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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 67
  • 1
    Leondis, George
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Namili, Katsuhide
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Dorssers, Leonardus Gertrudis Johannes
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Gonzalez Velasco, Mayra
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Cartier, Guillaume Pierre-marie
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2011-11-18 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2012-11-06
    OF - Director → CIF 0
    2014-04-11 ~ 2021-06-30
    OF - Director → CIF 0
    Tennant, Alan David
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 7
    Saillard, Philippe Camille Joseph
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2016-10-18 ~ 2018-03-22
    OF - Director → CIF 0
  • 8
    Cuenca Calero, Sergio
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Omori, Norio
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 10
    Pieton, Thierry Jean Louis
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 11
    Torres Gonzalez, Diana Marcela
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 12
    Sivagnanam, Kalyana Sundaram
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2020-01-10
    OF - Director → CIF 0
  • 13
    Goupil De Bouille, Francois Hubert Marie Maurice
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Turner, Ben David
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 15
    Matsumura, Norio
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-05-25
    OF - Director → CIF 0
  • 16
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Nicolas, Eric
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    Ramirez, Kenneth Alexander
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2018-03-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 19
    Wiggers, Mathew Edward
    Born in April 1976
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2014-04-11
    OF - Director → CIF 0
  • 20
    Meunier, Christian Andre Lucien
    Born in May 1967
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 21
    Tiffin, Steven Neil
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 22
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (40 offsprings)
    Officer
    1997-03-21 ~ 1998-06-12
    OF - Director → CIF 0
  • 23
    Shirai, Tadahiro
    Born in July 1935
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Barr, Bryan David
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    Loire, Bernard Louis Barthelemy
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2011-11-18
    OF - Director → CIF 0
  • 26
    Messina, Massimiliano
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 27
    Frigo, Gary Michael
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Robson, Paul
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 29
    Cottin, Stephane
    Born in February 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 30
    Stjernfalt, Jesper Adam
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Vila Onses, Jordi
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Thomas, Simon Peter
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Bosley, William Oliver
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 34
    Schupp, Bastien
    Born in July 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 35
    Canavesi, Mario
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Wijnen, Vincent Peter
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 37
    Takamiya, Tsutomu
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2001-05-14
    OF - Director → CIF 0
  • 38
    Wright, James
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 39
    Smith, Alexander James Campbell
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 40
    Delgado, Roberto Carlos
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 41
    Humberstone, Andrew John
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2020-01-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 42
    Fujii, Takuji
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 43
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2008-03-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 44
    Main, Gareth John
    General Manager born in January 1967
    Individual (4 offsprings)
    Officer
    2012-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 45
    Carolin, Brian
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
    2004-03-25 ~ 2008-04-01
    OF - Director → CIF 0
  • 46
    Dickey, Peter
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 47
    Kawaguchi, Hitoshi
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2003-12-01
    OF - Director → CIF 0
  • 48
    Thompson, Daniel Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 49
    Delay, Emmanuel Jean Francois
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-04-02
    OF - Director → CIF 0
  • 50
    Esnaola Torres, Victorino
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (6 offsprings)
    2019-03-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 51
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Taylor, James Edward
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 53
    Kieven, Hartmut
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 54
    Mihara, Seiichi
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 55
    Picello, Raoul
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 56
    David, Laurent Franck Christian
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2016-08-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 57
    De Vries, Roeland Petrus Theodorus
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2020-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 58
    Thompson, John Andrew
    Individual (6 offsprings)
    Officer
    2009-05-28 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 59
    Johns, Jett Harmon
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 60
    Hurst, David Crossley
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 61
    Kawana, Yoshikazu
    Born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-07-01
    OF - Director → CIF 0
  • 62
    Pasricha, Atul
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 63
    Sumitomo, Akio
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-06-29
    OF - Director → CIF 0
  • 64
    De La Cotardiere, Laurent Yves, Albert, Dubois
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 65
    Aly, Mohamed Aref Berber
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 66
    Thormann, Dominique Jean Werner Marie
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 67
    NISSAN HOLDINGS (UK) LIMITED
    - now 03920636
    TWP 95 LIMITED - 2000-02-23
    Nissan, Washington Road, Sunderland, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NISSAN MOTOR (GB) LIMITED

Period: 1991-03-04 ~ now
Company number: 02514418
Registered names
NISSAN MOTOR (GB) LIMITED - now
ALNERY NO. 1046 LIMITED - 1991-03-04 02514416... (more)
Recent 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 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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 1
  • 1
    APRITE (GB) LIMITED
    - now 03261643
    ASTREND LIMITED - 1997-09-03
    The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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