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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 36
  • 1
    Dodd, Gary William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-11-16
    OF - Director → CIF 0
  • 2
    Ogino, Yasutoshi
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2007-06-08
    OF - Director → CIF 0
    Ogino, Yasutoshi
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 3
    Suzuki, Kaneo
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 4
    Hutson, Tony
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Okuto, Taku
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1993-08-20 ~ 1998-04-06
    OF - Director → CIF 0
  • 6
    Yanaginuma, Nobuyuki
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2009-06-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Mills, Craig Charles Edward, Mr.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mills, Craig Charles Edward, Mr.
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Jackson, Chris Richard
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Payette, Thomas David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Yamafuji, Toshaiki
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1993-08-20 ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Iizuka, Naoki
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Kominami, Kazuo
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2003-05-15
    OF - Director → CIF 0
    Kominami, Kazuo
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 13
    Takano, Kenji
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 14
    Tumegard, Fredrik Hans,georg
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Ikeno, Masahiro
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 16
    Suzuki, Shunichi
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-08-01
    OF - Director → CIF 0
  • 17
    Hashimoto, Katsuji
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Director → CIF 0
    1995-08-01 ~ 1996-06-13
    OF - Director → CIF 0
    Hashimoto, Katsuji
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 18
    Idei, Tsuneo
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1999-10-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Matsumiya, Hiroji
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1998-12-07
    OF - Director → CIF 0
  • 20
    Aoki, Tateo
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2001-06-04
    OF - Director → CIF 0
    Aoki, Tateo
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 21
    Kaito, Yasushi
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Yamaguchi, Nobuaki, Non-executive Director
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 23
    Kanno, Kenji
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Fujioka, Tetsuya
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2010-05-26
    OF - Director → CIF 0
    Fujioka, Tetsuya
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 25
    Ormond, Derek
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 2005-03-31
    OF - Director → CIF 0
    Ormond, Derek
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 26
    Otake, Toshiyuki
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2016-11-30
    OF - Director → CIF 0
    Otake, Toshiyuki
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 27
    Komazaki, Hiroshi
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
    Komazaki, Hiroshi
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 28
    Hasegawa, Yasuhiro, Mr.
    Born in September 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Kurosaki, Hironobu
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Matsuba, Sadakazu, Non-executive Director
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 31
    Shinozaki, Masami
    Born in March 1937
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 32
    Collins, Gary, Mr.
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 33
    Tanaka, Akira
    Born in November 1948
    Individual (6 offsprings)
    Officer
    (before 1989-12-11) ~ 1994-09-01
    OF - Director → CIF 0
    1989-12-11 ~ 1999-10-28
    OF - Director → CIF 0
    Tanaka, Akira
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 34
    Mineno, Toshiyuki
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 35
    Matsui, Shiro
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1996-05-01
    OF - Director → CIF 0
  • 36
    NEC EUROPE LTD
    02832014
    Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
    Active Corporate (97 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEC (UK) LTD.

Period: 1988-04-05 ~ now
Company number: 01118976
Registered names
NEC (UK) LTD. - now
Recent Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • NEC (UK) LTD.
    Info
    NEC BUSINESS SYSTEMS (EUROPE) LTD - 1988-04-05
    NEC TELECOMMUNICATIONS EUROPE CO. LIMITED - 1988-04-05
    Registered number 01118976
    Belmont, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1973-06-19 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • NEC (UK) LTD
    S
    Registered number 1118976
    Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
    Limited Company in England / Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEC DISPLAY SOLUTIONS UK LIMITED
    - now 03985545
    NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
    GLASSHURST LIMITED - 2000-05-25
    Belmont, Belmont Road, Uxbridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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