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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 88
  • 1
    Ito, Kazuo
    Director born in January 1961
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Hirst, Frank Cawood
    Director born in September 1924
    Individual (4 offsprings)
    Officer
    1995-06-03 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    2000-12-21 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Kubota, Kenta
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Woolley, John
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    2008-07-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Murphy, Denis Joseph
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Sho, Kazuhiko
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Kawakami, Kazuyoshi
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Morris-marsham, Jack Richard
    Company Director born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-03-30
    OF - Director → CIF 0
  • 10
    Hayashi, Haruki, Mr.
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2013-04-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Kuroda, Mizuki
    Finance Director born in August 1963
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 12
    Miyamoto, Yoichiro
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2008-07-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Ota, Taiji
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ 2020-11-09
    OF - Director → CIF 0
  • 14
    Stephenson, Carolyn Tracey
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 15
    Tsuji, Noboru
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 16
    Ishida, Yoshito
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-08-09
    OF - Director → CIF 0
  • 17
    Beaumont, Peter George
    Company Director born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-06-02
    OF - Director → CIF 0
  • 18
    Harunari, Hiroshi
    Company Management born in June 1948
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 19
    Perkins, Michael Alan
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 20
    Tanno, Choei, Mr.
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2020-11-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Brigden, Paul Andrew
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Blackburn, Stephen John
    Director Of After Sales And Bu born in March 1960
    Individual (11 offsprings)
    Officer
    2000-12-21 ~ 2008-10-03
    OF - Director → CIF 0
  • 23
    Shiwa, Yosuke
    Finance Director born in July 1985
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 24
    Kondo, Mizuki
    Director & Assistant To Vice Chairman born in March 1974
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 25
    Ishikawa, Zenta
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 26
    Kurihara, Hiroo
    General Manager born in May 1955
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2000-08-01
    OF - Director → CIF 0
    Kurihara, Hiroo
    Director born in May 1955
    Individual (4 offsprings)
    2009-01-30 ~ 2013-04-22
    OF - Director → CIF 0
  • 27
    Blackburn, David Cyril
    Chairman born in September 1931
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 28
    Takai, Naoya
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Nakahara, Hideto
    Director born in November 1950
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 30
    Pope, Raymond James
    Managing Director born in March 1955
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Nakamura, Kunihiko
    General Manager born in November 1942
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Sellars, Adrian Reginald
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Hosono, Yoshiatsu
    Deputy Managing Director born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-08-01
    OF - Director → CIF 0
  • 34
    Miyaji, Masaki
    Company Director born in March 1943
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 35
    Bradley, Lance Robert
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 36
    Ichiki, Masami
    Chair Person born in January 1968
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Ichiki, Masami
    Chairman born in January 1968
    Individual (4 offsprings)
    2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 37
    Yatabe, Yoichiro
    Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Machimura, Hajime
    Chairman born in January 1970
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 39
    Nakamura, Naoya
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2011-11-05 ~ 2013-05-01
    OF - Director → CIF 0
  • 40
    Aiba, Tetsuya
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2013-04-22
    OF - Director → CIF 0
  • 41
    Kojima, Yasushi
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Tanaka, Nobukazu
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 43
    Eguchi, Nobuo
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 44
    Iwai, Satoshi
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2013-04-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 45
    Ito, Taichi
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ 2008-07-02
    OF - Director → CIF 0
  • 46
    Sano, Yutaka
    General Manager born in July 1946
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 47
    Terada, Tetsuro
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2013-04-22
    OF - Director → CIF 0
  • 48
    Mitsuhashi, Jun
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Iwata, Junichi
    Chairman born in June 1959
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 50
    Hasuo, Ryuichi
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 51
    Tamaki, Kosei
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 52
    Kano, Isao
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 53
    Kubota, Kenichi
    Vice Chairman born in August 1940
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 54
    Yoshikawa, Tomoo
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2011-11-05
    OF - Director → CIF 0
  • 55
    Kimura, Keisuke
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2018-05-07 ~ 2020-07-25
    OF - Director → CIF 0
  • 56
    Chisholm, John Alister
    Managing Director born in July 1961
    Individual (4 offsprings)
    Officer
    1994-10-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 57
    Takahashi, Masaki
    Director born in May 1944
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 58
    Tokuda, Seiichi
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-03-01
    OF - Director → CIF 0
  • 59
    Yoshinari, Hiroyuki
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-06-15
    OF - Director → CIF 0
    Yoshinari, Hiroyuki
    Company Management born in January 1947
    Individual (5 offsprings)
    1997-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 60
    Egami, Hiroyuki
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 61
    Niwa, Hiroko
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 62
    Robinson, Deirdre Maura
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 63
    Murahashi, Nobuyuki
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2000-07-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 64
    Sakata, Ryo
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 65
    Nemichi, Hiroshi
    Co Director born in January 1939
    Individual (12 offsprings)
    Officer
    2000-12-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 66
    Nagasawa, Hiroyuki
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 67
    Kemp, Michael Anthony
    Administation Director born in August 1948
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 68
    Kimura, Maki, Ms.
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 69
    Kurosawa, Akihiro, Mr.
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 70
    Tsuchida, Tetsuhiro
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 71
    Matsuo, Kenji
    Chairman born in January 1949
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 72
    Kochi, Masao
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 73
    Hosono, Takaaki
    Deputy Managing Dire born in June 1939
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 74
    Sudo, Toshifumi
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 75
    Hori, Yoshikazu
    General Manager born in February 1941
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 1995-02-01
    OF - Director → CIF 0
  • 76
    Suzuki, Takeshi
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 77
    Dixon, Stephen Charles
    Director born in December 1937
    Individual (14 offsprings)
    Officer
    1995-03-30 ~ 1999-03-31
    OF - Director → CIF 0
    Dixon, Stephen Charles
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-08-31 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 78
    Takakuwa, Haruyuki
    Finance Director born in July 1958
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 79
    Matsumoto, Tsuyoshi
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 80
    Kuwayama, Fumio
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 81
    Peter Richard James Frost
    Individual (528 offsprings)
    Insolvency
    2022-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 82
    Katayama, Yoshinori
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2020-06-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 83
    Tyrrell, James
    Managing Director born in July 1961
    Individual (20 offsprings)
    Officer
    2000-05-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 84
    Kuroki, Naoyasu
    Company Director born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-07-09
    OF - Director → CIF 0
  • 85
    Asaoka, Minoru
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 86
    Takahashi, Shoichiro
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 87
    Tanaka, Koichi
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 88
    MITSUBISHI CORPORATION
    FC022100 02214224
    3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, 100-8086, Japan
    Active Corporate (105 parents, 49 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SPITALGATE DEALER SERVICES LIMITED

Period: 1982-06-25 ~ 2024-02-13
Company number: 01646788
Registered name
SPITALGATE DEALER SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Due to be dissolved on 2024-02-13
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
    Staverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1982-06-25 and dissolved on 2024-02-13 (41 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SPITALGATE DEALER SERVICES LIMITED
    S
    Registered number 01646788
    Watermoor, Cirencester, Gloucestershire, United Kingdom, GL7 1LF
    Corporate in Companies House, England And Wales
    CIF 1
  • SPITALGATE DEALER SERVICES LIMITED
    S
    Registered number 01646788
    Watermoor, Watermoor Road, Cirencester, Gloucestershire, England, GL7 1LF
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHOGUN FINANCE LIMITED
    - now 01963821 NF002647
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    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
  • 2
    SHOGUN RETAIL LTD
    10910706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-15 during the appointment or period of control
    Due to be dissolved on 2023-11-01 during the appointment or period of control
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (14 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.