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 12
  • 1
    Kawamura, Takao
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, David Michael
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Katsurayama, Shigetaka
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Tabata, Yusuke
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Christopher
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Kirk, Matthew John
    Commercial Director born in August 1974
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Miyake, Tomoyuki
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Okutsu, Takekazu
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Fujiwara, Masakazu
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Okutani, Koji
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Ogata, Yoshiyuki
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 12
    4-5-33, Kitahama, Chuo-ku, Osaka, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 64
  • 1
    Kawamura, Shiro
    Company Managing Director born in December 1943
    Individual
    Officer
    2001-07-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Underwood, David Francis
    Operations Dir-Elec & Electron born in September 1949
    Individual
    Officer
    1997-10-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 3
    Plant, John Charles
    Md - Electrical Systems born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 4
    Morimoto, Hiroshi
    General Manager born in August 1940
    Individual
    Officer
    2003-07-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Ishida, Norikatsu
    Director born in March 1961
    Individual
    Officer
    2020-01-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Whittingham, Nigel Anthony
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Ono, Yasumasa
    Director born in September 1950
    Individual
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Mcdonald, Robert Bruce
    Financial Director Electrical born in April 1960
    Individual
    Officer
    1997-04-16 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Hagihara, Toshio
    General Manager born in June 1947
    Individual
    Officer
    2003-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Seto, Kenichiro
    Finance Director born in September 1962
    Individual
    Officer
    2016-07-15 ~ 2019-12-12
    OF - Director → CIF 0
    Seto, Kenichiro
    Director born in September 1962
    Individual
    2020-11-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Suda, Masahiro
    Director born in November 1963
    Individual
    Officer
    2022-02-15 ~ 2024-06-16
    OF - Director → CIF 0
  • 12
    Kita, Yasuo
    Company Director born in October 1939
    Individual
    Officer
    1997-12-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 13
    Yamaguchi, Yasuo
    Company Director born in November 1935
    Individual
    Officer
    1992-11-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 14
    Yamamoto, Kinya
    Finance Director born in June 1952
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 15
    Miyata, Akiro
    Company Director born in August 1934
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 16
    Washino, Koichiro
    Managing Director born in September 1949
    Individual
    Officer
    2002-04-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 17
    Kashihara, Takao
    Director born in June 1958
    Individual
    Officer
    2015-06-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 18
    Matsumoto, Masayoshi
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 19
    Kawakita, Tatsuya
    Director born in July 1952
    Individual
    Officer
    2002-07-25 ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Nakanishi, Yutaka
    General Manager born in August 1960
    Individual
    Officer
    2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 21
    Takagi, Katsuhide
    Finance Director born in August 1970
    Individual
    Officer
    2019-12-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Ikeuchi, Masayuki
    Finance Director born in March 1968
    Individual
    Officer
    2013-09-02 ~ 2016-07-15
    OF - Director → CIF 0
  • 23
    Oba, Hiroshi
    Senior Managing Director Of Su born in January 1942
    Individual
    Officer
    2002-07-25 ~ 2003-07-18
    OF - Director → CIF 0
    Oba, Hiroshi
    Chairman born in January 1942
    Individual
    2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 24
    Okazaki, Yoshihito
    Director And General Manager born in April 1949
    Individual
    Officer
    2007-03-15 ~ 2011-09-05
    OF - Director → CIF 0
    Okazaki, Yoshihito
    Director And General Manager
    Individual
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 25
    Badger, John
    Fd-Lucas Electrical Systems born in December 1943
    Individual
    Officer
    1993-12-31 ~ 1997-04-16
    OF - Director → CIF 0
  • 26
    Cox, David Roger
    Individual (1 offspring)
    Officer
    ~ 1999-07-08
    OF - Secretary → CIF 0
  • 27
    Shimizu, Hideo
    Company Director born in October 1924
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 28
    Ueda, Koichi
    Senior Managing Director born in July 1942
    Individual
    Officer
    2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 29
    Iwaoka, Hiroshi
    Director born in October 1947
    Individual
    Officer
    1995-11-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 30
    Watanabe, Hiroshi
    Director born in March 1961
    Individual
    Officer
    2015-06-30 ~ 2020-09-09
    OF - Director → CIF 0
    2020-11-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 31
    Mizutani, Yuichi
    Managing Director born in July 1951
    Individual
    Officer
    2006-07-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 32
    Saijyo, Eiji
    Director born in January 1957
    Individual
    Officer
    2012-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Moriya, Michio
    Company Director born in March 1938
    Individual
    Officer
    1994-06-28 ~ 1997-12-02
    OF - Director → CIF 0
  • 34
