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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 48
  • 1
    Hayasaki, Satoru
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Oliveras Cobo, Juan Maria
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ogasawara, Toshiaki
    Company President & Director born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1998-02-26
    OF - Director → CIF 0
  • 4
    Yoshihi, Kazutoshi
    Director Of Nifco Inc born in November 1941
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    Mannari, Tsutomu
    Chief Financial Officer - Nifco Europe born in January 1958
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Sidgwick, Colin
    Assistant Managing Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    Sidgwick, Colin
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1993-03-19
    OF - Secretary → CIF 0
    1994-07-28 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 7
    Hilmer, Marcel Erris
    Business Executive born in November 1960
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Iwasaki, Fukuo
    Director & Executive Managing Officer Nifco Inc born in October 1957
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Suzuishi, Eiji
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 10
    Yamamoto, Toshiyuki
    President Nifco Inc born in October 1949
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Toshiyuki Yamamoto
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Caine, Jeffrey
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 12
    O'connor, Thomas Joseph
    Managing Director born in July 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Nakamura, Akira
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    Ukai, Takashi
    Divisional General Manager born in February 1959
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Binks, Douglas William
    Finance & Administration Director born in July 1961
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-03-16
    OF - Director → CIF 0
    Binks, Douglas William
    Accountant
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 16
    Nagaoka, Masaya
    Executive Officer - Head Of Mgt Control born in June 1964
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Tanaka, Masafumi
    Executive Co-Ordinator born in August 1975
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Fukawa, Kiyohiko
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Naganawa, Tsukasa
    Director Nifco Kts born in December 1969
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 20
    Takeuchi, Tsuneteru
    Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 21
    Matsuda, Yoshihiro
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Burniston, Paul
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-02-17
    OF - Director → CIF 0
  • 23
    Hayes, Malcolm Michael
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2003-10-03
    OF - Director → CIF 0
  • 24
    Oki, Shinsuke
    Deputy Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 25
    Sibson, John Keith
    Production Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Ikehara, Toshiro
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Erickson, David Alfred
    Vice President born in September 1942
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1997-12-16
    OF - Director → CIF 0
  • 28
    Ogasawara, Mitsutaka
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2016-06-24
    OF - Director → CIF 0
  • 29
    Yauchi, Toshiki
    Born in July 1961
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 30
    Gillingham, Peter Leslie
    Dir/General Manager born in August 1946
    Individual (7 offsprings)
    Officer
    1995-02-17 ~ 1997-12-16
    OF - Director → CIF 0
  • 31
    Kawaguchi, Mitsuyoshi
    Assistant Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1998-02-26
    OF - Director → CIF 0
  • 32
    Sayer, Brian Nicholas
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 33
    Watanabe, Ryuji
    Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 34
    Clark, Gary
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Clark, Gary
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
  • 35
    Matthews, Michael
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 36
    Short, John William
    Director Of Operations born in November 1961
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 37
    Oconnor, Jeremy Michael
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 38
    Hawkins, Richard Geoffrey
    Accountant
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 39
    Lord, Leslie James
    Buinessman born in December 1954
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Bainbridge, Ian William
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 41
    Nomura, Shu
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 42
    Finch, Derek William
    Sales Director born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 43
    Casey, James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 44
    Tanaka, Toshie
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Firth, David Stephen
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 46
    Watanabe, Koji
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 47
    Shibao, Masaharu
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2026-02-17
    OF - Director → CIF 0
    Mr Masaharu Shibao
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ 2026-02-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    Nifco, 5-3 Hikarinooka, Yokosuka-shi, Kanagawa Prefecture, Japan
    Corporate (1 offspring)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIFCO UK LIMITED

Period: 2001-10-09 ~ now
Company number: 01392769
Registered names
NIFCO UK LIMITED - now
FUTURETENSE LIMITED - 1978-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • NIFCO UK LIMITED
    Info
    ELTA PLASTICS LIMITED - 2001-10-09
    FUTURETENSE LIMITED - 2001-10-09
    Registered number 01392769
    Nifco House Durham Lane, Eaglescliffe, Stockton-on-tees, Cleveland TS16 0PS
    PRIVATE LIMITED COMPANY incorporated on 1978-10-06 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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