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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Makino, Akihiro
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Wood, Philip John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Seto, Toshikatsu
    Born in January 1942
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Kodera, Akio
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Portway, Rhys
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 6
    Shinohara, Kiyoto
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Baker, Andrew Robert, Doctor
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 8
    Nogawa, Masataka
    Born in January 1949
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Shinohara, Keiichi
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Reilly, Michael John
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-12) ~ 1999-12-25
    OF - Director → CIF 0
  • 11
    Paton, Paul Ewan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Wada, Shigeo
    Born in July 1939
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 13
    Irie, Kazuhiro
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Pallas, David
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Yokoyama, Toru
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 16
    Parsons, Angela Julie
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Franco, Andrea
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Myring, Karen Rachel
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Tsubota, Atsushi
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2006-04-14
    OF - Director → CIF 0
  • 20
    Moriya, Hiroshi
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Endo, Susumu
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 22
    Sasaki, Shinobu
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 23
    Kawamoto, Haruki
    Born in March 1953
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 24
    Flynn, David Robert
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Abbott, Simon Mark
    Born in September 1975
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 26
    Caccavale, Antonio Vincenzo
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 27
    Miyanaga, Keiichiro
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Oga, Shozaburo
    Born in March 1945
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 29
    Murayama, Koji
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2006-04-08
    OF - Director → CIF 0
  • 30
    Davies, James
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2006-04-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 31
    Sato, Takayuki
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-04-14 ~ 2007-12-22
    OF - Director → CIF 0
  • 32
    Tweedlie, John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2005-04-15 ~ 2007-07-06
    OF - Director → CIF 0
  • 33
    Yamada, Hajime
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1997-09-01
    OF - Director → CIF 0
    2001-08-30 ~ 2004-03-31
    OF - Director → CIF 0
    2006-04-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 34
    Yamashita, Akihiro Andrew
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2018-11-06
    OF - Director → CIF 0
  • 35
    Higai, Ryoichi
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 36
    Evans, Wayne David
    Born in January 1958
    Individual (14 offsprings)
    Officer
    (before 1992-08-12) ~ 1998-10-16
    OF - Director → CIF 0
  • 37
    Miyashita, Takao
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-08-12
    OF - Director → CIF 0
    2003-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Nakanishi, Keiji
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-12) ~ 1993-10-27
    OF - Director → CIF 0
    Nakanshi, Keiji
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2000-06-12
    OF - Director → CIF 0
    Nakanishi, Keiji
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    Yukitake, Taizo
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-12) ~ 1994-02-22
    OF - Director → CIF 0
    Yukitake, Taizou
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2000-06-12
    OF - Director → CIF 0
  • 40
    Yamada, Hiroyuki
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-12) ~ 1994-10-25
    OF - Director → CIF 0
    1996-05-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 41
    O'brien, Neil Christopher
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 42
    Allport, Graham Joseph
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Kato, Shizuo
    Born in May 1943
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 44
    Campbell, David Graham, Mr.
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2007-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2015-07-01
    OF - Director → CIF 0
    Campbell, David Graham, Mr.
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 45
    Katayama, Toshiro
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-08-24
    OF - Director → CIF 0
  • 46
    Jacob, Charles Melvyn
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 47
    Ocihiai, Hisao
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 48
    Brown, Alan Robert
    Individual (4 offsprings)
    Officer
    (before 1992-08-12) ~ 2000-04-06
    OF - Secretary → CIF 0
  • 49
    Hopper, Stephen John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 50
    Hickling, John Michael, Mr.
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 51
    Barnett, John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 52
    Fujii, Tsukasa
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2018-03-28
    OF - Director → CIF 0
    2018-11-06 ~ 2019-01-01
    OF - Director → CIF 0
  • 53
    Williams, Richard Anthony
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 54
    Fujii, Kazumichi
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1994-10-25
    OF - Director → CIF 0
  • 55
    Nakamura, Koji
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2008-06-04
    OF - Director → CIF 0
  • 56
    Ozeki, Masaru
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 57
    Uchiyama, Shigeru
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-12) ~ 1997-09-01
    OF - Director → CIF 0
  • 58
    Toyama, Eisuke
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 2002-08-12
    OF - Director → CIF 0
  • 59
    Sasai, Koji
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 60
    Koga, Yoshiaki
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 61
    Shimada, Yukio
    Born in January 1940
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 62
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 63
    Calsonic Kansei, 2-1917 Nisshin-cho, Kita-ku, Saitama City, Saitama, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (218 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Period: 2019-10-16 ~ now
Company number: 02360038
Registered names
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
ORBGRAM LIMITED - 1989-06-16
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
42,408,000 GBP2022-12-31
Other miscellaneous reserve
45,177,000 GBP2022-12-31
Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-44,000 GBP2024-12-31
-41,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-47,000 GBP2024-12-31
-44,000 GBP2023-12-31
-177,000 GBP2022-12-31
Equity
-44,000 GBP2024-12-31
-41,000 GBP2023-12-31
-148,000 GBP2022-12-31
Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
133,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
44,000 GBP2024-12-31
42,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12572024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
    Info
    CALSONIC KANSEI EUROPE PLC - 2019-10-16
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2019-10-16
    CALSONIC INTERNATIONAL (UK) LIMITED - 2019-10-16
    ORBGRAM LIMITED - 2019-10-16
    Registered number 02360038
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PUBLIC LIMITED COMPANY incorporated on 1989-03-10 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CALSONIC KANSEI EUROPE PLC
    S
    Registered number 02360038
    Calsonic Kansei, Llethri Road, Llanelli, Wales, SA14 8HU
    Plc in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALSONIC KANSEI SUNDERLAND LIMITED
    - now 00981301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-26
    Due to be dissolved on 2021-08-26
    MAGNA KANSEI LIMITED - 2008-08-20
    MARLEY KANSEI LIMITED - 1996-10-21
    MARLEY KANTO LIMITED - 1991-10-25
    SELADEK LIMITED - 1989-10-26
    AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
    63 Walter Road, Swansea
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FILBUK 001 LIMITED
    - now 01876986 02779402... (more)
    CALSONIC AUTOMOTIVE PRODUCTS LIMITED - 2002-04-02
    CALSONIC EXHAUST SYSTEMS (UK) LIMITED - 1991-01-01
    TI-NIHON U.K. LIMITED - 1989-11-14
    ALNERY NO.313 LIMITED - 1985-01-28
    C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MARELLI AUTOMOTIVE SYSTEMS UK LIMITED - now
    CALSONIC KANSEI UK LIMITED
    - 2019-10-25 02147831
    LLANELLI RADIATORS LIMITED - 2002-04-02
    SILKGREY LIMITED - 1987-08-04
    Llethri Road, Llanelli, Dyfed
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.