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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 30
  • 1
    Mcgrath, Neil John
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Thurston, Stuart John
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1992-05-26 ~ 1997-06-30
    OF - Director → CIF 0
    1998-10-01 ~ 2002-05-31
    OF - Director → CIF 0
    Thurston, Stuart John
    Individual (8 offsprings)
    Officer
    1994-01-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Nogami, Yoshiyuki
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Yoshida, Shinsuke
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Akimoto, Ikuo
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Toki, Tatsanori
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1991-06-01
    OF - Director → CIF 0
  • 7
    Yoshida, Minoku
    Born in August 1931
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Sakai, Daisuke
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 9
    Baba, Nobuo
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1997-06-30
    OF - Director → CIF 0
    1999-04-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Ishii, Yoshikazu
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Frey, Eric
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Murphy, Bernard
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 13
    Newborough, Philip William
    Born in May 1962
    Individual (62 offsprings)
    Officer
    1998-10-01 ~ 1999-08-01
    OF - Director → CIF 0
    Newborough, Philip William
    Individual (62 offsprings)
    Officer
    1997-06-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 14
    Taniwaki, Yoshifumi
    Born in September 1957
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Langhorne, Nicholas
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Ishikawa, Ichiro
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Willmore, Barry James
    Born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1991-12-10
    OF - Director → CIF 0
    Willmore, Barry James
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1991-12-10
    OF - Secretary → CIF 0
  • 18
    Luker, Colin
    Individual (4 offsprings)
    Officer
    1991-12-10 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 19
    Tasei, Hisashi
    Born in June 1940
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1995-04-01
    OF - Director → CIF 0
  • 20
    Watanabe, Shigeru
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Arae, Minoru
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-09-14
    OF - Director → CIF 0
  • 22
    Iwai, Toshitatsu
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1998-06-15
    OF - Director → CIF 0
  • 23
    Sudo, Naoi
    Born in December 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Crowhurst, Philip Geoffrey
    Individual (16 offsprings)
    Officer
    2013-04-10 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 25
    Taida, Tsuneo
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-06-15
    OF - Director → CIF 0
  • 26
    Yamamoto, Yukio
    Born in October 1947
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Tafuku, Hideki
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 2000-04-01
    OF - Director → CIF 0
  • 28
    Jurgen, Schmitz
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Izumz, Taiji
    Born in August 1954
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 30
    1-7-1 Konan Minato-ku, Tokyo, Tokyo, 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIWA EUROPE LTD

Period: 1998-08-18 ~ 2019-01-08
Company number: 01244071
Registered names
AIWA EUROPE LTD - Dissolved
AIWA (UK) LIMITED - 1997-06-30
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIWA EUROPE LTD
    Info
    AIWA (UK) HOLDING LTD. - 1998-08-18
    AIWA (UK) LIMITED - 1998-08-18
    AIWA SALES AND SERVICE (UK) LIMITED - 1998-08-18
    B & B TWELVE LIMITED - 1998-08-18
    Registered number 01244071
    The Heights, Brooklands, Weybridge, Surrey KT13 0XW
    PRIVATE LIMITED COMPANY incorporated on 1976-02-12 and dissolved on 2019-01-08 (42 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.