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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
Active 4
  • 1
    Mills, Craig Charles Edward, Mr.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Mills, Craig Charles Edward, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miyamoto, Yuichi, Mr.
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Christopher Richard, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-1, Shiba 5-chome, Minato-ku, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Urase, Fumiaki
    Vp - Nec Electronics Europe Gm born in July 1951
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 2
    Suzuki, Tadashi
    Executive Vice President Nec Corporation born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 3
    Sakamoto, Akio
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
  • 4
    Nose, Hideichi
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 5
    Ono, Takao
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Inazumi, Toshiki
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Tachikawa, Michio
    Vp - Nec Corporation born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 8
    Kurosaki, Hironobu
    President & Ceo born in September 1960
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Yanaginuma, Nobuyuki
    President & Ceo born in December 1953
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 10
    Matsuo, Yoshio
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Otake, Toshiyuki
    Director Nec(Uk) Ltd born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-11-01
    OF - Director → CIF 0
    Otake, Toshiyuki
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 12
    Yamaguchi, Nobuaki
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 13
    Tada, Jun
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Takano, Kenji
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 15
    Suzuki, Ko
    Director Nec Industries (Uk) Ltd born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 16
    Okuto, Taku
    Managing Director Nec Deutschl born in February 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
  • 17
    Yoshida, Tadashi
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 18
    Kato, Tomoyuki
    Vice President born in January 1945
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Kominami, Kazuo
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2003-06-02
    OF - Director → CIF 0
  • 20
    Saito, Masato
    Director born in September 1935
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1993-05-04
    OF - Director → CIF 0
  • 21
    Hino, Tatsuya
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Goto, Hideto
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2002-09-10
    OF - Director → CIF 0
  • 23
    Suzuki, Kaneo
    Managing Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
    icon of calendar 1996-08-20 ~ 1998-07-30
    OF - Director → CIF 0
  • 24
    Onuki, Akira
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 25
    Fujioka, Tetsuya
    General Manager, Nec Corporation born in September 1958
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2014-06-10
    OF - Director → CIF 0
    Fujioka, Tetsuya
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 26
    Kunitomo, Hidehiro
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2002-09-10
    OF - Director → CIF 0
  • 27
    Shimakura, Kelichi
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 28
    Nakamura, Toshio
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 1998-07-30
    OF - Director → CIF 0
  • 29
    Iizuka, Naoki
    Management born in October 1955
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 30
    Tsuda, Akitake
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 31
    Komazaki, Hiroshi
    Senior Vice President, Cfo born in June 1963
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
    Komazaki, Hiroshi
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 32
    Ikeno, Masahiro
    Director And President born in December 1960
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 33
    Suwahara, Koji
    General Manager Of Finance Div. Of Nec Corporation born in December 1962
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 34
    Ogino, Yasutoshi
    General Manager, Corporate Finance born in September 1956
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 35
    Mineno, Toshiyuki
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 36
    Idei, Tsuneo
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 37
    Watanabe, Hiroshi
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-02-04
    OF - Director → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-10-08 ~ 2009-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

NEC CAPITAL (UK) PLC

Previous names
NEC INDUSTRIES (UK) PLC - 2001-12-05
LEGIBUS 863 LIMITED - 1987-04-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • NEC CAPITAL (UK) PLC
    Info
    NEC INDUSTRIES (UK) PLC - 2001-12-05
    LEGIBUS 863 LIMITED - 2001-12-05
    Registered number 02100695
    icon of addressAthene Odyssey Business Park, West End Road, South Ruislip, Middlesex HA4 6QE
    PUBLIC LIMITED COMPANY incorporated on 1987-02-17 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.