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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 76
  • 1
    Underwood, David Francis
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Urushibata, Kenichi
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2020-11-03
    OF - Director → CIF 0
  • 4
    Takagi, Katsuhide
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Mizutani, Yuichi
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 6
    Toya, Kunihiro
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Yamazaki, Hidekazu
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Kinsey, Martin
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 10
    Nakanishi, Yutaka
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 11
    Okutani, Koji
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Whalley, David Michael
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Ishida, Hiroki
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 14
    Ueda, Koichi
    Born in July 1942
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 15
    Evans, Christopher Graham
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Kashihara, Takao
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 17
    Nishio, Takeshi
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 18
    Hosokawa, Toyoaki
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Saijyo, Eiji
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Phillips, Kevin
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Okutsu, Takekazu
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 22
    Sugaya, Mario
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2002-04-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 23
    Ogata, Yoshiyuki
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Fujiwara, Masakazu
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Fuse, Masayoshi
    Born in March 1953
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-09-05
    OF - Director → CIF 0
  • 26
    Mills, Nigel John
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Cox, David Roger
    Individual (4 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-07-08
    OF - Secretary → CIF 0
  • 28
    Miyata, Akiro
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1994-06-27
    OF - Director → CIF 0
  • 29
    Sato, Mamoru
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2011-09-05
    OF - Director → CIF 0
  • 30
    Shimizu, Kazushi
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 31
    Shimizu, Hideo
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1992-11-30
    OF - Director → CIF 0
  • 32
    Kiyokawa, Hiroshi
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2017-07-24
    OF - Director → CIF 0
  • 33
    Matsumoto, Masayoshi
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 34
    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
  • 35
    Iba, Junichi
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2010-11-10
    OF - Director → CIF 0
  • 36
    Nakanishi, Yatako
    Born in August 1955
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 37
    Tabata, Yusuke
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 38
    Ishida, Norikatsu
    Born in March 1961
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 39
    Kawakami, Shinichi
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 40
    Ikeuchi, Masayuki
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2016-07-15
    OF - Director → CIF 0
  • 41
    Yoshitsu, Keisuke
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 42
    Plant, John Charles
    Born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-07-08
    OF - Director → CIF 0
  • 43
    Kawakita, Tatsuya
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2005-03-17
    OF - Director → CIF 0
  • 44
    Makido, Masami
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 45
    Ono, Yasumasa
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    Lawson, Michael James
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 47
    Burnand, Michael George
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 48
    Washino, Koichiro
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 49
    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
  • 50
    Katsurayama, Shigetaka
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 51
    Miyake, Tomoyuki
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    2015-06-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 52
    Rawlinson, Timothy John
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 53
    Kato, Hiroshi
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 54
    Morimoto, Hiroshi
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 55
    Suda, Masahiro
    Born in December 1963
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-06-16
    OF - Director → CIF 0
  • 56
    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
  • 57
    Iwaoka, Hiroshi
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 58
    Hagihara, Toshio
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 59
    Nitto, Toshihiro
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 60
    Yamamoto, Kinya
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 61
    Kawamura, Takao
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 62
    Yamaguchi, Yasuo
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 63
    Whittingham, Nigel Anthony
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 64
    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
  • 65
    Badger, John
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1997-04-16
    OF - Director → CIF 0
  • 66
    Kato, Takahiro
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 67
    Kirk, Matthew John
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 68
    Kawamura, Shiro
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 69
    Moriya, Michio
    Born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1997-12-02
    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
    Inoue, Osamu
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2006-07-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 72
    Mcdonald, Robert Bruce
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1997-04-16 ~ 1999-06-11
    OF - Director → CIF 0
  • 73
    Kita, Yasuo
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 74
    Foster, Christopher
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 75
    Boulton, David John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 76
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.