - Director → CIF 0
parent relation
Company in focus

COLT CAR COMPANY LIMITED (THE)

Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • COLT CAR COMPANY LIMITED (THE)
    Info
    Registered number 01163954
    icon of addressMid City Place, 71 High Holborn, London WC1V 6BA
    PRIVATE LIMITED COMPANY incorporated on 1974-03-21 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • COLT CAR COMPANY LIMITED (THE)
    S
    Registered number 01163954
    icon of addressWatermoor, Cirencester, United Kingdom, GL7 1LF
    Corporate in Companies House, England And Wales
    CIF 1
  • THE COLT CAR COMPANY LIMITED
    S
    Registered number 1163954
    icon of addressWatermoor, Watermoor Road, Cirencester, Gloucestershire, England, GL7 1LF
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWatermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • VENEZ TRADING LIMITED - 1985-12-23
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.