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
Active 12
  • 1
    Kawamura, Takao
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Ogata, Yoshiyuki
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Okutsu, Takekazu
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Fujiwara, Masakazu
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Matthew John
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Katsurayama, Shigetaka
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Tabata, Yusuke
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Miyake, Tomoyuki
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Whalley, David Michael
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Nigel John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Okutani, Koji
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 12
    SUMITOMO ELECTRIC INDUSTRIES, LTD.
    icon of address4-5-33, Kitahama, Chuo-ku, Osaka, Japan
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 65
  • 1
    Oba, Hiroshi
    Senior Managing Director Of Su born in January 1942
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2003-07-18
    OF - Director → CIF 0
    Oba, Hiroshi
    Chairman born in January 1942
    Individual
    icon of calendar 2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Nakanishi, Yatako
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Mizutani, Yuichi
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 4
    Inoue, Osamu
    Managing Executive Officer Sum born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Yamazaki, Hidekazu
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Mcdonald, Robert Bruce
    Financial Director Electrical born in April 1960
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1999-06-11
    OF - Director → CIF 0
  • 7
    Ishida, Hiroki
    Manager born in July 1958
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    Hosokawa, Toyoaki
    Executive Officer Of Automotiv born in September 1950
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Nakanishi, Yutaka
    General Manager born in August 1960
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 10
    Plant, John Charles
    Md - Electrical Systems born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-08
    OF - Director → CIF 0
  • 11
    Nishioka, Yoshihiro
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
    Nishioka, Yoshihiro
    General Manager born in February 1942
    Individual
    icon of calendar 2003-07-18 ~ 2006-03-16
    OF - Director → CIF 0
  • 12
    Badger, John
    Fd-Lucas Electrical Systems born in December 1943
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1997-04-16
    OF - Director → CIF 0
  • 13
    Boulton, David John
    General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Washino, Koichiro
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 15
    Whittingham, Nigel Anthony
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 16
    Kiyokawa, Hiroshi
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2017-07-24
    OF - Director → CIF 0
  • 17
    Kawamura, Shiro
    Company Managing Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 18
    Kashihara, Takao
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 19
    Takagi, Katsuhide
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Phillips, Kevin
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Okazaki, Yoshihito
    Director And General Manager born in April 1949
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2011-09-05
    OF - Director → CIF 0
    Okazaki, Yoshihito
    Director And General Manager
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 22
    Kato, Takahiro
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Bennett, Malcolm, Dr
    Director & Gm born in August 1945
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Bennett, Malcolm, Dr
    Managing Director born in August 1945
    Individual
    icon of calendar 1999-10-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Burnand, Michael George
    General Manager born in February 1959
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 25
    Moriya, Michio
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1997-12-02
    OF - Director → CIF 0
  • 26
    Kawakita, Tatsuya
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2005-03-17
    OF - Director → CIF 0
  • 27
    Ueda, Koichi
    Senior Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 28
    Hagihara, Toshio
    General Manager born in June 1947
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Yoshitsu, Keisuke
    Chief Financial Officer born in November 1953
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Saijyo, Eiji
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Makido, Masami
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 32
    Ikeuchi, Masayuki
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2016-07-15
    OF - Director → CIF 0
  • 33
    Lawson, Michael James
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Ishida, Norikatsu
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 35
    Yamaguchi, Yasuo
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1999-07-20
    OF - Director → CIF 0
  • 36
    Sugaya, Mario
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 37
    Suda, Masahiro
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2024-06-16
    OF - Director → CIF 0
  • 38
    Miyata, Akiro
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 39
    Evans, Christopher Graham
    Controller - Corp Finance born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Cox, David Roger
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-08
    OF - Secretary → CIF 0
  • 41
    Fuse, Masayoshi
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2011-09-05
    OF - Director → CIF 0
  • 42
    Iba, Junichi
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2010-11-10
    OF - Director → CIF 0
  • 43
    Morimoto, Hiroshi
    General Manager born in August 1940
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 44
    Kawakami, Shinichi
    General Manager Planning Division born in August 1960
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 45
    Iwaoka, Hiroshi
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 46
    Sato, Mamoru
    Managing Executive Officer Sum born in November 1948
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2011-09-05
    OF - Director → CIF 0
  • 47
    Nitto, Toshihiro
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 48
    Foster, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 49
    Nishio, Takeshi
    Director Of Sumitomo Wiring Sy born in July 1947
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 50
    Matsumoto, Masayoshi
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 51
    Shimizu, Hideo
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 52
    Toya, Kunihiro
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 53
    Rawlinson, Timothy John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 54
    Shimizu, Kazushi
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-06-05
    OF - Director → CIF 0
  • 55
    Urushibata, Kenichi
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2020-11-03
    OF - Director → CIF 0
  • 56
    Miyake, Tomoyuki
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 57
    Underwood, David Francis
    Operations Dir-Elec & Electron born in September 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 58
    Ono, Yasumasa
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 59
    Kinsey, Martin
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 60
    Seto, Kenichiro
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2019-12-12
    OF - Director → CIF 0
    Seto, Kenichiro
    Director born in September 1962
    Individual
    icon of calendar 2020-11-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 61
    Watanabe, Hiroshi
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2020-09-09
    OF - Director → CIF 0
    icon of calendar 2020-11-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 62
    Kato, Hiroshi
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 63
    Honjo, Masamichi
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 64
    Kita, Yasuo
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 65
    Yamamoto, Kinya
    Finance Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2001-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Previous names
LOREFIELD LIMITED - 1989-12-18
LUCAS SEI WIRING SYSTEMS LIMITED - 1990-01-05
LUCAS SEI WIRING SYSTEMS LTD. - 1999-07-19
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
    LOREFIELD LIMITED - 1989-12-18
    LUCAS SEI WIRING SYSTEMS LIMITED - 1989-12-18
    LUCAS SEI WIRING SYSTEMS LTD. - 1989-12-18
    Registered number 02445665
    icon of addressProspect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire ST5 6PA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-22 (36 years 1 month). 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
    icon of addressProspect 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
    icon of addressProspect 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
    icon of addressProspect House Silverdale Business Park, Silverdale, Newcastle, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LUCAS SEI PENSIONS TRUST LIMITED - 1999-09-17
    ALNERY NO. 926 LIMITED - 1990-01-23
    icon of addressTimothy John Rawlinson, 4 Grange Avenue, Hale, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.