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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 34
  • 1
    Mcculloch, Malcolm Duncan
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-14 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Neiss, Konstantin
    Mercedes-Benz Head Of R&D Transmission &Edriveunit born in September 1971
    Individual (1 offspring)
    Officer
    2021-08-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Miska, Joerg
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Ian Richard
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2016-05-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Arbuthnot, Patrick Hugh Alexander
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Woolmer, Timothy, Dr
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Banken, Juergen
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-08-23
    OF - Director → CIF 0
  • 8
    Page, Ian
    Born in February 1948
    Individual (11 offsprings)
    Officer
    2009-09-14 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Choritz, Stefanie
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-09-16 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    Goodlad, William Duff
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2020-09-24 ~ 2021-08-03
    OF - Director → CIF 0
  • 11
    Deiss, Frank
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Catherine Briege
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 13
    Curtis, Katherine
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Huettinger, Marina
    Born in May 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Warburton, Max
    Advisor Tomanagement Board, Head Of Special Projec born in June 1974
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 16
    Johnson, Nicola Jayne
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 17
    Parker, Stephen
    Businessman born in April 1953
    Individual (11 offsprings)
    Officer
    2017-02-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Walton, David Stewart
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 19
    Wilson, Craig Beresford
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Keicher, Markus, Dr
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Farrant, Nicholas William
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Darling, Stuart
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 23
    Ward, Peter Terry
    Born in October 1945
    Individual (31 offsprings)
    Officer
    2013-04-23 ~ 2021-08-03
    OF - Director → CIF 0
  • 24
    Grychtol, Marcus
    Head Of Powertrain Controlling, Mercedes Benz Ag born in October 1972
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Harris, Christopher John, Dr
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2012-12-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    Mason, Paul Michael
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2012-08-20 ~ 2021-08-03
    OF - Director → CIF 0
  • 27
    Knox, Robert Bruce
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 28
    Stuart, Nicholas Andrew Lindsay
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 29
    Connelly, Arthur John
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2017-02-08 ~ 2021-08-03
    OF - Director → CIF 0
  • 30
    3, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate (1 offspring)
    Officer
    2017-08-22 ~ 2021-08-03
    OF - Director → CIF 0
  • 31
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES INNOVATION PLC
    - 2021-09-30 09093331 13564426
    OXFORD SCIENCES PLC - 2015-03-17
    46 Woodstock Road, Woodstock Road, Oxford, England
    Active Corporate (29 parents, 96 offsprings)
    Officer
    2019-08-14 ~ 2020-09-24
    OF - Director → CIF 0
  • 32
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2009-07-29 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 33
    PARKWALK ADVISORS LTD
    - now 06925696 OC345997
    PARK WALK ADVISORS LTD - 2015-12-01 06925696 OC345997
    University House, Lower Grosvenor Place, London, England
    Active Corporate (13 parents, 80 offsprings)
    Officer
    2014-01-01 ~ 2021-08-03
    OF - Director → CIF 0
    Person with significant control
    2016-05-05 ~ 2021-04-09
    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
  • 34
    MERCEDES-BENZ HOLDINGS UK LIMITED
    - now 01140745
    DAIMLER UK LIMITED - 2022-01-26 01140745 03245801... (more)
    DAIMLER UK PUBLIC LIMITED COMPANY - 2011-05-06
    DAIMLERCHRYSLER UK HOLDING PLC - 2008-03-25
    DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 1998-11-17
    DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 1991-03-25
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1990-01-01
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YASA LIMITED

Period: 2017-08-04 ~ now
Company number: 06975790
Registered names
YASA LIMITED - now
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Related profiles found in government register
  • YASA LIMITED
    Info
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2017-08-04
    Registered number 06975790
    11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington OX5 1QU
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • YASA LIMITED
    S
    Registered number 06975790
    11-14 Oxford Industrial Park, Mead Road, Yarnton, Kiddlington, Oxfordshire, United Kingdom, OX5 1QU
    Limited Company in Companies House, England
    CIF 1
  • YASA LIMITED
    S
    Registered number 06975790
    11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, England, OX5 1QU
    Limited Company in Companies House, England
    CIF 2 CIF 3
  • YASA LIMITED
    S
    Registered number 06975790
    11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, United Kingdom, OX5 1QU
    Limited Company in Companies House, England
    CIF 4
  • YASA LIMITED
    S
    Registered number 06975790
    11-14, Oxford Industrial Park, Mead Road, Yarnton, Oxfordshire, United Kingdom, OX5 1QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EVOLITO LTD - now
    YALIUM LIMITED
    - 2021-09-21 11308921 13391575
    YASA AEROSPACE LIMITED
    - 2021-06-08 11308921 13474381
    Units 1-3 Charles Shouler Way, Bicester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ 2021-07-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    YASA AEROSPACE LIMITED
    13474381 11308921
    11-14 Oxford Industrial Park, Mead Road, Yarnton, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    YASA AUTOMOTIVE LIMITED
    11758474
    11-14 Oxford Industrial Park Mead Road, Yarnton, Kiddlington, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    YASA MARINE LIMITED
    11308218
    11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    YASA MOTORS LIMITED
    10907353 06975790
    11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, England, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.