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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 4
  • 1
    De Wolf, Philip, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Van Roermund, Peter Paul, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ishizuka, Yuji
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDenso Office, Wtc Tower I, Strawinskylaan 1865, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 22
  • 1
    Shimada, Shiro
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Richards, Alan William
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-13 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Pravisano, Ernesto
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 4
    Dekker, Gerko Bernard, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    Makino, Yoshikazu
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Henson, Richard John
    Business Executive born in March 1953
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2019-04-01
    OF - Director → CIF 0
    Henson, Richard John
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Nishimura, Shigehiro
    Business Executive born in June 1950
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Morioka, Kouta
    Business Executive born in August 1952
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Miwa, Kazu
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Secretary → CIF 0
  • 10
    Nagase, Shunsuke
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 11
    Fukui, Takatoshi
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Fukuzaki, Michio
    Business Executive born in July 1944
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 13
    Uchiyama, Hiroshi
    Business Executive born in July 1942
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1997-06-27
    OF - Director → CIF 0
  • 14
    Ishizuka, Yuji
    Head Of Oe Sales Eu born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Nakano, Yoshio
    Sales Director born in November 1961
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Maruyama, Haruya
    Business Executive born in November 1954
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Naito, Yasunori
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 18
    Livingstone, Gavin Donald Chisholm
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    Yamanaka, Yasushi
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 20
    Nakagawa, Masaomi
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
    Nakagawa, Masaomi
    Business Executive born in February 1944
    Individual
    icon of calendar 1997-06-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 21
    Kawamoto, Itsushi
    Business Executive born in November 1948
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    DREAMEASY LIMITED - 1990-08-17
    NIPPONDENSO INTERNATIONAL (UK) LIMITED - 1998-07-01
    icon of addressBreakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DENSO AUTOMOTIVE UK LTD.

Previous names
DENSO SALES UK LTD. - 2018-06-01
NIPPONDENSO (U.K.) LTD. - 1993-12-17
NIPPONDENSO (UK) LTD. - 1996-08-01
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 (U.K.) LTD. - 2018-06-01
    NIPPONDENSO (UK) LTD. - 2018-06-01
    Registered number 01781529
    icon of addressCoventry Office Eden Road, Walsgrave Triangle, Coventry, West Midlands CV2 2TB
    PRIVATE LIMITED COMPANY incorporated on 1984-01-01 (42 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.