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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 13
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-02-22 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 2
    Mourgue, Anthony John
    Born in March 1949
    Individual (79 offsprings)
    Officer
    1996-06-12 ~ 2001-03-21
    OF - Director → CIF 0
  • 3
    Keir, Kenneth William
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-02-22 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 5
    Nishimae, Manabu
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Rimmer, Michael Douglas
    Individual (82 offsprings)
    Officer
    1996-06-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (40 offsprings)
    Officer
    1996-06-12 ~ 2001-03-21
    OF - Director → CIF 0
  • 8
    King, William David Graeme
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Iiyama, Kazuto
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Howells, Ian
    Born in January 1962
    Individual (39 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Howells, Ian
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Kato, Masaaki
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mcenaney, Michael
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2001-03-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-02-22 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UYEE LTD

Period: 2004-03-01 ~ 2014-06-17
Company number: 03162803
Registered names
UYEE LTD - Dissolved
HAWKBERRY LIMITED - 1996-08-07
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • UYEE LTD
    Info
    UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
    HAWKBERRY LIMITED - 2004-03-01
    Registered number 03162803
    470 London Road, Slough, Berkshire SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 and dissolved on 2014-06-17 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.