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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 85
  • 1
    Leondis, George
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Dorssers, Leonardus Gertrudis Johannes
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Nacif, Victor Manuel
    Born in November 1957
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Cartier, Guillaume Pierre-marie
    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
  • 5
    Fitzpatrick, Kevin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Imazu, Hidetoshi
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Cato, Paul Marcus
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 8
    Monaco, Stefano Gaetano
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ 2026-04-24
    OF - Director → CIF 0
  • 9
    Nakamura, Yukinori
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    2008-03-18 ~ 2012-11-06
    OF - Director → CIF 0
  • 11
    O'neil, Kevin Michael
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2018-09-27
    OF - Director → CIF 0
  • 12
    Saillard, Philippe Camille Joseph
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Endo, Susumu
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Pieton, Thierry Jean Louis
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 15
    Notkin, Evgenii
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Stoddart, Peter
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 2000-03-31
    OF - Director → CIF 0
    Stoddart, Peter
    Individual (8 offsprings)
    Officer
    (before 1991-10-11) ~ 2000-06-12
    OF - Secretary → CIF 0
  • 17
    Takahashi, Tadao
    Born in January 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 18
    Pennick, Adam James
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Kojima, Hisayoshi
    Born in January 1941
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Shirakawa, Takashi
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Matsumura, Norio
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1993-03-24 ~ 1994-02-28
    OF - Director → CIF 0
    1997-06-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 22
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    (before 1991-10-11) ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Dodge, Colin Glen
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 24
    Nicolas, Eric
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 25
    Ramirez, Kenneth Alexander
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 26
    Lawther, Colin Ian
    Born in January 1959
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 27
    Sugisawa, Masaki
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 28
    Hisatomi, Takashi
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1996-03-22
    OF - Director → CIF 0
  • 29
    Tiffin, Steven Neil
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
    Tiffin, Steven Neil
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 30
    Cushnaghan, John
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-11) ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Koga, Kazuto
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1999-07-01
    OF - Director → CIF 0
    2001-05-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 32
    Shirai, Tadahiro
    Born in July 1935
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1997-06-01
    OF - Director → CIF 0
  • 33
    Barr, Bryan David
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 34
    Messina, Massimiliano
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Robson, Paul
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 36
    Miyata, Susumo
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 37
    Nagano, Koji
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2017-09-26
    OF - Director → CIF 0
  • 38
    Aoki, Mamoru
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 39
    Moss, David
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 40
    Stjernfalt, Jesper Adam
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 41
    Vila Onses, Jordi
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 42
    Thomas, Simon Peter
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 43
    Tokura, Nobusuke
    Born in November 1965
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 44
    Arroba, Giovanny
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Canavesi, Mario
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Marsh, Steve James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2020-04-28
    OF - Director → CIF 0
  • 47
    Koeda, Itaru
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-06-30
    OF - Director → CIF 0
    2001-05-21 ~ 2003-07-03
    OF - Director → CIF 0
  • 48
    Delgado, Roberto Carlos
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 49
    Weaver, Matthew John
    Sales Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 50
    Fujii, Takuji
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 51
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 52
    Carolin, Brian
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 53
    Sato, Shingo
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 54
    Thompson, Daniel Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 55
    Nakaguro, Kunio
    Born in September 1963
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 56
    Pelata, Patrick
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 57
    Shimooka, Tetssuya
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1996-06-19
    OF - Director → CIF 0
  • 58
    Watanabe, Yoshiaki
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 59
    Nagaoka, Hiroshi
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2014-04-14
    OF - Director → CIF 0
  • 60
    Hanaoka, Motoyoshi
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 61
    Delay, Emmanuel Jean Francois
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-04-02
    OF - Director → CIF 0
  • 62
    Murakami, Hideto
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 63
    Esnaola Torres, Victorino
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (6 offsprings)
    2019-03-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 64
    Johnson, Alan
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 65
    Turner, Ben David
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 66
    David, Laurent Franck Christian
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2019-03-25
    OF - Director → CIF 0
  • 67
    De Vries, Roeland Petrus Theodorus
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2020-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 68
    Thompson, John Andrew
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 69
    Johns, Jett Harmon
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2016-03-24
    OF - Director → CIF 0
  • 70
    Mann, Trevor
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 71
    Kawana, Yoshikazu
    Born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 72
    Elliot, Simon Christopher
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 73
    Albaisa, Alfonso
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 74
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 75
    Martin, John Michael
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 76
    Pasricha, Atul
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2014-05-19
    OF - Director → CIF 0
  • 77
    Bevington, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 78
    Butcher, John Charles
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 79
    Hagiwara, Atsushi
    Born in December 1939
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 80
    Kato, Shoji
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1993-03-24
    OF - Director → CIF 0
  • 81
    Thormann, Dominique Jean Werner Marie
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 82
    Wickens, Peter David
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1995-04-30
    OF - Director → CIF 0
  • 83
    Nishimura, Isao
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 84
    Ishii, Hideo
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 1998-07-01
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 4 months). 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.