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 2
  • 1
    Tennant, Alan David
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barr, Bryan David
    Vice President Finance born in August 1963
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Hanaoka, Motoyoshi
    Managing Director born in January 1954
    Individual
    Officer
    2001-09-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Giles, Paul Anthony
    Individual
    Officer
    2000-05-02 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    Kimura, Yutaro
    Individual
    Officer
    1998-07-01 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 4
    Nakamura, Yukinori
    Managing Director born in August 1946
    Individual
    Officer
    1996-02-19 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Kawana, Yoshikazu
    Managing Director Of Nissan Motor Co Ltd born in December 1936
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Shirai, Tadahiro
    President Nissan Europe N V born in July 1935
    Individual
    Officer
    1993-07-01 ~ 1997-10-13
    OF - Director → CIF 0
  • 7
    Shizuta, Atsushi
    Individual
    Officer
    1996-08-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Sawada, Tsutomu
    Executive Managing Director born in November 1937
    Individual
    Officer
    1995-07-01 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Akashi, Akira
    Company Director born in July 1946
    Individual
    Officer
    1998-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Yakuyama, Takashi
    Individual
    Officer
    1996-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 11
    Wright, James
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Miyata, Susumo
    Managing Director born in November 1939
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 13
    Gibson, Ian, Sir
    Managing Director And Chief Executive born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Nicolas, Eric
    Director born in May 1960
    Individual
    Officer
    2008-02-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Milburn, Ian Cedric
    Deputy Managing Director (Netc) born in August 1943
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Barrow, Ian Trevor
    Director, Business Development born in December 1953
    Individual
    Officer
    2002-09-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Hisatomi, Takashi
    Managing Director born in October 1943
    Individual
    Officer
    1993-06-29 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Kanazawa, Sanii
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 19
    Thompson, John Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 20
    Aoto, Minoru
    Individual
    Officer
    1994-07-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 21
    Matsumura, Norio
    Managing Director born in January 1944
    Individual
    Officer
    1994-10-07 ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Miura, Noboru
    Managing Director born in February 1935
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Murakami, Hideto
    Director born in July 1955
    Individual
    Officer
    2006-04-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    Perez De Lara Ferre, Adriano
    Deputy Managing Director born in December 1947
    Individual
    Officer
    2000-11-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 25
    Palmer, Andrew Charles, Dr
    Deputy Managing Director born in June 1963
    Individual (18 offsprings)
    Officer
    2001-09-10 ~ 2002-09-23
    OF - Director → CIF 0
  • 26
    Okubo, Nobuo
    Exec V P Engineering born in February 1942
    Individual
    Officer
    1999-06-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 27
    Sugisawa, Masaki
    Managing Director born in February 1951
    Individual
    Officer
    1999-06-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Yamashita, Mitsuhiko
    Executive Vice President - R&D born in April 1953
    Individual
    Officer
    2005-09-01 ~ 2008-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NISSAN PROPERTY (UK)

Previous names
NISSAN PROPERTY (UK) LIMITED - 2010-02-22
NISSAN TECHNICAL CENTRE EUROPE LIMITED - 2008-02-20
NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED - 1999-12-15
TRUSHELFCO (NO.1234) LIMITED - 1988-05-24
Standard Industrial Classification
99999 - Dormant Company

  • NISSAN PROPERTY (UK)
    Info
    NISSAN PROPERTY (UK) LIMITED - 2010-02-22
    NISSAN TECHNICAL CENTRE EUROPE LIMITED - 2008-02-20
    NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED - 1999-12-15
    TRUSHELFCO (NO.1234) LIMITED - 1988-05-24
    Registered number 02228415
    Washington Road, Sunderland, Tyne And Wear SR5 3NS
    Private Unlimited Company incorporated on 1988-03-09 and dissolved on 2013-01-22 (24 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.