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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 76
  • 1
    Suda, Masahiro
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-06-16
    OF - Director → CIF 0
  • 2
    Takagi, Katsuhide
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Okutani, Koji
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Sugaya, Mario
    Managing Director born in October 1947
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Ishida, Hiroki
    Manager born in July 1958
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 6
    Iba, Junichi
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2010-11-10
    OF - Director → CIF 0
  • 7
    Burnand, Michael George
    General Manager born in February 1959
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 8
    Kawamura, Takao
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Ikeuchi, Masayuki
    Finance Director born in March 1968
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Washino, Koichiro
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 11
    Kawamura, Shiro
    Company Managing Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 12
    Makido, Masami
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Plant, John Charles
    Md - Electrical Systems born in August 1953
    Individual (11 offsprings)
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 14
    Saijyo, Eiji
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Moriya, Michio
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1997-12-02
    OF - Director → CIF 0
  • 16
    Sato, Mamoru
    Managing Executive Officer Sum born in November 1948
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2011-09-05
    OF - Director → CIF 0
  • 17
    Whalley, David Michael
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Mills, Nigel John
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Kato, Takahiro
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Rawlinson, Timothy John
    Accountant
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 21
    Ishida, Norikatsu
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 22
    Toya, Kunihiro
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 23
    Honjo, Masamichi
    Managing Director born in April 1941
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 24
    Kirk, Matthew John
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Yoshitsu, Keisuke
    Chief Financial Officer born in November 1953
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Phillips, Kevin
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Hagihara, Toshio
    General Manager born in June 1947
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Miyake, Tomoyuki
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Miyake, Tomoyuki
    Director born in October 1960
    Individual (2 offsprings)
    2015-06-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 29
    Yamaguchi, Yasuo
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 30
    Miyata, Akiro
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 31
    Kawakami, Shinichi
    General Manager Planning Division born in August 1960
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 32
    Underwood, David Francis
    Operations Dir-Elec & Electron born in September 1949
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 33
    Fuse, Masayoshi
    Manager born in February 1953
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-09-05
    OF - Director → CIF 0
  • 34
    Kato, Hiroshi
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 35
    Lawson, Michael James
    Managing Director born in July 1956
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Tabata, Yusuke
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 37
    Yamazaki, Hidekazu
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 38
    Katsurayama, Shigetaka
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 39
    Fujiwara, Masakazu
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Nishioka, Yoshihiro
    Managing Director born in February 1942
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
    Nishioka, Yoshihiro
    General Manager born in February 1942
    Individual (2 offsprings)
    2003-07-18 ~ 2006-03-16
    OF - Director → CIF 0
  • 41
    Shimizu, Hideo
    Company Director born in October 1924
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 42
    Mcdonald, Robert Bruce
    Financial Director Electrical born in April 1960
    Individual (22 offsprings)
    Officer
    1997-04-16 ~ 1999-06-11
    OF - Director → CIF 0
  • 43
    Iwaoka, Hiroshi
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 44
    Badger, John
    Fd-Lucas Electrical Systems born in December 1943
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1997-04-16
    OF - Director → CIF 0
  • 45
    Hosokawa, Toyoaki
    Executive Officer Of Automotiv born in September 1950
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 46
    Kashihara, Takao
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 47
    Urushibata, Kenichi
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2020-11-03
    OF - Director → CIF 0
  • 48
    Whittingham, Nigel Anthony
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 49
    Inoue, Osamu
    Managing Executive Officer Sum born in August 1952
    Individual (5 offsprings)
    Officer
    2006-07-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 50
    Foster, Christopher
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 51
    Shimizu, Kazushi
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 52
    Ogata, Yoshiyuki
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 53
    Kita, Yasuo
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 54
    Okutsu, Takekazu
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 55
    Seto, Kenichiro
    Finance Director born in September 1962
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2019-12-12
    OF - Director → CIF 0
    Seto, Kenichiro
    Director born in September 1962
    Individual (4 offsprings)
    2020-11-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 56
    Morimoto, Hiroshi
    General Manager born in August 1940
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 57
    Matsumoto, Masayoshi
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 58
    Okazaki, Yoshihito
    Director And General Manager born in April 1949
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2011-09-05
    OF - Director → CIF 0
    Okazaki, Yoshihito
    Director And General Manager
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 59
    Nakanishi, Yutaka
    General Manager born in August 1960
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 60
    Nishio, Takeshi
    Director Of Sumitomo Wiring Sy born in July 1947
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 61
    Oba, Hiroshi
    Senior Managing Director Of Su born in January 1942
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-07-18
    OF - Director → CIF 0
    Oba, Hiroshi
    Chairman born in January 1942
    Individual (1 offspring)
    2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 62
    Watanabe, Hiroshi
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2020-09-09
    OF - Director → CIF 0
    2020-11-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 63
    Bennett, Malcolm, Dr
    Director & Gm born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Bennett, Malcolm, Dr
    Managing Director born in August 1945
    Individual (5 offsprings)
    1999-10-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 64
    Nitto, Toshihiro
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 65
    Mizutani, Yuichi
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 66
    Ono, Yasumasa
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 67
    Kawakita, Tatsuya
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2005-03-17
    OF - Director → CIF 0
  • 68
    Ueda, Koichi
    Senior Managing Director born in July 1942
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 69
    Kiyokawa, Hiroshi
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2017-07-24
    OF - Director → CIF 0
  • 70
    Nakanishi, Yatako
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 71
    Yamamoto, Kinya
    Finance Director born in June 1952
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 72
    Kinsey, Martin
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 73
    Cox, David Roger
    Individual (4 offsprings)
    Officer
    ~ 1999-07-08
    OF - Secretary → CIF 0
  • 74
    Evans, Christopher Graham
    Controller - Corp Finance born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 75
    Boulton, David John
    General Manager born in June 1944
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 76
    SUMITOMO ELECTRIC INDUSTRIES LTD
    SUMITOMO ELECTRIC INDUSTRIES, LTD. FC039191
    4-5-33, Kitahama, Chuo-ku, Osaka, Japan
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Period: 1999-07-19 ~ now
Company number: 02445665
Registered names
SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED - now
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 - 1999-07-19
    LOREFIELD LIMITED - 1999-07-19
    Registered number 02445665
    Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire ST5 6PA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-22 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 2
  • 1
    SEWS DISTRIBUTION LIMITED
    16333641
    Prospect House Silverdale Business Park, Silverdale, Newcastle, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED
    - now 02454244
    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 (38 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.