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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 33
  • 1
    Mason, Paul Michael
    Director born in August 1953
    Individual (25 offsprings)
    Officer
    2012-08-20 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Leigh, Ian Richard
    Banker born in August 1966
    Individual (8 offsprings)
    Officer
    2016-05-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Deiss, Frank
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Nicola Jayne
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 5
    Darling, Stuart
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 6
    Woolmer, Timothy, Dr
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Farrant, Nicholas William
    Business Manager/Director born in December 1970
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Mcculloch, Malcolm Duncan
    University Lecturer born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-14 ~ 2012-08-21
    OF - Director → CIF 0
  • 9
    Wilson, Catherine Briege
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 10
    Stuart, Nicholas Andrew Lindsay
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Knox, Robert Bruce
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Keicher, Markus, Dr
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Page, Ian
    Investment Fund Manager born in February 1948
    Individual (11 offsprings)
    Officer
    2009-09-14 ~ 2016-04-20
    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
    Harris, Christopher John, Dr
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2012-12-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Connelly, Arthur John
    Businessman born in January 1958
    Individual (9 offsprings)
    Officer
    2017-02-08 ~ 2021-08-03
    OF - Director → CIF 0
  • 18
    Wilson, Craig Beresford
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 20
    Choritz, Stefanie
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 21
    Goodlad, William Duff
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2020-09-24 ~ 2021-08-03
    OF - Director → CIF 0
  • 22
    Banken, Juergen
    Engineer born in August 1971
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-08-23
    OF - Director → CIF 0
  • 23
    Ward, Peter Terry
    Commercial Director born in October 1945
    Individual (28 offsprings)
    Officer
    2013-04-23 ~ 2021-08-03
    OF - Director → CIF 0
  • 24
    Walton, David Stewart
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 25
    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
  • 26
    Miska, Joerg
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Parker, Stephen
    Businessman born in April 1953
    Individual (11 offsprings)
    Officer
    2017-02-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Curtis, Katherine
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 29
    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 (28 parents, 92 offsprings)
    Officer
    2019-08-14 ~ 2020-09-24
    OF - Director → CIF 0
  • 30
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01 06925696
    University House, Lower Grosvenor Place, London, England
    Active Corporate (13 parents, 77 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
  • 31
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2009-07-29 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 32
    3, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate (1 offspring)
    Officer
    2017-08-22 ~ 2021-08-03
    OF - Director → CIF 0
  • 33
    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, 19 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 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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
(more)
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 (16 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.