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

NISSAN MOTOR MANUFACTURING (UK) LIMITED

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 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • ENVISION AESC UK LTD. - 2023-12-11
    AESC BATTERY MANUFACTURING (UK) LIMITED - 2019-03-29
    Washington Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-28
    Person with significant control
    2017-08-08 ~ 2019-03-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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