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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 43
  • 1
    Allen, Declan Joseph
    Automotive Consultant born in September 1966
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Andrews, Darren John
    Executive Vice President & General Manager born in September 1969
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Fowler, James John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Timothy John
    Engineer born in October 1963
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Lee, Tae Hwa
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 6
    Kinsella, Roy David
    Technical Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Pickett, David Malcolm
    Operations Director born in March 1957
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Ehmann, Thomas Eugen
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Needham, John Richard
    Technology Director born in November 1951
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Gillespie, George Thompson, Dr
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Gillespie, George Thompson
    Managing Director born in June 1963
    Individual (20 offsprings)
    Officer
    2001-02-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Ellermann, Michael
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Koyama, Satoshi
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Habe, Tetsuhiro
    Corporate Control Department Manager born in July 1974
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2023-02-08
    OF - Director → CIF 0
  • 14
    Kawamura, Hiroshi
    Engineer born in September 1965
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ 2011-02-10
    OF - Director → CIF 0
    2015-10-30 ~ 2017-07-25
    OF - Director → CIF 0
  • 15
    Haun, Frank
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Cansiz, Ergin
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2023-02-08
    OF - Director → CIF 0
  • 17
    Breyer, Karl Hermann Gerhard, Dr
    Chief Executive Officer born in March 1950
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2006-04-20
    OF - Director → CIF 0
  • 18
    Plank, Robert Lorenz, Doctor
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2021-08-05
    OF - Director → CIF 0
  • 19
    Hickman, Clive, Dr
    Managing Director born in November 1954
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2005-09-05
    OF - Director → CIF 0
  • 20
    Goetz, Klaus
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2004-02-09
    OF - Director → CIF 0
  • 21
    Mitera, Kenneth Patrick
    General Manager born in March 1963
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2013-01-28
    OF - Director → CIF 0
    2015-10-30 ~ 2020-08-11
    OF - Director → CIF 0
  • 22
    Tapp, Milton Rex
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2012-02-23
    OF - Director → CIF 0
  • 23
    Harada, Hiromi
    Company President born in June 1979
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Nagano, Takashi
    General Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2011-02-09
    OF - Director → CIF 0
    Nagano, Takashi
    Senior Corporate Officer born in April 1962
    Individual (4 offsprings)
    2015-10-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 25
    Fukushima, Takeshi
    Chairman born in July 1966
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ 2021-08-05
    OF - Director → CIF 0
  • 26
    Faath Arnold, Simone
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-06-14
    OF - Director → CIF 0
  • 27
    Surin, Jean-pierre
    Regional Segment Leader born in March 1967
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2018-02-26
    OF - Director → CIF 0
  • 28
    Miyaji, Hiroyuki
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 29
    Sweeney, Sian Margaret
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 30
    Waldhelm, Axel, Dr
    Engineer born in August 1982
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Adachi, Masayuki, Dr
    General Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2006-09-07
    OF - Director → CIF 0
  • 32
    Horiba, Atsushi
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-12-06
    OF - Director → CIF 0
  • 33
    Pressl, Alexander
    Manager Business Administration born in February 1968
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2021-01-03
    OF - Director → CIF 0
  • 34
    Ludwig, Joachim Alexander
    Cfo born in May 1966
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    Dunn Massey, Patricia Louise
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Jackson, Neville Stuart
    Technology Director born in October 1959
    Individual (7 offsprings)
    Officer
    2005-09-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 37
    Westhead, Rodney James
    Chief Executive born in November 1943
    Individual (28 offsprings)
    Officer
    2001-02-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 38
    Keay, Andrew John
    Engineer born in May 1968
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 39
    Nakamura, Hiroshi
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Nakamura, Hiroshi, Dr
    Company President born in August 1973
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2018-02-26
    OF - Director → CIF 0
  • 40
    2, 2 Miyanohigashi, Kisshoin, Minami-ku, Kyoto, 601-8510, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2000-09-12 ~ 2001-02-20
    OF - Director → CIF 0
  • 42
    HORIBA UK FINANCE LIMITED
    10518329
    Kyoto Close, Kyoto Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2000-09-12 ~ 2001-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIBA TEST AUTOMATION LIMITED

Period: 2013-02-04 ~ now
Company number: 04070217
Registered names
HORIBA TEST AUTOMATION LIMITED - now
SRH SYSTEMS LIMITED - 2013-02-04
HOWPER 328 LIMITED - 2000-12-01 07563324... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HORIBA TEST AUTOMATION LIMITED
    Info
    SRH SYSTEMS LIMITED - 2013-02-04
    SCHENCK RICARDO SYSTEMS LIMITED - 2013-02-04
    HOWPER 328 LIMITED - 2013-02-04
    Registered number 04070217
    Brook Court Whittington Hall, Whittington Road, Worcester WR5 2RX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.