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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
    Wood, Philip John
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Myring, Karen Rachel
    Legal & Compliance Manager born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Franco, Andrea
    Human Resources Business Partner born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    ROCK NICK LIMITED
    icon of address9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Dissolved Corporate (2 parents, 145 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Hillman, Paul John
    Born in November 1961
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Shinohara, Keiichi
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Tsubota, Atsushi
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-04-14
    OF - Director → CIF 0
  • 4
    Allport, Graham Joseph
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Portway, Rhys
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    Caccavale, Antonio Vincenzo
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 7
    Paton, Paul Ewan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Poley, David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Fujii, Kazumichi
    General Manager International born in May 1942
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-10-26
    OF - Director → CIF 0
  • 10
    Ozeki, Masaru
    Vp Finance born in January 1962
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Barnett, John
    Operations Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Readman, Frederick
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Hickling, John Michael
    Senior Vice President born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Sasaki, Shinobu
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 15
    Brown, Alan Robert
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
    Brown, Alan Robert
    Individual
    Officer
    icon of calendar ~ 2000-04-06
    OF - Secretary → CIF 0
  • 16
    Hopper, Stephen John
    Senior Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2006-04-08 ~ 2014-02-19
    OF - Director → CIF 0
  • 17
    Jacob, Charles Melvyn
    Vice President born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2018-11-06
    OF - Director → CIF 0
  • 18
    Gapper, Clifford Melville
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 19
    Parsons, Angela Julie
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    Davison, Bernard Shaw
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 21
    Williams, Richard Anthony
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 22
    Jones, Hywel Morgan
    Operations Director born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Pallas, David
    President born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Sato, Takayuki
    Manufacturing born in September 1954
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2007-12-22
    OF - Director → CIF 0
  • 25
    Reilly, Michael John
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-25
    OF - Director → CIF 0
  • 26
    Miers, Philip John
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Campbell, David Graham
    Vice President born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-07-01
    OF - Director → CIF 0
    Campbell, David Graham
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 28
    Rees, Philip Vaughan
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2005-04-15
    OF - Director → CIF 0
  • 29
    Yukitake, Taizo
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 1994-05-26
    OF - Director → CIF 0
  • 30
    Nakamura, Koji
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2002-08-12
    OF - Director → CIF 0
  • 31
    Evans, Wayne David
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Tweedlie, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 33
    Higai, Ryoichi
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 34
    Johnson, Kenneth Ian
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 35
    Yokoyama, Toru
    Chairman born in March 1955
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-07-03
    OF - Director → CIF 0
  • 36
    Yamada, Hiroyuki
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
    Yamada, Hiroyuki
    General Manager born in February 1942
    Individual
    icon of calendar 1994-10-26 ~ 2000-06-12
    OF - Director → CIF 0
  • 37
    Koga, Yoshhiaki
    Senior Vice President born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 38
    Fujii, Tsukasa
    Senior Vice President born in April 1967
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2018-03-28
    OF - Director → CIF 0
  • 39
    Davies, James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2005-04-15
    OF - Director → CIF 0
    Davies, James
    President & Chief Operating Officer born in March 1965
    Individual (2 offsprings)
    icon of calendar 2006-04-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 40
    Ochiai, Hisao
    Svp Resrarch & Development born in April 1957
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Yamashita, Akihiro
    Financial Director born in January 1971
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2018-11-06
    OF - Director → CIF 0
  • 42
    Miyanaga, Keiichiro
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 43
    Nakanishi, Keiji
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1993-05-19
    OF - Director → CIF 0
  • 44
    Kodera, Akio
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 45
    Flynn, David Robert
    Vice President Product Office Group born in May 1961
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 46
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    icon of addressCalsonic Kansei, Llethri Road, Llanelli, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

Previous names
CALSONIC KANSEI UK LIMITED - 2019-10-25
LLANELLI RADIATORS LIMITED - 2002-04-02
SILKGREY LIMITED - 1987-08-04
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    Info
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2019-10-25
    SILKGREY LIMITED - 2019-10-25
    Registered number 02147831
    icon of addressLlethri Road, Llanelli, Dyfed SA14 8HU
    Private Limited Company incorporated on 1987-07-16 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    S
    Registered number 02147831
    icon of addressLlethri Road, Llanelli, Carmarthenshire, SA14 8HU
    Private Limited Company in Carmarthenshire, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARELLI CABIN COMFORT UK LIMITED - 2021-07-13
    icon of addressHighly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.