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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 33
  • 1
    Kojiro, Makoto
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Speight, Fergus Harry
    Individual (33 offsprings)
    Officer
    2003-02-07 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 3
    Kondo, Taizo
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-06-16
    OF - Director → CIF 0
  • 4
    John, Tina
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Yokoyama, Kenji
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2005-06-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Miyazaki, Hideki
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2002-08-20 ~ 2005-06-21
    OF - Director → CIF 0
  • 7
    Wakairo, Kazuo
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1995-07-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 8
    Tsutsui, Takashi
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1993-06-14 ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Halls, Nigel
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1992-06-19
    OF - Secretary → CIF 0
  • 10
    Dillon, Denise Carolyn
    Individual (30 offsprings)
    Officer
    2007-12-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Lewis, Jonathan
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2008-11-17 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Spanswick, Paul
    Born in November 1960
    Individual (37 offsprings)
    Officer
    2003-06-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 13
    Barlow, Christopher Colin
    Individual (24 offsprings)
    Officer
    2016-12-12 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 14
    Takahashi, Takashi
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Kanaya, Minoru
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2002-08-20
    OF - Director → CIF 0
    Kanaya, Minoru
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 16
    Basten, Mark Christopher
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 17
    Yamaji, Hiromi
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2002-04-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Whitehouse, Tina Margaret
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2020-11-03
    OF - Director → CIF 0
  • 19
    Pavlou, Paul
    Individual (10 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Val, Evgenia
    Individual (13 offsprings)
    Officer
    2016-07-06 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 21
    Bilotta, Salvatore
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2021-01-26 ~ 2026-01-26
    OF - Director → CIF 0
  • 22
    Dawson-taylor, Gail Heather
    Individual (22 offsprings)
    Officer
    2011-05-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 23
    Nagai, Noriaki
    Born in December 1957
    Individual (9 offsprings)
    Officer
    1998-06-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Nakajima, Mitsuru
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    Chapman, Mark Richard
    Solicitor
    Individual (29 offsprings)
    Officer
    2006-11-03 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 26
    Smith, Edward
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 27
    Shibata, Takumi
    Born in January 1953
    Individual (15 offsprings)
    Officer
    1997-06-20 ~ 2002-04-29
    OF - Director → CIF 0
  • 28
    Mcgowan, William Alexander
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Tierney, John Gerard Mary
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2010-12-09 ~ 2012-12-13
    OF - Director → CIF 0
  • 30
    Fuggle, Stephen Andrew
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2012-12-13 ~ 2026-01-26
    OF - Director → CIF 0
  • 31
    Mee, David John Byrom
    Individual (13 offsprings)
    Officer
    2002-08-20 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 32
    Leslie, Stephanie Joann
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 33
    NOMURA INTERNATIONAL PLC
    01550505 01981122
    1, Angel Lane, London, England
    Active Corporate (72 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOMURA NOMINEES LIMITED

Period: 1988-08-15 ~ now
Company number: 02256491 06894472
Registered names
NOMURA NOMINEES LIMITED - now 06894472
ANVACE LIMITED - 1988-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOMURA NOMINEES LIMITED
    Info
    ANVACE LIMITED - 1988-08-15
    Registered number 02256491
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-11 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.