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 5
  • 1
    Kendall, Martin
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Curry, Abigail
    Accountant
    Individual (1 offspring)
    Officer
    2005-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Watanabe, Kuniyasu
    Executive Officer born in January 1969
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Abe, Kazuo
    Executive Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    30, Hudson Yards, New York City, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2023-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Hirano, Riichiro
    Chief Executive born in March 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Iino, Ichiro
    Senior Management Executive Officer And Director born in September 1956
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Takada, Hirotaka
    Executive Officer born in February 1962
    Individual
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Miyazaki, Takao
    Company Secretary
    Individual
    Officer
    1995-03-24 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 5
    Fujimoto, Masayoshi
    Japanese Trading House born in January 1958
    Individual
    Officer
    2006-05-15 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Nohara, Takeshi
    Business Adviser born in March 1958
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Suzuki, Yoshihisa
    General Manager born in July 1952
    Individual
    Officer
    2004-01-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Haley, Christopher Paul
    Director born in January 1958
    Individual
    Officer
    2000-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Koyama, Akira
    Executive Officer born in June 1949
    Individual
    Officer
    2006-05-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Brettell, Ashley Robert
    Company Director born in November 1963
    Individual
    Officer
    1997-01-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 11
    Takakuwa, Eisuke
    Individual
    Officer
    ~ 1995-03-24
    OF - Secretary → CIF 0
  • 12
    Ayabe, Masato
    Managing Director born in September 1943
    Individual
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Ikenaga, Kiyofumi
    Company Director born in September 1940
    Individual
    Officer
    1993-04-16 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Nishimura, Jun
    Deputy Divisional Director, Executive Officer born in December 1958
    Individual
    Officer
    2011-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Okuno, Shinsuke
    President born in March 1944
    Individual
    Officer
    1999-10-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Hara, Joji
    Deputy General Manager born in October 1948
    Individual
    Officer
    1999-10-01 ~ 2001-06-01
    OF - Director → CIF 0
    Hara, Joji
    Senior General Manager born in October 1948
    Individual
    2003-07-01 ~ 2006-05-15
    OF - Director → CIF 0
  • 17
    Hogg, Terence Maxwell
    Director Production Control born in December 1943
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Ko, Kiyohiko
    General Manager born in August 1951
    Individual
    Officer
    2000-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    Watanabe, Toru
    Director born in June 1958
    Individual
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Whitaker, Steven Mark
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    ~ 2006-12-21
    OF - Director → CIF 0
  • 21
    Oda, Junri
    Executive Officer Vantec born in June 1953
    Individual
    Officer
    2004-05-13 ~ 2006-05-15
    OF - Director → CIF 0
  • 22
    Uetani, Chushi
    President Of Vantec Corporatio born in August 1934
    Individual
    Officer
    ~ 1999-05-25
    OF - Director → CIF 0
  • 23
    Fukushima, Toru
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 24
    Sugamura, Ichiro
    Individual
    Officer
    1999-12-20 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 25
    Yamada, Toshiharu
    President born in January 1945
    Individual
    Officer
    2005-05-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Hannya, Shinya
    Director, Senior Managing Executive Officer born in August 1958
    Individual
    Officer
    2011-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Ueda, Kunio
    Senior General Manager born in February 1943
    Individual
    Officer
    1996-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Fujita, Eiji
    Director Nissho Iwai Japan born in September 1933
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 29
    Sakurai, Toyohiko
    Executive Officer born in May 1962
    Individual
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Akagi, Hidetsugu
    Company Director born in February 1948
    Individual
    Officer
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Dodge, Colin Glen
    Director born in September 1955
    Individual
    Officer
    1999-05-25 ~ 2006-12-21
    OF - Director → CIF 0
  • 32
    Washizu, Saburo
    Company Director born in October 1938
    Individual
    Officer
    1994-06-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Masumoto, Koichi
    Born in November 1943
    Individual
    Officer
    2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 34
    Amisaki, Makio
    Managing Director born in November 1940
    Individual
    Officer
    1994-06-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 35
    Yokota, Takeshi
    Chairman born in August 1939
    Individual
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 36
    Ebato, Masataka
    Director born in February 1942
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 37
    Nishizawa, Masaaki
    Executive Vice-President And Director born in July 1956
    Individual
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 38
    Ishihara, Hideki
    Deputy General Manager born in December 1952
    Individual
    Officer
    1996-04-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 39
    Shimada, Katsunosuke
    Autrans Europe Managing Direct born in June 1941
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 40
    Mitarai, Ryuichi
    Individual
    Officer
    2002-08-09 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 41
    2-9-2 Kyobashi, Chuo-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VANTEC EUROPE LIMITED

Previous name
AUTRANS EUROPE LIMITED - 2007-04-30
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Related profiles found in government register
  • VANTEC EUROPE LIMITED
    Info
    AUTRANS EUROPE LIMITED - 2007-04-30
    Registered number 02458961
    3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear NE37 3HG
    Private Limited Company incorporated on 1990-01-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • VANTEC EUROPE LIMITED
    S
    Registered number 02458961
    3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • VANTEC EUROPE LIMITED
    S
    Registered number 02458961
    3, Infiniti Drive, Hillthorn Business Park, Washington, United Kingdom, NE37 3HG
    Limited Company in England And Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wilton Developments Ltd, 10 South Parade, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    389 GBP2024-03-31
    Person with significant control
    2017-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TOKYU WORLD TRANSPORT (U.K.) LIMITED - 2005-01-05
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.