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
    Messina, Massimiliano
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Aly, Mohamed Aref Berber
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gonzalez Velasco, Mayra
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Dorssers, Leonardus Gertrudis Johannes
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Main, Gareth John
    General Manager born in January 1967
    Individual (4 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 7
    TWP 95 LIMITED - 2000-02-23
    Nissan, Washington Road, Sunderland, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Saillard, Philippe Camille Joseph
    Vice President, Sales Europe born in January 1966
    Individual
    Officer
    2016-10-18 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Johns, Jett Harmon
    Vice President - Finance born in July 1961
    Individual
    Officer
    2013-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Kawaguchi, Hitoshi
    Senior Vice President born in August 1953
    Individual
    Officer
    2001-05-14 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Goupil De Bouille, Francois Hubert Marie Maurice
    Director born in September 1957
    Individual
    Officer
    2008-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Willcox, Paul Antony
    Senior Vice President born in October 1963
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual
    Officer
    2004-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Turner, Ben David
    Individual
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Ramirez, Kenneth Alexander
    Director born in February 1968
    Individual
    Officer
    2018-03-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Kawana, Yoshikazu
    Company Director born in December 1936
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Shirai, Tadahiro
    President Of Nissan Europe N V born in July 1935
    Individual
    Officer
    1993-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Picello, Raoul
    Vice President - Sales Operations, Europe born in September 1963
    Individual
    Officer
    2013-09-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 12
    Tennant, Alan David
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2012-11-06
    OF - Director → CIF 0
    Tennant, Alan David
    Director born in June 1954
    Individual (2 offsprings)
    2014-04-11 ~ 2021-06-30
    OF - Director → CIF 0
    Tennant, Alan David
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 13
    Schupp, Bastien
    Vice President born in July 1971
    Individual
    Officer
    2012-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 14
    Takamiya, Tsutomu
    Senior Vice President born in October 1950
    Individual
    Officer
    2000-06-30 ~ 2001-05-14
    OF - Director → CIF 0
  • 15
    Mihara, Seiichi
    Managing Director born in November 1947
    Individual
    Officer
    1995-06-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 16
    Barr, Bryan David
    Vice President born in August 1963
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Carolin, Brian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
    Carolin, Brian
    Vp Sales born in July 1956
    Individual (1 offspring)
    2004-03-25 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Thomas, Simon Peter
    Senior Vice President born in May 1960
    Individual
    Officer
    2007-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Leondis, George
    Finance Senior Vice President born in December 1969
    Individual
    Officer
    2019-06-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    Delay, Emmanuel Jean Francois
    Senior Vice President born in July 1966
    Individual
    Officer
    2010-04-01 ~ 2011-04-02
    OF - Director → CIF 0
  • 21
    Thormann, Dominique Jean Werner Marie
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 22
    Delgado, Roberto Carlos
    Vice President Finance born in March 1975
    Individual
    Officer
    2016-04-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 23
    Pasricha, Atul
    Senior Vice President Administration & Finance born in August 1957
    Individual
    Officer
    2011-04-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 24
    De La Cotardiere, Laurent Yves, Albert, Dubois
    Vice President Marketing - Nissan In Europe born in October 1962
    Individual
    Officer
    2011-04-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    Wright, James
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 26
    Pieton, Thierry Jean Louis
    Senior Vice President - Admin & Finance born in March 1970
    Individual
    Officer
    2014-06-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 27
    Hurst, David Crossley
    Company Director born in May 1944
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Gibson, Ian, Sir
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Dickey, Peter
    Individual
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 30
    Sumitomo, Akio
    Company General Manager born in December 1942
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 31
    Nicolas, Eric
    Senior Vice President born in May 1960
    Individual
    Officer
    2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Loire, Bernard Louis Barthelemy
    Vice President Sales Operations born in May 1965
    Individual
    Officer
    2009-11-19 ~ 2011-11-18
    OF - Director → CIF 0
  • 33
    Canavesi, Mario
    Senior Vice President born in October 1942
    Individual
    Officer
    2000-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Wiggers, Mathew Edward
    Sales & Marketing Finance Director born in April 1976
    Individual
    Officer
    2012-12-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 35
    Frigo, Gary Michael
    Director born in January 1960
    Individual
    Officer
    2005-03-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    Hesterberg, Earl Julius
    Vice President born in August 1953
    Individual (12 offsprings)
    Officer
    1997-03-21 ~ 1998-06-12
    OF - Director → CIF 0
  • 37
    Namili, Katsuhide
    Director born in October 1954
    Individual
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Omori, Norio
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 39
    Torres Gonzalez, Diana Marcela
    Director born in April 1981
    Individual
    Officer
    2024-04-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 40
    Thompson, John Andrew
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 41
    David, Laurent Franck Christian
    Senior Vice President - Administration And Finance born in September 1971
    Individual
    Officer
    2016-08-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 42
    Tiffin, Steven Neil
    Individual
    Officer
    2014-08-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 43
    Matsumura, Norio
    Director born in January 1944
    Individual
    Officer
    1997-07-01 ~ 1999-05-25
    OF - Director → CIF 0
  • 44
    Vila Onses, Jordi
    Director born in April 1963
    Individual
    Officer
    2020-09-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 45
    Sivagnanam, Kalyana Sundaram
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-01-10
    OF - Director → CIF 0
  • 46
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 47
    Thompson, Daniel Mark
    Vice President born in July 1972
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 48
    Robson, Paul
    Individual
    Officer
    2012-11-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 49
    De Vries, Roeland Petrus Theodorus
    Sales Director born in April 1968
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 50
    Meunier, Christian Andre Lucien
    Vp Sales Operations born in May 1967
    Individual
    Officer
    2006-10-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 51
    Humberstone, Andrew John
    Company Director born in October 1964
    Individual
    Officer
    2020-01-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 52
    Fujii, Takuji
    Senior Vice President born in June 1963
    Individual
    Officer
    2009-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 53
    Cottin, Stephane
    Director born in February 1963
    Individual
    Officer
    2008-04-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 54
    Kieven, Hartmut
    Director born in April 1946
    Individual
    Officer
    1998-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 55
    Cartier, Guillaume Pierre-marie
    Vice President Sales Operations born in February 1969
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2017-06-07
    OF - Director → CIF 0
  • 56
    Wijnen, Vincent Peter
    Vice President Marketing born in April 1964
    Individual
    Officer
    2009-11-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 57
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual
    Officer
    2016-10-18 ~ 2018-12-21
    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
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth WD3 9YS
    Private Limited Company incorporated on 1990-06-21 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • NISSAN MOTOR (GB) LIMITED
    S
    Registered number 02514418
    The 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
    The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.