logo
explain how to read the page

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 78
  • 1
    Badger, John
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1997-04-16
    OF - Director → CIF 0
  • 2
    Nagase, Takao
    Born in March 1972
    Individual (1 offspring)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Ono, Yasumasa
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Suda, Masahiro
    Born in December 1963
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-06-16
    OF - Director → CIF 0
  • 5
    Foster, Christopher
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 6
    Ishida, Norikatsu
    Born in March 1961
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Nishio, Takeshi
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 8
    Iba, Junichi
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    Toya, Kunihiro
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    Miyake, Tomoyuki
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2015-07-29
    OF - Director → CIF 0
    2021-07-12 ~ 2026-06-12
    OF - Director → CIF 0
  • 11
    Kirk, Matthew John
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Morimoto, Hiroshi
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 13
    Kawakami, Shinichi
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 14
    Okutani, Koji
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Nishioka, Yoshihiro
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
    2003-07-18 ~ 2006-03-16
    OF - Director → CIF 0
  • 16
    Bennett, Malcolm, Dr
    Born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 1997-10-01
    OF - Director → CIF 0
    1999-10-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Hosokawa, Toyoaki
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Phillips, Kevin
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Kinsey, Martin
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 20
    Inoue, Osamu
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2006-07-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 21
    Miyata, Akiro
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1994-06-27
    OF - Director → CIF 0
  • 22
    Lawson, Michael James
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Shimizu, Kazushi
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 24
    Okutsu, Takekazu
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ 2026-06-12
    OF - Director → CIF 0
  • 25
    Washino, Koichiro
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 26
    Ikeuchi, Masayuki
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2016-07-15
    OF - Director → CIF 0
  • 27
    Burnand, Michael George
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 28
    Kato, Takahiro
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Shimizu, Hideo
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1992-11-30
    OF - Director → CIF 0
  • 30
    Watanabe, Hiroshi
    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
  • 31
    Nitto, Toshihiro
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 32
    Oba, Hiroshi
    Born in January 1942
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-07-18
    OF - Director → CIF 0
    2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 33
    Fujiwara, Masakazu
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Mcdonald, Robert Bruce
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1997-04-16 ~ 1999-06-11
    OF - Director → CIF 0
  • 35
    Cox, David Roger
    Individual (4 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-07-08
    OF - Secretary → CIF 0
  • 36
    Katsurayama, Shigetaka
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 37
    Ueda, Koichi
    Born in July 1942
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 38
    Yamaguchi, Yasuo
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 39
    Kawakita, Tatsuya
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2005-03-17
    OF - Director → CIF 0
  • 40
    Yoshitsu, Keisuke
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Kashihara, Takao
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 42
    Makido, Masami
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 43
    Sato, Mamoru
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2011-09-05
    OF - Director → CIF 0
  • 44
    Namba, Soichiro
    Born in December 1965
    Individual (1 offspring)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 45
    Kawamura, Shiro
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 46
    Evans, Christopher Graham
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Kiyokawa, Hiroshi
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2017-07-24
    OF - Director → CIF 0
  • 48
    Fuse, Masayoshi
    Born in March 1953
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-09-05
    OF - Director → CIF 0
  • 49
    Yamazaki, Hidekazu
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 50
    Underwood, David Francis
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 51
    Whittingham, Nigel Anthony
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 52
    Ishida, Hiroki
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 53
    Kita, Yasuo
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 54
    Kawamura, Takao
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 55
    Ogata, Yoshiyuki
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 56
    Mills, Nigel John
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 57
    Urushibata, Kenichi
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2020-11-03
    OF - Director → CIF 0
  • 58
    Rawlinson, Timothy John
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 59
    Saijyo, Eiji
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 60
    Nakanishi, Yutaka
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 61
    Kato, Hiroshi
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 62
    Takagi, Katsuhide
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 63
    Yamamoto, Kinya
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 64
    Okazaki, Yoshihito
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2011-09-05
    OF - Director → CIF 0
    Okazaki, Yoshihito
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 65
    Moriya, Michio
    Born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1997-12-02
    OF - Director → CIF 0
  • 66
    Seto, Kenichiro
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2019-12-12
    OF - Director → CIF 0
    2020-11-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 67
    Whalley, David Michael
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 68
    Tabata, Yusuke
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 69
    Boulton, David John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 70
    Honjo, Masamichi
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 71
    Hagihara, Toshio
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 72
    Matsumoto, Masayoshi
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 73
    Nakanishi, Yatako
    Born in August 1955
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 74
    Iwaoka, Hiroshi
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 75
    Plant, John Charles
    Born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-07-08
    OF - Director → CIF 0
  • 76
    Mizutani, Yuichi
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 77
    Sugaya, Mario
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2002-04-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 78
    SUMITOMO ELECTRIC INDUSTRIES, LTD. FC039191
    4-5-33, Kitahama, Chuo-ku, Osaka, Japan
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 9 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 (8 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
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.