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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
Active 5
  • 1
    Thomson, James Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Lenihan, John Christopher
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Toyohara, Mitsuki
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcnally, Paul
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressJtekt Corporation, 1-1, Asahi-machi, Kariya, Aichi, 448-8652, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Maeyama, Yoshitaka
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Kunimatsu, Takashi
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Yokoyama, Makoto
    Company President born in July 1949
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Matsumoto, Hisashi, Mr.
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    Taniguchi, Toshikatsu
    Chairman born in August 1944
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Hisada, Nobuyoshi
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Lenihan, John Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 8
    Iritani, Kiyohiro
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Asamoto, Kosaku
    President born in July 1965
    Individual
    Officer
    icon of calendar 2013-08-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 10
    Sasaki, Kenji
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-01
    OF - Director → CIF 0
    icon of calendar 2004-08-26 ~ 2007-02-19
    OF - Director → CIF 0
  • 11
    Birdwisa, Hector Mckinnon
    Executive Vice President born in January 1940
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2005-01-02
    OF - Director → CIF 0
  • 12
    Kurihara, Nobuhiro
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
    Kurihara, Nobuhiro
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 13
    Hartley, Alan John, Dr
    Q A Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2008-06-28
    OF - Director → CIF 0
  • 14
    Yamamoto, Katsumi
    Chairman born in February 1959
    Individual
    Officer
    icon of calendar 2013-08-26 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Ikeda, Kimio
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-09-18
    OF - Director → CIF 0
  • 16
    Sou, Masaomi
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    Miyawaki, Shuji
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Wakiya, Yoshiharu
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 19
    Shaw, Malcolm Graham
    Vice President born in January 1947
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Sasagawa, Kenji
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 21
    Arai, Azuma
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2009-06-26
    OF - Director → CIF 0
    icon of calendar 2010-07-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 22
    Teramoto, Yoichi
    Finance Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    Nakaya, Tomizo
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2013-08-26
    OF - Director → CIF 0
  • 24
    Bush, Francis Szabo
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2023-04-04
    OF - Director → CIF 0
  • 25
    Miyagi, Masatomo
    President born in August 1952
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 26
    Terakado, Takashi
    Company President born in November 1948
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2008-06-01
    OF - Director → CIF 0
  • 27
    Mochizuki, Shinichi
    Directors born in November 1949
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 28
    Kameda, Masahiro
    General Manager born in September 1934
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-10-30
    OF - Director → CIF 0
  • 29
    Nakumura, Motoyasu
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 30
    Mizutani, Kazushi
    Engineer born in October 1958
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Uematsu, Takatoshi
    Production Control born in November 1954
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-07-26
    OF - Director → CIF 0
  • 32
    Nakamura, Masakazu
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    Uematsu, Takatoyo
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2001-07-01
    OF - Director → CIF 0
  • 34
    Morita, Keiji
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 35
    Betney, David
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2020-03-23
    OF - Director → CIF 0
  • 36
    Murata, Eiji
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 37
    Yoshizawa, Shuzo
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1997-03-03
    OF - Director → CIF 0
  • 38
    Sugimoto, Fumio
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 39
    Aernout, Guillaume Roger Hugues
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2023-04-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 40
    Otsuka, Nobuo
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 41
    Tsuboi, Uzuhiko
    Company President born in October 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 42
    Gittins, Kevin John
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2019-10-22
    OF - Director → CIF 0
  • 43
    Tomochika, Yasuhito
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2023-04-04
    OF - Director → CIF 0
  • 44
    Rosser, Trevor
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2010-10-31
    OF - Director → CIF 0
    Rosser, Trevor
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 45
    Takii, Hirokazu
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 46
    Inoue, Hiroshi
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 47
    Wall, John Reginald
    Executive Vice President born in December 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 48
    Yoshida, Kohshi
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 49
    Kajiwara, Kazuro
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 50
    Izumi, Kenechi
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2000-07-01
    OF - Director → CIF 0
  • 51
    Morishita, Fumio
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 52
    Richardson, Leslie
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2017-04-03
    OF - Director → CIF 0
  • 53
    Fujita, Daisaku
    Chairman born in March 1960
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 54
    Shimitani, Hitoshi
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2010-07-27
    OF - Director → CIF 0
  • 55
    Yamaguchi, Hiofumi
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2013-08-26
    OF - Director → CIF 0
parent relation
Company in focus

JTEKT AUTOMOTIVE ENGLAND LTD

Previous names
COUNTMIND LIMITED - 1990-03-09
KOYO BEARINGS (EUROPE) LIMITED - 2023-04-03
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
  • JTEKT AUTOMOTIVE ENGLAND LTD
    Info
    COUNTMIND LIMITED - 1990-03-09
    KOYO BEARINGS (EUROPE) LIMITED - 1990-03-09
    Registered number 02469122
    icon of addressJtekt Automotive England Ltd Elmhirst Lane, Silkstone, Barnsley S75 4LD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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