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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
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cuenca Calero, Sergio
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Esnaola Torres, Victorino
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dorssers, Leonardus Gertrudis Johannes
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Stjernfalt, Jesper Adam
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, James Edward
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    TWP 95 LIMITED - 2000-02-23
    icon of addressNissan, Washington Road, Sunderland, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 61
  • 1
    Shirai, Tadahiro
    President Of Nissan Europe N V born in July 1935
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Wijnen, Vincent Peter
    Vice President Marketing born in April 1964
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    David, Laurent Franck Christian
    Senior Vice President - Administration And Finance born in September 1971
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Ramirez, Kenneth Alexander
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Hesterberg, Earl Julius
    Vice President born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Cottin, Stephane
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Vila Onses, Jordi
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Omori, Norio
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Kieven, Hartmut
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 10
    Cartier, Guillaume Pierre-marie
    Vice President Sales Operations born in February 1969
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2017-06-07
    OF - Director → CIF 0
  • 11
    Sivagnanam, Kalyana Sundaram
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Wright, James
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Fujii, Takuji
    Senior Vice President born in June 1963
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Tennant, Alan David
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2012-11-06
    OF - Director → CIF 0
    Tennant, Alan David
    Director born in June 1954
    Individual (2 offsprings)
    icon of calendar 2014-04-11 ~ 2021-06-30
    OF - Director → CIF 0
    Tennant, Alan David
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 15
    Gonzalez Velasco, Mayra
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Turner, Ben David
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 18
    Schupp, Bastien
    Vice President born in July 1971
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 19
    Humberstone, Andrew John
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Johns, Jett Harmon
    Vice President - Finance born in July 1961
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 21
    Barr, Bryan David
    Vice President born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Dickey, Peter
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Mihara, Seiichi
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 24
    Loire, Bernard Louis Barthelemy
    Vice President Sales Operations born in May 1965
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2011-11-18
    OF - Director → CIF 0
  • 25
    Gibson, Ian, Sir
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 27
    Messina, Massimiliano
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 28
    Pieton, Thierry Jean Louis
    Senior Vice President - Admin & Finance born in March 1970
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 29
    Pasricha, Atul
    Senior Vice President Administration & Finance born in August 1957
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 30
    Nicolas, Eric
    Senior Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 31
    Delgado, Roberto Carlos
    Vice President Finance born in March 1975
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 32
    Thompson, Daniel Mark
    Vice President born in July 1972
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 33
    Namili, Katsuhide
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Takamiya, Tsutomu
    Senior Vice President born in October 1950
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-05-14
    OF - Director → CIF 0
  • 35
    Wiggers, Mathew Edward
    Sales & Marketing Finance Director born in April 1976
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 36
    De Vries, Roeland Petrus Theodorus
    Sales Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 37
    Matsumura, Norio
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-25
    OF - Director → CIF 0
  • 38
    Delay, Emmanuel Jean Francois
    Senior Vice President born in July 1966
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-02
    OF - Director → CIF 0
  • 39
    Goupil De Bouille, Francois Hubert Marie Maurice
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 40
    Meunier, Christian Andre Lucien
    Vp Sales Operations born in May 1967
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 41
    Hurst, David Crossley
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 42
    Robson, Paul
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 43
    Torres Gonzalez, Diana Marcela
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 44
    Tiffin, Steven Neil
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 45
    Kawana, Yoshikazu
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 46
    De La Cotardiere, Laurent Yves, Albert, Dubois
    Vice President Marketing - Nissan In Europe born in October 1962
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 47
    Main, Gareth John
    General Manager born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 48
    Carolin, Brian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
    Carolin, Brian
    Vp Sales born in July 1956
    Individual (1 offspring)
    icon of calendar 2004-03-25 ~ 2008-04-01
    OF - Director → CIF 0
  • 49
    Willcox, Paul Antony
    Senior Vice President born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 50
    Thompson, John Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 51
    Thormann, Dominique Jean Werner Marie
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 52
    Kawaguchi, Hitoshi
    Senior Vice President born in August 1953
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-12-01
    OF - Director → CIF 0
  • 53
    Frigo, Gary Michael
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 54
    Saillard, Philippe Camille Joseph
    Vice President, Sales Europe born in January 1966
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2018-03-22
    OF - Director → CIF 0
  • 55
    Thomas, Simon Peter
    Senior Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 56
    Canavesi, Mario
    Senior Vice President born in October 1942
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 58
    Sumitomo, Akio
    Company General Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 59
    Picello, Raoul
    Vice President - Sales Operations, Europe born in September 1963
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 60
    Leondis, George
    Finance Senior Vice President born in December 1969
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 61
    Aly, Mohamed Aref Berber
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-06-16
    OF - Director → CIF 0
parent relation
Company in focus

NISSAN MOTOR (GB) LIMITED

Previous name
ALNERY NO. 1046 LIMITED - 1991-03-04
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • NISSAN MOTOR (GB) LIMITED
    Info
    ALNERY NO. 1046 LIMITED - 1991-03-04
    Registered number 02514418
    icon of addressThe Rivers Office Park, Denham Way, Maple Cross, Rickmansworth WD3 9YS
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • NISSAN MOTOR (GB) LIMITED
    S
    Registered number 02514418
    icon of addressThe Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
    Private Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTREND LIMITED - 1997-09-03
    icon of addressThe Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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