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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
    Kimura, Maki, Ms.
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ichiki, Masami
    Chair Person born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, 100-8086, Japan
    Corporate (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 85
  • 1
    Hayashi, Haruki, Mr.
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Ishikawa, Zenta
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Niwa, Hiroko
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Kemp, Michael Anthony
    Administation Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Kuroda, Mizuki
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    Matsuo, Kenji
    Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Tsuchida, Tetsuhiro
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Kimura, Keisuke
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2018-05-07 ~ 2020-07-25
    OF - Director → CIF 0
  • 9
    Nakamura, Kunihiko
    General Manager born in November 1942
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Takai, Naoya
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Kubota, Kenta
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Chisholm, John Alister
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Takahashi, Masaki
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Harunari, Hiroshi
    Company Management born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 15
    Iwata, Junichi
    Chairman born in June 1959
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 16
    Nakamura, Naoya
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-11-05 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Takahashi, Shoichiro
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Hasuo, Ryuichi
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    Sho, Kazuhiko
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Kojima, Yasushi
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Miyamoto, Yoichiro
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 22
    Katayama, Yoshinori
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Tanaka, Koichi
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    Tanaka, Nobukazu
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 25
    Kurihara, Hiroo
    General Manager born in May 1955
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-08-01
    OF - Director → CIF 0
    Kurihara, Hiroo
    Director born in May 1955
    Individual
    icon of calendar 2009-01-30 ~ 2013-04-22
    OF - Director → CIF 0
  • 26
    Machimura, Hajime
    Chairman born in January 1970
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Tanno, Choei, Mr.
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Eguchi, Nobuo
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Bradley, Lance Robert
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 30
    Tamaki, Kosei
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    Kawakami, Kazuyoshi
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 33
    Sellars, Adrian Reginald
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Asaoka, Minoru
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Ito, Taichi
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2008-07-02
    OF - Director → CIF 0
  • 36
    Murahashi, Nobuyuki
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Hori, Yoshikazu
    General Manager born in February 1941
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1995-02-01
    OF - Director → CIF 0
  • 38
    Mitsuhashi, Jun
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Takakuwa, Haruyuki
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 40
    Kuwayama, Fumio
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Tokuda, Seiichi
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-03-01
    OF - Director → CIF 0
  • 42
    Iwai, Satoshi
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 43
    Murphy, Denis Joseph
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 44
    Stephenson, Carolyn Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 45
    Shiwa, Yosuke
    Finance Director born in July 1985
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 46
    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
  • 47
    Morris-marsham, Jack Richard
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 48
    Kurosawa, Akihiro, Mr.
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 49
    Edmunds, Robin David
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 50
    Ichiki, Masami
    Chairman born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 51
    Nemichi, Hiroshi
    Co Director born in January 1939
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 52
    Yoshikawa, Tomoo
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2011-11-05
    OF - Director → CIF 0
  • 53
    Nagasawa, Hiroyuki
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 54
    Robinson, Deirdre Maura
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 55
    Sudo, Toshifumi
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 56
    Terada, Tetsuro
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-22
    OF - Director → CIF 0
  • 57
    Nakahara, Hideto
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 58
    Ishida, Yoshito
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2021-08-09
    OF - Director → CIF 0
  • 59
    Woolley, John
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 60
    Tsuji, Noboru
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 61
    Ito, Kazuo
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 62
    Hosono, Yoshiatsu
    Deputy Managing Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 63
    Hirst, Frank Cawood
    Director born in September 1924
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 64
    Kuroki, Naoyasu
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 65
    Matsumoto, Tsuyoshi
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 66
    Ota, Taiji
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2020-11-09
    OF - Director → CIF 0
  • 67
    Egami, Hiroyuki
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 68
    Brigden, Paul Andrew
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 69
    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
  • 70
    Beaumont, Peter George
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 71
    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
  • 72
    Aiba, Tetsuya
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2013-04-22
    OF - Director → CIF 0
  • 73
    Blackburn, David Cyril
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 74
    Hosono, Takaaki
    Deputy Managing Dire born in June 1939
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 75
    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
  • 76
    Sano, Yutaka
    General Manager born in July 1946
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 77
    Miyaji, Masaki
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 78
    Suzuki, Takeshi
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 79
    Kondo, Mizuki
    Director & Assistant To Vice Chairman born in March 1974
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 80
    Perkins, Michael Alan
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 81
    Kano, Isao
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 82
    Kubota, Kenichi
    Vice Chairman born in August 1940
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 83
    Sakata, Ryo
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 84
    Kochi, Masao
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 85
    Yatabe, Yoichiro
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-01-30
    OF - Director → CIF 0
parent relation
Company in focus

SPITALGATE DEALER SERVICES LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • SPITALGATE DEALER SERVICES LIMITED
    Info
    Registered number 01646788
    icon of addressStaverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1982-06-25 and dissolved on 2024-02-13 (41 years 7 months). The company status is Dissolved.
    CIF 0
  • SPITALGATE DEALER SERVICES LIMITED
    S
    Registered number 01646788
    icon of addressWatermoor, Cirencester, Gloucestershire, United Kingdom, GL7 1LF
    Corporate in Companies House, England And Wales
    CIF 1
  • SPITALGATE DEALER SERVICES LIMITED
    S
    Registered number 01646788
    icon of addressWatermoor, Watermoor Road, Cirencester, Gloucestershire, England, GL7 1LF
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 2017-04-28 ~ 2021-10-12
    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.