logo
explain how to read the page

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 85
  • 1
    Butcher, John Charles
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Pasricha, Atul
    Senior Vice President Administration & Finance born in August 1957
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Arroba, Giovanny
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Barr, Bryan David
    Vice President Finance born in August 1963
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    David, Laurent Franck Christian
    Senior Vice President Administration & Finance born in September 1971
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Tokura, Nobusuke
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 7
    Monaco, Stefano Gaetano
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Shirai, Tadahiro
    President born in July 1935
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1997-06-01
    OF - Director → CIF 0
  • 9
    Sato, Shingo
    Senior Vp born in June 1950
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Robson, Paul
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 11
    Weaver, Matthew John
    Sales Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Marsh, Steve James
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2020-04-28
    OF - Director → CIF 0
  • 13
    Imazu, Hidetoshi
    Deputy Md born in May 1949
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Thompson, Daniel Mark
    Vice President born in July 1972
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 15
    Aoki, Mamoru
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Ramirez, Kenneth Alexander
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 17
    Vila Onses, Jordi
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Fujii, Takuji
    Senior Vice President born in June 1963
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Lawther, Colin Ian
    Svp - Manufacturing born in January 1959
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 20
    Mann, Trevor
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Takahashi, Tadao
    Senior Vice President born in January 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 22
    Pennick, Adam James
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Ishii, Hideo
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Thomas, Simon Peter
    Senior Vp, Sales & Marketing born in May 1960
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Saillard, Philippe Camille Joseph
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 26
    Nagano, Koji
    Vice President - R&D born in August 1957
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2017-09-26
    OF - Director → CIF 0
  • 27
    O'neil, Kevin Michael
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2018-09-27
    OF - Director → CIF 0
  • 28
    Koga, Kazuto
    Deputy Md born in October 1946
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1999-07-01
    OF - Director → CIF 0
    Koga, Kazuto
    Senior Vp born in October 1946
    Individual (2 offsprings)
    2001-05-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    Bevington, Paul
    General Manager - Finance born in January 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Elliot, Simon Christopher
    Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 31
    Albaisa, Alfonso
    Vice President Design born in October 1964
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Carolin, Brian
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Murakami, Hideto
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 34
    Esnaola Torres, Victorino
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (5 offsprings)
    2019-03-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 35
    Pelata, Patrick
    Executive Vp born in August 1955
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 36
    Nakaguro, Kunio
    Senior Vice President born in September 1963
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 37
    Canavesi, Mario
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Cato, Paul Marcus
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 39
    Miyata, Susumo
    Managing Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 40
    Johnson, Alan
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 41
    Nakamura, Yukinori
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 42
    Turner, Ben David
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 43
    Leondis, George
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 44
    Moss, David
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 45
    Koeda, Itaru
    Engineer born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Koeda, Itaru
    Executive Vp born in August 1941
    Individual (2 offsprings)
    2001-05-21 ~ 2003-07-03
    OF - Director → CIF 0
  • 46
    Hanaoka, Motoyoshi
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 47
    Shimooka, Tetssuya
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1996-06-19
    OF - Director → CIF 0
  • 48
    Endo, Susumu
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 49
    Kojima, Hisayoshi
    Managing Director born in January 1941
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 50
    Shirakawa, Takashi
    Senior Vice President born in September 1967
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 51
    Pieton, Thierry Jean Louis
    Senior Vice President - Admin & Finance born in March 1970
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 52
    Dodge, Colin Glen
    Production Engineer born in September 1955
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 53
    Nagaoka, Hiroshi
    Senior Vice President - Research & Development born in March 1962
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2014-04-14
    OF - Director → CIF 0
  • 54
    Fitzpatrick, Kevin
    Vice President - Manufacturing Uk born in March 1960
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 55
    Wickens, Peter David
    Director Of Personnel born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 56
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 57
    Thormann, Dominique Jean Werner Marie
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 58
    Watanabe, Yoshiaki
    Deputy Md born in September 1952
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 59
    Delay, Emmanuel Jean Francois
    Senior Vice President born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-04-02
    OF - Director → CIF 0
  • 60
    Cartier, Guillaume Pierre-marie
    Svp - Sales And Marketing born in February 1969
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2017-04-01
    OF - Director → CIF 0
    Cartier, Guillaume Pierre Marie
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 61
    Messina, Massimiliano
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 62
    Nishimura, Isao
    Deputy Md born in July 1942
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 63
    Hisatomi, Takashi
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1996-03-22
    OF - Director → CIF 0
  • 64
    Martin, John Michael
    Senior Vice President born in September 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 65
    Cushnaghan, John
    Production Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 66
    Willcox, Paul Antony
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 67
    Stjernfalt, Jesper Adam
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 68
    Johns, Jett Harmon
    Vice President - Finance born in July 1961
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2016-03-24
    OF - Director → CIF 0
  • 69
    Matsumura, Norio
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    1993-03-24 ~ 1994-02-28
    OF - Director → CIF 0
    Matsumura, Norio
    President born in January 1944
    Individual (3 offsprings)
    1997-06-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 70
    Delgado, Roberto Carlos
    Vice President Finance born in March 1975
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 71
    De Vries, Roeland Petrus Theodorus
    Sales Director born in April 1968
    Individual (12 offsprings)
    Officer
    2020-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 72
    Nacif, Victor Manuel
    Vice President Design born in November 1957
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 73
    Gibson, Ian, Sir
    Company Director born in February 1947
    Individual (19 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 74
    Hagiwara, Atsushi
    Vice President born in December 1939
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 75
    Thompson, John Andrew
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 76
    Kawana, Yoshikazu
    Managing Director born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 77
    Notkin, Evgenii
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 78
    Tiffin, Steven Neil
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 79
    Stoddart, Peter
    Accountant born in August 1945
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 2000-03-31
    OF - Director → CIF 0
    Stoddart, Peter
    Individual (8 offsprings)
    Officer
    ~ 2000-06-12
    OF - Secretary → CIF 0
  • 80
    Nicolas, Eric
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 81
    Sugisawa, Masaki
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 82
    Kato, Shoji
    Vice-President born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 83
    Tennant, Alan David
    Director born in June 1954
    Individual (32 offsprings)
    Officer
    2008-03-18 ~ 2012-11-06
    OF - Director → CIF 0
  • 84
    Dorssers, Leonardus Gertrudis Johannes
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 85
    NISSAN HOLDINGS (UK) LIMITED
    - now 03920636
    TWP 95 LIMITED - 2000-02-23
    Nissan, Washington Road, Sunderland, Tyne And Wear
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NISSAN MOTOR MANUFACTURING (UK) LIMITED

Period: 1984-04-06 ~ now
Company number: 01806912
Registered name
NISSAN MOTOR MANUFACTURING (UK) LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • NISSAN MOTOR MANUFACTURING (UK) LIMITED
    Info
    Registered number 01806912
    Washington Road, Sunderland, Tyne And Wear SR5 3NS
    PRIVATE LIMITED COMPANY incorporated on 1984-04-06 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • NISSAN MOTOR MANUFACTURING (UK) LIMITED
    S
    Registered number 01806912
    Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AESC UK PLANT 1 LIMITED - now
    ENVISION AESC UK LTD.
    - 2023-12-11 10904139
    AESC BATTERY MANUFACTURING (UK) LIMITED
    - 2019-03-29 10904139
    Washington Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.