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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Kayano, Toru
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Inomata, Kohei
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 3
    Iwasaki, Masanori
    Administration Director born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1994-09-23
    OF - Director → CIF 0
    Iwasaki, Masanori
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1994-05-06
    OF - Secretary → CIF 0
    1994-07-15 ~ 1994-12-17
    OF - Secretary → CIF 0
  • 4
    Poll, Stephen Anthony
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Graham, Roger Brian
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-11-23
    OF - Director → CIF 0
    Graham, Roger Brian
    Finance Director
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Nagai, Shoji
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Nirasawa, Shigeru
    Quality Director born in June 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 8
    Sato, Morito
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-11-30
    OF - Director → CIF 0
    Sato, Morito
    Director born in March 1959
    Individual (1 offspring)
    2014-06-26 ~ 2017-06-20
    OF - Director → CIF 0
  • 9
    Nakamura, Takanori
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2018-09-30
    OF - Director → CIF 0
    Nakamura, Takanori
    Director born in August 1962
    Individual (2 offsprings)
    2019-04-23 ~ 2021-03-31
    OF - Director → CIF 0
    Nakamura, Takanori
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Healey, Ernest
    Business Development Director born in October 1920
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Sakagami, Toshiyuki
    Assistant Md born in July 1945
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Nirasawa, Kazuo
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2003-03-31
    OF - Director → CIF 0
    Nirasawa, Kazou
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Nagai, Atsuo
    Chairman born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Tabuchi, Fumitada
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1997-04-10
    OF - Director → CIF 0
  • 15
    Wybrew, John Marcus
    Commercial Director born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Nagano, Keiichi
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Lines, Roger Thomas
    Finance Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1994-12-17) ~ 2009-03-31
    OF - Director → CIF 0
    Lines, Roger Thomas
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-09-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    Yoshihara, Masahiro
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Cunningham, Peter Thomas
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Morgan, Gwyn
    Assistant Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Yamauchi, Tadaaki
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Takada, Hirotoshi
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-03-31
    OF - Director → CIF 0
    Takada, Hirotoshi
    Director born in August 1953
    Individual (2 offsprings)
    2017-06-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 23
    Hayakawa, Shinichiro
    Managing Director born in April 1945
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Muto, Kiyokazu
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Matsui, Teruyuki
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 26
    Torigoe, Masashi
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 27
    Dugmore, Ross
    Purchasing & Logistics Director born in June 1956
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Kuwabara, Kyosuke
    Director
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 29
    Puri, Rajinder
    Born in August 1968
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Hirokawa, Michio
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Itagaki, Manabu
    Born in January 1967
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Wood, Neil Arthur
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 33
    Cornick, Stephen Paul
    Manufacturing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Hair, Hugh
    Production Director born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 35
    Price, Richard
    Manufacturing Director born in May 1952
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Kurihara, Kazuma
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Coe, Christopher
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 38
    Miyahara, Yutaka
    Born in April 1970
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 39
    2-34, Higashi-zaoh 2-chrome, Nagaoka, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK-NSI CO. LIMITED

Period: 1987-08-05 ~ now
Company number: 02141243
Registered names
UK-NSI CO. LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.