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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
    Ogino, Yasutoshi
    Company Secretary 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
  • 2
    Suzuki, Shunichi
    Accountant General Manager born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 3
    Aoki, Tateo
    Company Secretary Of Nec Europ 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
  • 4
    Hutson, Tony
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Idei, Tsuneo
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    1999-10-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Mineno, Toshiyuki
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Komazaki, Hiroshi
    Company Director 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
  • 8
    Tanaka, Akira
    Director And Company Secretary born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
    Tanaka, Akira
    Director born in November 1948
    Individual (6 offsprings)
    1989-12-11 ~ 1999-10-28
    OF - Director → CIF 0
    Tanaka, Akira
    Individual (6 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 9
    Yamaguchi, Nobuaki, Non-executive Director
    Administrative Director born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 10
    Kaito, Yasushi
    Sales General Manager born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Okuto, Taku
    Managing Director born in February 1941
    Individual (4 offsprings)
    Officer
    1993-08-20 ~ 1998-04-06
    OF - Director → CIF 0
  • 12
    Payette, Thomas David
    President & Ceo born in September 1968
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Kominami, Kazuo
    Company Secretary 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
  • 14
    Kurosaki, Hironobu
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Yamafuji, Toshaiki
    General Manager born in October 1941
    Individual (4 offsprings)
    Officer
    1993-08-20 ~ 1995-08-01
    OF - Director → CIF 0
  • 16
    Matsui, Shiro
    Deputy Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Matsumiya, Hiroji
    Company Secretary Nec Europe born in March 1953
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1998-12-07
    OF - Director → CIF 0
  • 18
    Shinozaki, Masami
    Sales Director born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 19
    Takano, Kenji
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Suzuki, Kaneo
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 22
    Yanaginuma, Nobuyuki
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2009-06-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Collins, Gary, Mr.
    Born in January 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 24
    Tumegard, Fredrik Hans,georg
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Otake, Toshiyuki
    Director 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
  • 26
    Dodd, Gary William
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-11-16
    OF - Director → CIF 0
  • 27
    Iizuka, Naoki
    Director (Managing Director) born in October 1955
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Ikeno, Masahiro
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 29
    Hashimoto, Katsuji
    Company Secretary born in February 1943
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Director → CIF 0
    Hashimoto, Katsuji
    Company Secretary Nec Europe L born in February 1943
    Individual (2 offsprings)
    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
  • 30
    Matsuba, Sadakazu, Non-executive Director
    Sales General Manager born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 31
    Jackson, Chris Richard
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Kanno, Kenji
    Personnel General Manager born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 33
    Ormond, Derek
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    Ormond, Derek
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 34
    Fujioka, Tetsuya
    Director 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
  • 35
    Hasegawa, Yasuhiro
    Senior Manager, Wireless System Engineering born in September 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 36
    NEC EUROPE LTD
    02832014
    Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
    Active Corporate (95 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Standard Industrial Classification
61900 - Other Telecommunications Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
62090 - Other Information Technology Service Activities

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 (52 years 10 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.