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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Ord, Philip
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tsuyuguchi, Kenji
    General Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Ito, Masaharu
    Snr Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-06-14
    OF - Director → CIF 0
    Ito, Masaharu
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 4
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    2000-09-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 5
    Nakao, Kenichi
    Human Resources Chief Officer Futaba born in December 1963
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Sahni, Arvind
    Executive Purchasing Director Clean Air born in October 1970
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Iguchi, Kazuto
    Executive General Manager born in November 1963
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Kato, Shoichiro
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Takahashi, Tomohiro
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Donovan, Timothy Richard
    Senior Vp & Gen Counsel born in October 1955
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2004-12-03
    OF - Director → CIF 0
    Donovan, Timothy Richard
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 11
    Tamura, Yukio
    Director born in April 1939
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2003-10-16
    OF - Director → CIF 0
  • 12
    Yoshikawa, Tetsuaki
    Executive General Manager born in May 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Kitagawa, Junji
    Senior Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Garvey, Rhiannon Elizabeth
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Nanahara, Naohisa
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 16
    Matsuo, Tetsunori
    General Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Yamada, Satoshi
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Sasaki, Yasuo
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Nagasaki, Yutaka
    General Manager born in October 1949
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Yamada, Yoshihito
    Managing Executive Officer born in June 1958
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 21
    Tomita, Masao
    Managing Director born in October 1942
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Tanaka, Motohiro
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Maeda, Uichi
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Kato, Shinichi
    Plant Manager born in May 1960
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 25
    Bauer, Brent Jay
    Business Executive born in November 1955
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-06-14
    OF - Director → CIF 0
  • 26
    Sammiya, Tsugmi
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Nair, Hari Narayan
    President International born in January 1960
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Kugo, Yuichiro
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Ichikawa, Yasuo
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2009-08-18
    OF - Director → CIF 0
  • 30
    Hitoshi, Tetsuro
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Jarrell, Jeffrey Lynn
    Japan & Korea Global Oem Busin born in December 1953
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Schofield, Kevin
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-09-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 34
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2000-10-13 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 35
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-10-13 ~ 2000-10-20
    OF - Nominee Director → CIF 0
    2000-10-13 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
    2009-08-17 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 36
    No.1 Ochaya, Hashime-cho, Okazaki City, Aichi Prefecture, 444-8558, Okazaki City, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    WALKER LIMITED
    02987272
    7, Albemarle Street, London, England
    Active Corporate (23 parents, 7 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
parent relation
Company in focus

FUTABA MANUFACTURING U.K. LIMITED

Period: 2017-05-13 ~ now
Company number: 04070975
Registered names
FUTABA MANUFACTURING U.K. LIMITED - now
CLONEREALM LIMITED - 2000-10-16
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
  • FUTABA MANUFACTURING U.K. LIMITED
    Info
    FUTABA-TENNECO U.K. LIMITED - 2017-05-13
    CLONEREALM LIMITED - 2017-05-13
    Registered number 04070975
    Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley BB12 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.