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 3
  • 1
    Warner, Iwona Anna
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jauch, Carsten
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Toyosu Foresia, 3-2-24, Toyosu, Koto-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Tsutsumi, Toshiyuki
    General Manager born in July 1960
    Individual
    Officer
    2010-04-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Torii, Shuichi
    Managing Director born in December 1947
    Individual
    Officer
    2002-11-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Oga, Shoji
    Business Manager born in July 1955
    Individual
    Officer
    2009-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Ezuka, Takahiko
    Director born in April 1950
    Individual
    Officer
    2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Nitta, Hiroto
    General Manager born in December 1960
    Individual
    Officer
    2013-01-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Smith, Graham Leslie
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 7
    Watanabe, Yasuyuki
    Department Manager born in June 1957
    Individual
    Officer
    2011-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Wollen, David Peter
    Marketing Director born in February 1955
    Individual
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Atake, Takashi
    Expert born in November 1966
    Individual
    Officer
    2016-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Umeda, Takashi
    Manager born in February 1973
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-07-01
    OF - Director → CIF 0
    Umeda, Takashi
    Accountant born in February 1973
    Individual (1 offspring)
    2019-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Allen, James Michael
    Individual
    Officer
    2005-06-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Funada, Yutaka
    Director born in November 1946
    Individual
    Officer
    2003-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Miki, Tsutomu
    Director born in April 1955
    Individual
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Twelftree, Rosa
    Individual
    Officer
    2014-09-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 15
    Kasai, Shinya
    Manager born in May 1970
    Individual
    Officer
    2012-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Look, Gerhard Heinrich
    Managing Director born in January 1953
    Individual
    Officer
    2013-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Asano, Hiroaki
    Senior Manager born in October 1963
    Individual
    Officer
    2012-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Ono, Toshihiko
    Department Manager born in February 1957
    Individual
    Officer
    2011-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Kawahara, Hisanori
    Vice President Accounting And Control Division born in January 1965
    Individual
    Officer
    2017-07-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Schulte, Olav
    Deputy General Manager Of The Automotive Solution born in January 1967
    Individual
    Officer
    2019-04-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Takagi, Eiichi
    Business Manager born in May 1947
    Individual
    Officer
    2004-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 22
    Chikami, Akira
    Assistant General Manager born in September 1966
    Individual
    Officer
    2014-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Ono, Masanobu
    Senior Manager born in November 1967
    Individual
    Officer
    2016-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Trowbridge, Matthew Graeme Burton
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2010-04-01
    OF - Director → CIF 0
    Trowbridge, Matthew Graeme Burton
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 25
    Hannawald, Michael Georg
    Director born in August 1962
    Individual
    Officer
    2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Scholz, Bettina
    General Counsel born in July 1971
    Individual
    Officer
    2015-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 27
    Miyamoto, Hiroshi, Dr
    General Manager born in July 1955
    Individual
    Officer
    2005-09-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Gorrie, John Richard
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2005-06-30
    OF - Secretary → CIF 0
    2007-09-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 29
    Green, Robert Walter
    United Kingdom born in July 1959
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 30
    Watanabe, Shinichi
    General Manager born in February 1957
    Individual
    Officer
    2010-04-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 31
    Tanaka, Tsukasa
    Manager born in March 1960
    Individual
    Officer
    2013-11-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 32
    Pigott, Douglas William
    Global Vice President born in August 1964
    Individual
    Officer
    2017-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 33
    Suzuki, Hiroyuki
    General Manager born in July 1959
    Individual
    Officer
    2013-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENESAS ELECTRONICS EUROPE LIMITED

Previous name
RENESAS TECHNOLOGY EUROPE LIMITED - 2010-04-01
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
  • RENESAS ELECTRONICS EUROPE LIMITED
    Info
    RENESAS TECHNOLOGY EUROPE LIMITED - 2010-04-01
    Registered number 04586709
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5FH
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.