    Rawlinson, Timothy John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 35
    Kiyokawa, Hiroshi
    Director born in May 1961
    Individual
    Officer
    2013-09-02 ~ 2017-07-24
    OF - Director → CIF 0
  • 36
    Sato, Mamoru
    Managing Executive Officer Sum born in November 1948
    Individual
    Officer
    2006-07-12 ~ 2011-09-05
    OF - Director → CIF 0
  • 37
    Bennett, Malcolm, Dr
    Director & Gm born in August 1945
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Bennett, Malcolm, Dr
    Managing Director born in August 1945
    Individual
    1999-10-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 38
    Inoue, Osamu
    Managing Executive Officer Sum born in August 1952
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 39
    Burnand, Michael George
    General Manager born in February 1959
    Individual
    Officer
    1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 40
    Makido, Masami
    Director born in November 1954
    Individual
    Officer
    2011-09-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 41
    Kawakami, Shinichi
    General Manager Planning Division born in August 1960
    Individual
    Officer
    2010-03-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 42
    Evans, Christopher Graham
    Controller - Corp Finance born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Miyake, Tomoyuki
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 44
    Nitto, Toshihiro
    Finance Director born in July 1959
    Individual
    Officer
    2007-07-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 45
    Nakanishi, Yatako
    Director born in August 1955
    Individual
    Officer
    2010-03-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 46
    Kato, Takahiro
    Director born in January 1957
    Individual
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Fuse, Masayoshi
    Manager born in February 1953
    Individual
    Officer
    2010-11-10 ~ 2011-09-05
    OF - Director → CIF 0
  • 48
    Nishioka, Yoshihiro
    Managing Director born in February 1942
    Individual
    Officer
    1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
    Nishioka, Yoshihiro
    General Manager born in February 1942
    Individual
    2003-07-18 ~ 2006-03-16
    OF - Director → CIF 0
  • 49
    Urushibata, Kenichi
    Director born in January 1957
    Individual
    Officer
    2012-07-09 ~ 2020-11-03
    OF - Director → CIF 0
  • 50
    Yoshitsu, Keisuke
    Chief Financial Officer born in November 1953
    Individual
    Officer
    2001-11-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 51
    Iba, Junichi
    Managing Director born in January 1956
    Individual
    Officer
    2006-03-16 ~ 2010-11-10
    OF - Director → CIF 0
  • 52
    Boulton, David John
    General Manager born in June 1944
    Individual
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 53
    Nishio, Takeshi
    Director Of Sumitomo Wiring Sy born in July 1947
    Individual
    Officer
    2002-07-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 54
    Ishida, Hiroki
    Manager born in July 1958
    Individual
    Officer
    2007-07-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 55
    Sugaya, Mario
    Managing Director born in October 1947
    Individual
    Officer
    2002-04-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 56
    Shimizu, Kazushi
    Director born in June 1961
    Individual
    Officer
    2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 57
    Hosokawa, Toyoaki
    Executive Officer Of Automotiv born in September 1950
    Individual
    Officer
    2006-07-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 58
    Kinsey, Martin
    Individual
    Officer
    2010-03-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 59
    Kato, Hiroshi
    Director born in September 1955
    Individual
    Officer
    2015-07-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 60
    Lawson, Michael James
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 61
    Yamazaki, Hidekazu
    Company Director born in April 1947
    Individual
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 62
    Honjo, Masamichi
    Managing Director born in April 1941
    Individual
    Officer
    1999-07-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 63
    Phillips, Kevin
    Director born in June 1961
    Individual
    Officer
    2011-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 64
    Toya, Kunihiro
    Company Director born in March 1960
    Individual
    Officer
    2019-02-13 ~ 2025-03-03
    OF - Director → CIF 0
parent relation
Company in focus

SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Previous names
LUCAS SEI WIRING SYSTEMS LTD. - 1999-07-19
LUCAS SEI WIRING SYSTEMS LIMITED - 1990-01-05
LOREFIELD LIMITED - 1989-12-18
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Related profiles found in government register
  • SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED
    Info
    LUCAS SEI WIRING SYSTEMS LTD. - 1999-07-19
    LUCAS SEI WIRING SYSTEMS LIMITED - 1990-01-05
    LOREFIELD LIMITED - 1989-12-18
    Registered number 02445665
    Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire ST5 6PA
    Private Limited Company incorporated on 1989-11-22 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED
    S
    Registered number 02445665
    Prospect House, Cemetery Road, Silverdale, Newcastle Upon Lyme, ST5 6PA
    Private Limited Company in Companies House, United Kingdom, England
    CIF 1
  • SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LTD
    S
    Registered number 02445665
    Prospect House, Silverdale Business Park, Silverdale, Newcastle, England, ST5 6PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Prospect House Silverdale Business Park, Silverdale, Newcastle, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LUCAS SEI PENSIONS TRUST LIMITED - 1999-09-17
    ALNERY NO. 926 LIMITED - 1990-01-23
    Timothy John Rawlinson, 4 Grange Avenue, Hale, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.