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

JTEKT AUTOMOTIVE ENGLAND LTD

Previous names
KOYO BEARINGS (EUROPE) LIMITED - 2023-04-03
COUNTMIND LIMITED - 1990-03-09
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
  • JTEKT AUTOMOTIVE ENGLAND LTD
    Info
    KOYO BEARINGS (EUROPE) LIMITED - 2023-04-03
    COUNTMIND LIMITED - 1990-03-09
    Registered number 02469122
    Jtekt Automotive England Ltd Elmhirst Lane, Silkstone, Barnsley S75 4LD
    Private Limited Company incorporated on 1990-02-12 (35 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.