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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 5
  • 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 2021-12-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Irie, Kazuhiro
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Shinohara, Keiichi
    President born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Tweedlie, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2007-07-06
    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
    Hickling, John Michael
    Vice President - Purchase born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Kato, Shizuo
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 7
    Williams, Richard Anthony
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    Ozeki, Masaru
    Vp Accounting born in January 1962
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Koga, Yoshiaki
    Senior Vice President born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 10
    Wada, Shigeo
    Senior Manageing Director born in July 1939
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 11
    Evans, Wayne David
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 12
    Makino, Akihiro
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 13
    Parsons, Angela Julie
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Caccavale, Antonio Vincenzo
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 15
    Fujii, Kazumichi
    General Manager born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1994-10-25
    OF - Director → CIF 0
  • 16
    Kawamoto, Haruki
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Yamashita, Akihiro Andrew
    Born in January 1971
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2018-11-06
    OF - Director → CIF 0
  • 18
    Baker, Andrew Robert, Doctor
    Engineering Director born in January 1951
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 19
    Yamada, Hajime
    General Manager born in October 1944
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1997-09-01
    OF - Director → CIF 0
    Yamada, Hajime
    Director born in October 1944
    Individual
    icon of calendar 2001-08-30 ~ 2004-03-31
    OF - Director → CIF 0
    Yamada, Hajime
    Company Director born in October 1944
    Individual
    icon of calendar 2006-04-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    Brown, Alan Robert
    Individual
    Officer
    icon of calendar ~ 2000-04-06
    OF - Secretary → CIF 0
  • 21
    Murayama, Koji
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-04-08
    OF - Director → CIF 0
  • 22
    Uchiyama, Shigeru
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 23
    Ocihiai, Hisao
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Flynn, David Robert
    Vice President Product Office Group born in May 1961
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Campbell, David Graham
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2007-10-01
    OF - Director → CIF 0
    Campbell, David Graham
    Vice President born in September 1964
    Individual
    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
  • 26
    Nogawa, Masataka
    Svp Manufacturing born in January 1949
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 27
    Abbott, Simon Mark
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    Yokoyama, Toru
    Chairman born in March 1955
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 29
    Nakanishi, Keiji
    Company Executive born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
    Nakanshi, Keiji
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2000-06-12
    OF - Director → CIF 0
    Nakanishi, Keiji
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Toyama, Eisuke
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 2002-08-12
    OF - Director → CIF 0
  • 31
    Seto, Toshikatsu
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Tsubota, Atsushi
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2006-04-14
    OF - Director → CIF 0
  • 33
    Sasaki, Shinobu
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 34
    Sato, Takayuki
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2007-12-22
    OF - Director → CIF 0
  • 35
    Kodera, Akio
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 36
    Pallas, David
    Divisional Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 37
    Jacob, Charles Melvyn
    Vice President Sales & Marketing born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 38
    Moriya, Hiroshi
    Chairman born in May 1957
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 39
    Sasai, Koji
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 40
    Portway, Rhys
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 41
    Oga, Shozaburo
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 42
    Davies, James
    President & Chief Operating Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 43
    Paton, Paul Ewan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 44
    Shimada, Yukio
    Vice President born in January 1940
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 45
    Yamada, Hiroyuki
    Company Executive born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
    Yamada, Hiroyuki
    Director born in February 1942
    Individual
    icon of calendar 1996-05-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 46
    Nakamura, Koji
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-06-04
    OF - Director → CIF 0
  • 47
    Miyashita, Takao
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-08-12
    OF - Director → CIF 0
    icon of calendar 2003-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    Katayama, Toshiro
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-08-24
    OF - Director → CIF 0
  • 49
    Barnett, John
    Operations Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 50
    Fujii, Tsukasa
    Senior Vice President born in April 1967
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2018-03-28
    OF - Director → CIF 0
    Fujii, Tsukasa
    Director born in April 1967
    Individual
    icon of calendar 2018-11-06 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Yukitake, Taizo
    Company Executive born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
    Yukitake, Taizou
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2000-06-12
    OF - Director → CIF 0
  • 52
    Reilly, Michael John
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-25
    OF - Director → CIF 0
  • 53
    O'brien, Neil Christopher
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 54
    Higai, Ryoichi
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 55
    Hopper, Stephen John
    Vp Manufacturing born in March 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 56
    Endo, Susumu
    Senior Vice President born in July 1952
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 57
    Miyanaga, Keiichiro
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 58
    Shinohara, Kiyoto
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 59
    icon of addressCalsonic Kansei, 2-1917 Nisshin-cho, Kita-ku, Saitama City, Saitama, Japan
    Corporate
    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 EUROPE PLC

Previous names
CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
ORBGRAM LIMITED - 1989-06-16
CALSONIC KANSEI EUROPE PLC - 2019-10-16
CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
    Info
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1990-05-01
    CALSONIC KANSEI EUROPE PLC - 1990-05-01
    CALSONIC INTERNATIONAL (EUROPE) PLC - 1990-05-01
    Registered number 02360038
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PUBLIC LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CALSONIC KANSEI EUROPE PLC
    S
    Registered number 02360038
    icon of addressCalsonic Kansei, Llethri Road, Llanelli, Wales, SA14 8HU
    Plc in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    MARLEY KANSEI LIMITED - 1996-10-21
    MAGNA KANSEI LIMITED - 2008-08-20
    SELADEK LIMITED - 1989-10-26
    AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
    MARLEY KANTO LIMITED - 1991-10-25
    icon of address63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TI-NIHON U.K. LIMITED - 1989-11-14
    CALSONIC AUTOMOTIVE PRODUCTS LIMITED - 2002-04-02
    ALNERY NO.313 LIMITED - 1985-01-28
    CALSONIC EXHAUST SYSTEMS (UK) LIMITED - 1991-01-01
    icon of addressC/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,041,219 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SILKGREY LIMITED - 1987-08-04
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2002-04-02
    icon of addressLlethri Road, Llanelli, Dyfed
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    CIF 3 - Ownership of shares – 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.