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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 26
  • 1
    Hamaguchi, Kiyohiko
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Yoshida, Hitoshi
    Chairman born in August 1957
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Matsui, Hiromoto
    Deduty Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Matthew Steven Roe
    Individual (3 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Jones, Andrew John
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Hayashi, Toshiyuki
    Businessman born in November 1950
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Stone, David
    Production Director born in October 1976
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Kadohata, Minoru
    Businessman born in October 1954
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Kouda, Ken
    Head Of Planning And Logistics born in April 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Kobayashi, Makoto
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Naoi, Takeshi
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Terasawa, Masami
    Director Administration And Co born in June 1954
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Sakakura, Tsuyoshi
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Toba, Eiji
    Chairman born in September 1968
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    1999-02-25 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 17
    Kanamori, Ryuichi
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Yui, Yoshiaki
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-02-25 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 20
    Fukuda, Hideki
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Mitsui, Yutaka
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Notomi, Hiroshi
    Chairman born in January 1945
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 23
    Corcoran, Malcom Robert
    Administration Director born in April 1966
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 24
    Takuo, Arai
    Chairman born in November 1953
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2013-04-01
    OF - Director → CIF 0
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-02-25 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-09-11 ~ 2022-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TS TECH UK LTD

Period: 1999-04-16 ~ 2024-03-30
Company number: 03720346
Registered names
TS TECH UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-03-30
GLITTERDALE LIMITED - 1999-04-16
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • TS TECH UK LTD
    Info
    GLITTERDALE LIMITED - 1999-04-16
    Registered number 03720346
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2024-03-30 (25 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.