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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
    Myring, Karen Rachel
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Franco, Andrea
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Philip John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (154 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Shinohara, Keiichi
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Tweedlie, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Williams, Richard Anthony
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 7
    Ozeki, Masaru
    Vp Finance born in January 1962
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2009-10-01
    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
    Koga, Yoshhiaki
    Senior Vice President born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 10
    Evans, Wayne David
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Parsons, Angela Julie
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Caccavale, Antonio Vincenzo
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 13
    Fujii, Kazumichi
    General Manager International born in May 1942
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-10-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Yamashita, Akihiro
    Financial Director born in January 1971
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    Ochiai, Hisao
    Svp Resrarch & Development born in April 1957
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Miers, Philip John
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Yokoyama, Toru
    Chairman born in March 1955
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-07-03
    OF - Director → CIF 0
  • 22
    Nakanishi, Keiji
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1993-05-19
    OF - Director → CIF 0
  • 23
    Tsubota, Atsushi
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-04-14
    OF - Director → CIF 0
  • 24
    Sasaki, Shinobu
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 25
    Sato, Takayuki
    Manufacturing born in September 1954
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2007-12-22
    OF - Director → CIF 0
  • 26
    Kodera, Akio
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Pallas, David
    President born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Hillman, Paul John
    Born in November 1961
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2015-02-12
    OF - Director → CIF 0
  • 30
    Portway, Rhys
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Paton, Paul Ewan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Nakamura, Koji
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2002-08-12
    OF - Director → CIF 0
  • 35
    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
  • 36
    Jones, Hywel Morgan
    Operations Director born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 37
    Fujii, Tsukasa
    Senior Vice President born in April 1967
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2018-03-28
    OF - Director → CIF 0
  • 38
    Readman, Frederick
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 39
    Yukitake, Taizo
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 1994-05-26
    OF - Director → CIF 0
  • 40
    Reilly, Michael John
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-25
    OF - Director → CIF 0
  • 41
    Higai, Ryoichi
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 42
    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
  • 43
    Johnson, Kenneth Ian
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 44
    Miyanaga, Keiichiro
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 45
    Davison, Bernard Shaw
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 46
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    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
SILKGREY LIMITED - 1987-08-04
CALSONIC KANSEI UK LIMITED - 2019-10-25
LLANELLI RADIATORS LIMITED - 2002-04-02
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    Info
    SILKGREY LIMITED - 1987-08-04
    CALSONIC KANSEI UK LIMITED - 1987-08-04
    LLANELLI RADIATORS LIMITED - 1987-08-04
    Registered number 02147831
    icon of addressLlethri Road, Llanelli, Dyfed SA14 8HU
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (38 years 5 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.