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

COLT CAR COMPANY LIMITED (THE)

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • COLT CAR COMPANY LIMITED (THE)
    Info
    Registered number 01163954
    Mid City Place, 71 High Holborn, London WC1V 6BA
    Private Limited Company incorporated on 1974-03-21 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • COLT CAR COMPANY LIMITED (THE)
    S
    Registered number 01163954
    Watermoor, Cirencester, United Kingdom, GL7 1LF
    Corporate in Companies House, England And Wales
    CIF 1
  • THE COLT CAR COMPANY LIMITED
    S
    Registered number 1163954
    Watermoor, 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
  • Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.