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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
    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
  • 2
    Short, John William
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Iwasaki, Fukuo
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Kawaguchi, Mitsuyoshi
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1998-02-26
    OF - Director → CIF 0
  • 5
    Bainbridge, Ian William
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 6
    Nomura, Shu
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Erickson, David Alfred
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1997-12-16
    OF - Director → CIF 0
  • 8
    Lord, Leslie James
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Yoshihi, Kazutoshi
    Born in November 1941
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1998-11-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Matsuda, Yoshihiro
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Firth, David Stephen
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 13
    Hilmer, Marcel Erris
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Tanaka, Masafumi
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Finch, Derek William
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    Sidgwick, Colin
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1995-05-31
    OF - Director → CIF 0
    Sidgwick, Colin
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1993-03-19
    OF - Secretary → CIF 0
    1994-07-28 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 17
    Matthews, Michael
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 18
    Takeuchi, Tsuneteru
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1997-02-17
    OF - Director → CIF 0
  • 19
    Watanabe, Koji
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 20
    Hayes, Malcolm Michael
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2002-01-07 ~ 2003-10-03
    OF - Director → CIF 0
  • 21
    Suzuishi, Eiji
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 22
    Ogasawara, Mitsutaka
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2016-06-24
    OF - Director → CIF 0
  • 23
    Oki, Shinsuke
    Born in May 1958
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 24
    Hayasaki, Satoru
    Born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 2001-07-31
    OF - Director → CIF 0
  • 25
    Binks, Douglas William
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-03-16
    OF - Director → CIF 0
    Binks, Douglas William
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 26
    Oliveras Cobo, Juan Maria
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 27
    Oconnor, Jeremy Michael
    Individual (8 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 28
    Gillingham, Peter Leslie
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1995-02-17 ~ 1997-12-16
    OF - Director → CIF 0
  • 29
    Nakamura, Akira
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 30
    Watanabe, Ryuji
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-08-18
    OF - Director → CIF 0
  • 31
    Ukai, Takashi
    Born in February 1959
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 32
    Ogasawara, Toshiaki
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1998-02-26
    OF - Director → CIF 0
  • 33
    Fukawa, Kiyohiko
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 34
    Naganawa, Tsukasa
    Born in December 1969
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 35
    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
  • 36
    Burniston, Paul
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-02-17
    OF - Director → CIF 0
  • 37
    Caine, Jeffrey
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 38
    Yamamoto, Toshiyuki
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    Casey, James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 40
    O'connor, Thomas Joseph
    Born in July 1929
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-09-30
    OF - Director → CIF 0
  • 41
    Sayer, Brian Nicholas
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Tanaka, Toshie
    Born in January 1949
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Sibson, John Keith
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Yauchi, Toshiki
    Born in July 1961
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 46
    Ikehara, Toshiro
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 47
    Hawkins, Richard Geoffrey
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 1996-04-01
    OF - Secretary → CIF 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
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
22290 - Manufacture Of Other Plastic Products

  • 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.