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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
Active 6
  • 1
    Yamada, Satoshi
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kato, Shoichiro
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kugo, Yuichiro
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ord, Philip
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Garvey, Rhiannon Elizabeth
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNo.1 Ochaya, Hashime-cho, Okazaki City, Aichi Prefecture, 444-8558, Okazaki City, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Kato, Shinichi
    Plant Manager born in May 1960
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 2
    Takahashi, Tomohiro
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Tanaka, Motohiro
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Yamada, Yoshihito
    Managing Executive Officer born in June 1958
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Kitagawa, Junji
    Senior Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Sammiya, Tsugmi
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Donovan, Timothy Richard
    Senior Vp & Gen Counsel born in October 1955
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-12-03
    OF - Director → CIF 0
    Donovan, Timothy Richard
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 8
    Nair, Hari Narayan
    President International born in January 1960
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Schofield, Kevin
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Hitoshi, Tetsuro
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 12
    Tomita, Masao
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Nanahara, Naohisa
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 14
    Nakao, Kenichi
    Human Resources Chief Officer Futaba born in December 1963
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Sahni, Arvind
    Executive Purchasing Director Clean Air born in October 1970
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Tsuyuguchi, Kenji
    General Manager born in June 1959
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Matsuo, Tetsunori
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Jarrell, Jeffrey Lynn
    Japan & Korea Global Oem Busin born in December 1953
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Tamura, Yukio
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2003-10-16
    OF - Director → CIF 0
  • 20
    Sasaki, Yasuo
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Nagasaki, Yutaka
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Yoshikawa, Tetsuaki
    Executive General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Maeda, Uichi
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Iguchi, Kazuto
    Executive General Manager born in November 1963
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 25
    Ito, Masaharu
    Snr Managing Director born in December 1938
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-06-14
    OF - Director → CIF 0
    Ito, Masaharu
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 26
    Bauer, Brent Jay
    Business Executive born in November 1955
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-06-14
    OF - Director → CIF 0
  • 27
    Ichikawa, Yasuo
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2009-08-18
    OF - Director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-09-13 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-10-13 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 30
    icon of address7, Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-10-13 ~ 2000-10-20
    PE - Nominee Director → CIF 0
    2000-10-13 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
    2009-08-17 ~ 2017-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FUTABA MANUFACTURING U.K. LIMITED

Previous names
CLONEREALM LIMITED - 2000-10-16
FUTABA-TENNECO U.K. LIMITED - 2017-05-13
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • FUTABA MANUFACTURING U.K. LIMITED
    Info
    CLONEREALM LIMITED - 2000-10-16
    FUTABA-TENNECO U.K. LIMITED - 2000-10-16
    Registered number 04070975
    icon of addressFutaba Manufacturing Uk Ltd, Liverpool Road, Burnley BB12 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.