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 7
  • 1
    Taylor, Andrew David
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Hirooka, Masaaki
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullen, John Paul
    Finance Director 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
  • 4
    Iwami, Goro
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Shimoo, Kenji
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kato, Eiichiro
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    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 more → CIF 0
Ceased 37
  • 1
    Tanaka, Susumu
    Director born in July 1950
    Individual
    Officer
    2002-05-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Jayne, Paul Darryl
    Group Controller
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 3
    Harrison, Colin Brian
    Director born in March 1943
    Individual
    Officer
    2002-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Yamamoto, Yuzo
    Director born in October 1964
    Individual
    Officer
    2018-09-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Yamamura, Masao
    Company Director born in July 1966
    Individual
    Officer
    2013-04-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Taylor, Andrew David
    Individual (3 offsprings)
    Officer
    2016-05-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    King, Andrew Mark
    Accountant born in March 1965
    Individual (26 offsprings)
    Officer
    2002-04-09 ~ 2005-05-27
    OF - Director → CIF 0
    King, Andrew Mark
    Accountant
    Individual (26 offsprings)
    Officer
    2002-04-09 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Hemmi, Toshio
    Director born in June 1944
    Individual
    Officer
    2002-05-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 9
    Hirooka, Masaaki
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2012-04-07
    OF - Director → CIF 0
    2015-07-29 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Nakamura, Masaaki
    Director born in August 1945
    Individual
    Officer
    2004-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Houmoller, John Paul Alan
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 12
    Jones, Ian Philip
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Hayashi, Keigo
    Director born in December 1969
    Individual
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Marciano, Pascal
    M D Ybf born in March 1957
    Individual
    Officer
    2006-03-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Furumi, Masato
    Company Director born in June 1963
    Individual
    Officer
    2011-11-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 16
    Bomoto, Toru
    Company Director born in October 1952
    Individual
    Officer
    2002-04-09 ~ 2002-09-30
    OF - Director → CIF 0
    Bomoto, Toru
    Director born in October 1952
    Individual
    2004-08-12 ~ 2011-11-29
    OF - Director → CIF 0
  • 17
    Shiina, Koichi
    General Manager born in October 1950
    Individual
    Officer
    2005-11-30 ~ 2009-12-14
    OF - Director → CIF 0
  • 18
    Beale, Gareth David
    Individual
    Officer
    2015-01-01 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 19
    Shibata, Kojiro
    Company Director born in August 1974
    Individual
    Officer
    2023-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Furukawa, Akio
    Director born in July 1958
    Individual
    Officer
    2005-03-11 ~ 2016-04-18
    OF - Director → CIF 0
  • 21
    Ueda, Hidetoshi
    Company Director born in September 1961
    Individual
    Officer
    2008-11-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 22
    Minami, Koji
    Director born in July 1945
    Individual
    Officer
    2002-05-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 23
    Sugitani, Satoshi
    Managing Director / Ceo born in May 1959
    Individual (1 offspring)
    Officer
    2012-04-07 ~ 2017-11-20
    OF - Director → CIF 0
  • 24
    Groves, Paul Anthony
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2013-04-30
    OF - Director → CIF 0
    Groves, Paul Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 25
    Wakita, Muneharu
    Director born in July 1950
    Individual
    Officer
    2003-02-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 26
    Kaneko, Hiromichi
    Director born in September 1953
    Individual
    Officer
    2004-08-12 ~ 2008-11-05
    OF - Director → CIF 0
    Kaneko, Hiromichi
    Director
    Individual
    Officer
    2005-05-27 ~ 2006-04-28
    OF - Secretary → CIF 0
    Kaneko, Hiromichi
    Individual
    2007-07-25 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 27
    Heather, Marcus
    Managing Director born in October 1959
    Individual
    Officer
    2002-04-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 28
    Hamada, Osamu
    Director born in November 1945
    Individual
    Officer
    2002-05-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 29
    Akimoto, Hidekazu
    Director born in May 1944
    Individual
    Officer
    2002-05-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 30
    Ohara, Toshio
    Director born in November 1954
    Individual
    Officer
    2006-07-19 ~ 2008-11-05
    OF - Director → CIF 0
  • 31
    Umetani, Hirofumi
    Company Director born in June 1967
    Individual
    Officer
    2022-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 32
    Ugajin, Dan
    Company Director born in January 1978
    Individual
    Officer
    2017-11-20 ~ 2023-04-01
    OF - Director → CIF 0
  • 33
    Matsuzaki, Takaomi
    Company Director born in April 1962
    Individual
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Matsuzaki, Takaomi
    Company Director born in April 1965
    Individual
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 34
    Moriya, Yuuka
    Director born in December 1967
    Individual
    Officer
    2016-04-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 35
    Uehara, Shinsuke
    Director born in June 1964
    Individual
    Officer
    2016-04-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GS YUASA BATTERY EUROPE LIMITED

Previous names
YUASA BATTERY EUROPE LIMITED - 2017-01-04
MC228 LIMITED - 2002-04-11
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 - 2002-04-11
    Registered number 04387136
    Unit 8 Ignition Park, Swindon SN3 5FB
    Private Limited Company incorporated on 2002-03-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • YUASA BATTERY SALES (UK) LIMITED - 2017-01-04
    Unit 8 Ignition Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.