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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 24
  • 1
    Kadohata, Minoru
    Businessman born in October 1954
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Hayashi, Toshiyuki
    Businessman born in November 1950
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Fukuda, Hideki
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Kobayashi, Makoto
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jones, Andrew John
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Stone, David
    Production Director born in October 1976
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Sakakura, Tsuyoshi
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Naoi, Takeshi
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Notomi, Hiroshi
    Chairman born in January 1945
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-02-25 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 12
    Yui, Yoshiaki
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Corcoran, Malcom Robert
    Administration Director born in April 1966
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Terasawa, Masami
    Director Administration And Co born in June 1954
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Mitsui, Yutaka
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Yoshida, Hitoshi
    Chairman born in August 1957
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Toba, Eiji
    Chairman born in September 1968
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-02-25 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 20
    Matsui, Hiromoto
    Deduty Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Kanamori, Ryuichi
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Hamaguchi, Kiyohiko
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    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, 2500 offsprings)
    Officer
    2009-09-11 ~ 2022-07-17
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-02-25 ~ 2009-09-11
    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
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 March 2026 and licensed under the Open Government Licence v3.0.