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 4
  • 1
    Collins, Gary
    Sales Director born in January 1965
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Craig Charles Edward
    Cfo, Vp Of Finance And Company Secretary, Exec born in March 1971
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mills, Craig Charles Edward
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Chris Richard
    It Professional born in March 1967
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
    Active Corporate (8 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
Ceased 32
  • 1
    Tanaka, Akira
    Director And Company Secretary born in November 1948
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
    Tanaka, Akira
    Director born in November 1948
    Individual
    1989-12-11 ~ 1999-10-28
    OF - Director → CIF 0
    Tanaka, Akira
    Individual
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 2
    Mineno, Toshiyuki
    Director born in March 1951
    Individual
    Officer
    2007-04-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Suzuki, Kaneo
    Company Director born in November 1938
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 4
    Matsuba, Sadakazu, Non-executive Director
    Sales General Manager born in February 1939
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 5
    Hashimoto, Katsuji
    Company Secretary born in February 1943
    Individual
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Director → CIF 0
    Hashimoto, Katsuji
    Company Secretary Nec Europe L born in February 1943
    Individual
    1995-08-01 ~ 1996-06-13
    OF - Director → CIF 0
    Hashimoto, Katsuji
    Individual
    Officer
    1994-09-01 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 6
    Kanno, Kenji
    Personnel General Manager born in June 1944
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Matsumiya, Hiroji
    Company Secretary Nec Europe born in March 1953
    Individual
    Officer
    1996-06-13 ~ 1998-12-07
    OF - Director → CIF 0
  • 8
    Otake, Toshiyuki
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2016-11-30
    OF - Director → CIF 0
    Otake, Toshiyuki
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Komazaki, Hiroshi
    Company Director born in June 1963
    Individual
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
    Komazaki, Hiroshi
    Individual
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Ogino, Yasutoshi
    Company Secretary born in September 1956
    Individual
    Officer
    2003-05-15 ~ 2007-06-08
    OF - Director → CIF 0
    Ogino, Yasutoshi
    Individual
    Officer
    2003-05-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 11
    Tumegard, Fredrik Hans,georg
    Managing Director born in April 1972
    Individual
    Officer
    2013-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Suzuki, Shunichi
    Accountant General Manager born in February 1945
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 13
    Matsui, Shiro
    Deputy Managing Director born in February 1945
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Idei, Tsuneo
    Director born in July 1943
    Individual
    Officer
    1999-10-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Ormond, Derek
    Managing Director born in August 1951
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    Ormond, Derek
    Individual
    Officer
    1995-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 16
    Kominami, Kazuo
    Company Secretary born in October 1945
    Individual
    Officer
    2001-06-04 ~ 2003-05-15
    OF - Director → CIF 0
    Kominami, Kazuo
    Individual
    Officer
    2001-06-04 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 17
    Yamafuji, Toshaiki
    General Manager born in October 1941
    Individual
    Officer
    1993-08-20 ~ 1995-08-01
    OF - Director → CIF 0
  • 18
    Yamaguchi, Nobuaki, Non-executive Director
    Administrative Director born in May 1937
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 19
    Hasegawa, Yasuhiro
    Senior Manager, Wireless System Engineering born in September 1969
    Individual
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Kaito, Yasushi
    Sales General Manager born in November 1942
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 21
    Aoki, Tateo
    Company Secretary Of Nec Europ born in December 1942
    Individual
    Officer
    1998-12-07 ~ 2001-06-04
    OF - Director → CIF 0
    Aoki, Tateo
    Individual
    Officer
    1999-04-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 22
    Fujioka, Tetsuya
    Director born in September 1958
    Individual
    Officer
    2007-06-08 ~ 2010-05-26
    OF - Director → CIF 0
    Fujioka, Tetsuya
    Individual
    Officer
    2007-06-08 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 23
    Yanaginuma, Nobuyuki
    Director born in December 1953
    Individual
    Officer
    2009-06-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Okuto, Taku
    Managing Director born in February 1941
    Individual
    Officer
    1993-08-20 ~ 1998-04-06
    OF - Director → CIF 0
  • 25
    Takano, Kenji
    Director born in April 1947
    Individual
    Officer
    2003-07-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 26
    Iizuka, Naoki
    Director (Managing Director) born in October 1955
    Individual
    Officer
    2011-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Kurosaki, Hironobu
    Director born in September 1960
    Individual
    Officer
    2017-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Ikeno, Masahiro
    Director born in December 1960
    Individual
    Officer
    2016-04-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 29
    Shinozaki, Masami
    Sales Director born in March 1937
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 30
    Hutson, Tony
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 31
    Payette, Thomas David
    President & Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Dodd, Gary William
    Director born in June 1961
    Individual
    Officer
    2010-04-01 ~ 2013-11-16
    OF - Director → CIF 0
parent relation
Company in focus

NEC (UK) LTD.

Previous names
NEC BUSINESS SYSTEMS (EUROPE) LTD - 1988-04-05
NEC TELECOMMUNICATIONS EUROPE CO. LIMITED - 1982-12-01
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61900 - Other Telecommunications Activities
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 - 1982-12-01
    Registered number 01118976
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex HA4 6QE
    Private Limited Company incorporated on 1973-06-19 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 1
  • NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
    GLASSHURST LIMITED - 2000-05-25
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.