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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 7
  • 1
    Cunningham, Peter Thomas
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Coe, Christopher
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yoshihara, Masahiro
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kayano, Toru
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Muto, Kiyokazu
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Yamauchi, Tadaaki
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    2-34, Higashi-zaoh 2-chrome, Nagaoka, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Sakagami, Toshiyuki
    Assistant Md born in July 1945
    Individual
    Officer
    1996-01-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Tabuchi, Fumitada
    Managing Director born in November 1941
    Individual
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 3
    Hirokawa, Michio
    Director born in March 1945
    Individual
    Officer
    2005-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Dugmore, Ross
    Purchasing & Logistics Director born in June 1956
    Individual
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Nakamura, Takanori
    Managing Director born in August 1962
    Individual
    Officer
    2013-12-01 ~ 2018-09-30
    OF - Director → CIF 0
    Nakamura, Takanori
    Director born in August 1962
    Individual
    2019-04-23 ~ 2021-03-31
    OF - Director → CIF 0
    Nakamura, Takanori
    Individual
    Officer
    2015-07-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Nirasawa, Kazuo
    Managing Director born in October 1947
    Individual
    Officer
    1997-04-15 ~ 2003-03-31
    OF - Director → CIF 0
    Nirasawa, Kazou
    Director born in October 1947
    Individual
    Officer
    2007-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Hayakawa, Shinichiro
    Managing Director born in April 1945
    Individual
    Officer
    1997-04-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Torigoe, Masashi
    Managing Director born in April 1968
    Individual
    Officer
    2018-10-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Takada, Hirotoshi
    Managing Director born in August 1953
    Individual
    Officer
    2003-04-01 ~ 2008-03-31
    OF - Director → CIF 0
    Takada, Hirotoshi
    Director born in August 1953
    Individual
    2017-06-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Nagai, Shoji
    Director born in September 1949
    Individual
    Officer
    2000-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 11
    Sato, Morito
    Managing Director born in March 1959
    Individual
    Officer
    2008-04-01 ~ 2013-11-30
    OF - Director → CIF 0
    Sato, Morito
    Director born in March 1959
    Individual
    2014-06-26 ~ 2017-06-20
    OF - Director → CIF 0
  • 12
    Price, Richard
    Manufacturing Director born in May 1952
    Individual
    Officer
    2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Kuwabara, Kyosuke
    Director
    Individual
    Officer
    1994-05-06 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 14
    Iwasaki, Masanori
    Administration Director born in February 1945
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    Iwasaki, Masanori
    Individual
    Officer
    ~ 1994-05-06
    OF - Secretary → CIF 0
    1994-07-15 ~ 1994-12-17
    OF - Secretary → CIF 0
  • 15
    Poll, Stephen Anthony
    Director born in February 1961
    Individual
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Inomata, Kohei
    Director born in May 1952
    Individual
    Officer
    1997-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 17
    Graham, Roger Brian
    Finance Director born in June 1955
    Individual
    Officer
    2009-04-01 ~ 2015-11-23
    OF - Director → CIF 0
    Graham, Roger Brian
    Finance Director
    Individual
    Officer
    2009-04-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 18
    Wood, Neil Arthur
    Individual
    Officer
    2015-06-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 19
    Wybrew, John Marcus
    Commercial Director born in April 1955
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Lines, Roger Thomas
    Finance Director born in March 1949
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Lines, Roger Thomas
    Company Secretary
    Individual
    Officer
    1994-09-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Cornick, Stephen Paul
    Manufacturing Director born in June 1960
    Individual
    Officer
    2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Hair, Hugh
    Production Director born in April 1943
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 23
    Healey, Ernest
    Business Development Director born in October 1920
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Nagano, Keiichi
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Morgan, Gwyn
    Assistant Managing Director born in May 1949
    Individual
    Officer
    1995-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Nagai, Atsuo
    Chairman born in January 1928
    Individual
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    Matsui, Teruyuki
    Director born in October 1958
    Individual
    Officer
    2017-06-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 28
    Nirasawa, Shigeru
    Quality Director born in June 1947
    Individual
    Officer
    1999-04-01 ~ 2000-11-07
    OF - Director → CIF 0
parent relation
Company in focus

UK-NSI CO. LIMITED

Previous name
  • PROSPERGROVE LIMITED - 1987-08-05
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
  • UK-NSI CO. LIMITED
    Info
    PROSPERGROVE LIMITED - 1987-08-05
    Registered number 02141243
    Merse Road North Moons Moat, Redditch, Worcestershire B98 9HL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.