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 4
  • 1
    Van Roermund, Peter Paul, Mr.
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Alan William
    Managing Director born in September 1962
    Individual (7 offsprings)
    Officer
    2010-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Ishizuka, Yuji
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Denso Office, Wtc Tower I, Strawinskylaan 1865, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Uchiyama, Hiroshi
    Business Executive born in July 1942
    Individual
    Officer
    1995-07-26 ~ 1997-06-27
    OF - Director → CIF 0
  • 2
    Livingstone, Gavin Donald Chisholm
    Individual
    Officer
    2010-07-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Fukuzaki, Michio
    Business Executive born in July 1944
    Individual
    Officer
    2000-07-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Dekker, Gerko Bernard, Mr.
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    Naito, Yasunori
    Individual
    Officer
    1994-03-01 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 6
    Makino, Yoshikazu
    Director born in July 1955
    Individual
    Officer
    2011-12-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Morioka, Kouta
    Business Executive born in August 1952
    Individual
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Yamanaka, Yasushi
    Company Director born in March 1957
    Individual
    Officer
    2013-12-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Henson, Richard John
    Business Executive born in March 1953
    Individual
    Officer
    2010-07-01 ~ 2019-04-01
    OF - Director → CIF 0
    Henson, Richard John
    Individual
    Officer
    1997-05-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Ishizuka, Yuji
    Head Of Oe Sales Eu born in September 1961
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Nakano, Yoshio
    Sales Director born in November 1961
    Individual
    Officer
    2019-11-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Shimada, Shiro
    Business Executive born in August 1955
    Individual
    Officer
    2005-02-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    Nishimura, Shigehiro
    Business Executive born in June 1950
    Individual
    Officer
    2008-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 14
    Fukui, Takatoshi
    Managing Director born in September 1963
    Individual
    Officer
    2021-01-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Pravisano, Ernesto
    Individual
    Officer
    2016-04-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 16
    Maruyama, Haruya
    Business Executive born in November 1954
    Individual
    Officer
    2005-06-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Nagase, Shunsuke
    Managing Director born in May 1945
    Individual
    Officer
    1994-12-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    Kawamoto, Itsushi
    Business Executive born in November 1948
    Individual
    Officer
    1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Miwa, Kazu
    Individual
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 20
    Nakagawa, Masaomi
    Managing Director born in February 1944
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Nakagawa, Masaomi
    Business Executive born in February 1944
    Individual
    1997-06-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 21
    NIPPONDENSO INTERNATIONAL (UK) LIMITED - 1998-07-01
    DREAMEASY LIMITED - 1990-08-17
    Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DENSO AUTOMOTIVE UK LTD.

Previous names
DENSO SALES UK LTD. - 2018-06-01
NIPPONDENSO (UK) LTD. - 1996-08-01
NIPPONDENSO (U.K.) LTD. - 1993-12-17
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • DENSO AUTOMOTIVE UK LTD.
    Info
    DENSO SALES UK LTD. - 2018-06-01
    NIPPONDENSO (UK) LTD. - 1996-08-01
    NIPPONDENSO (U.K.) LTD. - 1993-12-17
    Registered number 01781529
    Coventry Office Eden Road, Walsgrave Triangle, Coventry, West Midlands CV2 2TB
    Private Limited Company incorporated on 1984-01-01 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.