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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
    Hamada, Osamu
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Tanaka, Susumu
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Shibata, Kojiro
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Hirooka, Masaaki
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2012-04-07
    OF - Director → CIF 0
    2015-07-29 ~ 2016-04-18
    OF - Director → CIF 0
    Hirooka, Masaaki
    Born in December 1963
    Individual (4 offsprings)
    2019-04-01 ~ 2025-10-25
    OF - Director → CIF 0
  • 5
    Wakita, Muneharu
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Akimoto, Hidekazu
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 7
    Ueda, Hidetoshi
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Yamamura, Masao
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Hemmi, Toshio
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 10
    Bomoto, Toru
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2002-09-30
    OF - Director → CIF 0
    Bomoto, Toru
    Director born in October 1952
    Individual (4 offsprings)
    2004-08-12 ~ 2011-11-29
    OF - Director → CIF 0
  • 11
    Nakamura, Masaaki
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Jones, Ian Philip
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Minami, Koji
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 14
    Harrison, Colin Brian
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Ugajin, Dan
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Kato, Eiichiro
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Furukawa, Akio
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Jayne, Paul Darryl
    Group Controller
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 19
    King, Andrew Mark
    Accountant born in March 1965
    Individual (57 offsprings)
    Officer
    2002-04-09 ~ 2005-05-27
    OF - Director → CIF 0
    King, Andrew Mark
    Accountant
    Individual (57 offsprings)
    Officer
    2002-04-09 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 20
    Shimoo, Kenji
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Beale, Gareth David
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 22
    Shiina, Koichi
    General Manager born in October 1950
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2009-12-14
    OF - Director → CIF 0
  • 23
    Hayashi, Keigo
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Horimoto, Toshiyuki
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 25
    Ohara, Toshio
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2008-11-05
    OF - Director → CIF 0
  • 26
    Matsuzaki, Takaomi
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Matsuzaki, Takaomi
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 27
    Uehara, Shinsuke
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Mcmullen, John Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mcmullen, John Paul
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Kaneko, Hiromichi
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2008-11-05
    OF - Director → CIF 0
    Kaneko, Hiromichi
    Director
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2006-04-28
    OF - Secretary → CIF 0
    Kaneko, Hiromichi
    Individual (4 offsprings)
    2007-07-25 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 30
    Houmoller, John Paul Alan
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 31
    Moriya, Yuka
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
    Moriya, Yuuka
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 32
    Iwami, Goro
    Born in March 1972
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-10-25
    OF - Director → CIF 0
  • 33
    Umetani, Hirofumi
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 34
    Sugitani, Satoshi
    Managing Director / Ceo born in May 1959
    Individual (4 offsprings)
    Officer
    2012-04-07 ~ 2017-11-20
    OF - Director → CIF 0
  • 35
    Groves, Paul Anthony
    Chartered Accountant born in August 1966
    Individual (19 offsprings)
    Officer
    2008-04-07 ~ 2013-04-30
    OF - Director → CIF 0
    Groves, Paul Anthony
    Accountant
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 36
    Heather, Marcus
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    2002-04-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 37
    Taylor, Andrew David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Taylor, Andrew David
    Individual (3 offsprings)
    Officer
    2016-05-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 38
    Marciano, Pascal
    M D Ybf born in March 1957
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 39
    Furumi, Masato
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 40
    Yamamoto, Yuzo
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-03-05 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-03-05 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 43
    1, Inobanda-cho, Nishinosho, Kisshoin, Minami-ku, Kyoto, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GS YUASA BATTERY EUROPE LIMITED

Period: 2017-01-04 ~ now
Company number: 04387136
Registered names
GS YUASA BATTERY EUROPE LIMITED - now
MC228 LIMITED - 2002-04-11 05190432... (more)
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators

Related profiles found in government register
  • GS YUASA BATTERY EUROPE LIMITED
    Info
    YUASA BATTERY EUROPE LIMITED - 2017-01-04
    MC228 LIMITED - 2017-01-04
    Registered number 04387136
    Unit 8 Ignition Park, Swindon SN3 5FB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • GS YUASA BATTERY EUROPE LTD
    S
    Registered number missing
    Unit 8, Unit 8 Ignition Park, Swindon, Swindon, United Kingdom, SN3 5FB
    Limited Company
    CIF 1
  • GS YUASA BATTERY EUROPE LTD
    S
    Registered number 04387136
    Unit 22, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales, NP23 5SD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GS YUASA BATTERY MANUFACTURING UK LIMITED
    - now 01561536
    YUASA BATTERY (UK) LIMITED
    - 2017-01-04 01561536
    Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales
    Active Corporate (42 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GS YUASA BATTERY SALES UK LIMITED
    - now 01548820
    YUASA BATTERY SALES (UK) LIMITED
    - 2017-01-04 01548820
    Unit 8 Ignition Park, Swindon, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.