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
    Franco, Andrea
    Human Resources Business Partner born in March 1962
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Philip John
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Myring, Karen Rachel
    Legal & Compliance Manager born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Fujii, Kazumichi
    General Manager International born in May 1942
    Individual
    Officer
    1993-05-20 ~ 1994-10-26
    OF - Director → CIF 0
  • 2
    Hopper, Stephen John
    Senior Vice President born in March 1966
    Individual
    Officer
    2006-04-08 ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Ochiai, Hisao
    Svp Resrarch & Development born in April 1957
    Individual
    Officer
    2010-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Rees, Philip Vaughan
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Paton, Paul Ewan
    Director born in March 1966
    Individual
    Officer
    2019-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Davison, Bernard Shaw
    Director born in June 1955
    Individual
    Officer
    2002-08-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Reilly, Michael John
    Managing Director born in January 1941
    Individual
    Officer
    ~ 1999-12-25
    OF - Director → CIF 0
  • 8
    Jacob, Charles Melvyn
    Vice President born in July 1965
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2018-11-06
    OF - Director → CIF 0
  • 9
    Poley, David
    Director born in April 1960
    Individual
    Officer
    2002-05-08 ~ 2003-05-09
    OF - Director → CIF 0
  • 10
    Flynn, David Robert
    Vice President Product Office Group born in May 1961
    Individual
    Officer
    2012-07-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 11
    Higai, Ryoichi
    Director born in January 1951
    Individual
    Officer
    1997-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 12
    Readman, Frederick
    Director born in August 1956
    Individual
    Officer
    2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Barnett, John
    Operations Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Miyanaga, Keiichiro
    Director born in January 1967
    Individual
    Officer
    2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Allport, Graham Joseph
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Fujii, Tsukasa
    Senior Vice President born in April 1967
    Individual
    Officer
    2013-02-21 ~ 2018-03-28
    OF - Director → CIF 0
  • 17
    Johnson, Kenneth Ian
    Director born in October 1960
    Individual
    Officer
    2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Yamashita, Akihiro
    Financial Director born in January 1971
    Individual
    Officer
    2015-07-23 ~ 2018-11-06
    OF - Director → CIF 0
  • 19
    Nakanishi, Keiji
    Company Director born in October 1945
    Individual
    Officer
    1991-07-17 ~ 1993-05-19
    OF - Director → CIF 0
  • 20
    Evans, Wayne David
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Ozeki, Masaru
    Vp Finance born in January 1962
    Individual
    Officer
    2008-12-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Koga, Yoshhiaki
    Senior Vice President born in March 1961
    Individual
    Officer
    2011-04-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 23
    Parsons, Angela Julie
    Individual
    Officer
    2007-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 24
    Yamada, Hiroyuki
    Company Director born in February 1942
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    Yamada, Hiroyuki
    General Manager born in February 1942
    Individual
    1994-10-26 ~ 2000-06-12
    OF - Director → CIF 0
  • 25
    Sasaki, Shinobu
    Company Director born in December 1945
    Individual
    Officer
    1994-05-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 26
    Gapper, Clifford Melville
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 27
    Kodera, Akio
    Director born in February 1966
    Individual
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    Yokoyama, Toru
    Chairman born in March 1955
    Individual
    Officer
    2010-03-19 ~ 2012-07-03
    OF - Director → CIF 0
  • 29
    Yukitake, Taizo
    Company Director born in June 1942
    Individual
    Officer
    1991-04-05 ~ 1994-05-26
    OF - Director → CIF 0
  • 30
    Nakamura, Koji
    Director born in November 1949
    Individual
    Officer
    2001-08-30 ~ 2002-08-12
    OF - Director → CIF 0
  • 31
    Sato, Takayuki
    Manufacturing born in September 1954
    Individual
    Officer
    2006-04-14 ~ 2007-12-22
    OF - Director → CIF 0
  • 32
    Shinohara, Keiichi
    Director born in February 1945
    Individual
    Officer
    2000-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 33
    Pallas, David
    President born in April 1954
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 34
    Hillman, Paul John
    Born in November 1961
    Individual
    Officer
    2014-02-19 ~ 2015-02-12
    OF - Director → CIF 0
  • 35
    Williams, Richard Anthony
    Director born in April 1968
    Individual
    Officer
    2019-04-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 36
    Davies, James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2005-04-15
    OF - Director → CIF 0
    Davies, James
    President & Chief Operating Officer born in March 1965
    Individual (2 offsprings)
    2006-04-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 37
    Jones, Hywel Morgan
    Operations Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 38
    Portway, Rhys
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 39
    Campbell, David Graham
    Vice President born in September 1964
    Individual
    Officer
    2009-10-01 ~ 2015-07-01
    OF - Director → CIF 0
    Campbell, David Graham
    Individual
    Officer
    2005-04-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 40
    Tsubota, Atsushi
    Director born in April 1958
    Individual
    Officer
    2005-04-15 ~ 2006-04-14
    OF - Director → CIF 0
  • 41
    Miers, Philip John
    Director born in June 1959
    Individual
    Officer
    2018-11-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 42
    Hickling, John Michael
    Senior Vice President born in March 1967
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 43
    Tweedlie, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 44
    Brown, Alan Robert
    Finance Director born in December 1946
    Individual
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
    Brown, Alan Robert
    Individual
    Officer
    ~ 2000-04-06
    OF - Secretary → CIF 0
  • 45
    Caccavale, Antonio Vincenzo
    Individual
    Officer
    2000-04-06 ~ 2005-04-15
    OF - Secretary → 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
    Calsonic 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 more → CIF 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
Related profiles found in government register
  • MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    Info
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2002-04-02
    SILKGREY LIMITED - 1987-08-04
    Registered number 02147831
    Llethri Road, Llanelli, Dyfed SA14 8HU
    Private Limited Company incorporated on 1987-07-16 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    S
    Registered number 02147831
    Llethri 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
    Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ 2020-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.