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 8
  • 1
    Murooka, Mitsuhiro
    Senior Vice President & Chief Commercial Officer born in August 1962
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Arai, Tomoya, Mr.
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kayahara, Masayuki, Mr.
    Office Worker born in July 1974
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 4
    Hotta, Naoto, Mr.
    Executive Professional, Corporate, Nec born in January 1965
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 5
    Mills, Craig Charles Edward
    Cfo born in March 1971
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Mills, Craig Charles Edward
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 6
    Needham, Richard Francis, Sir
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ now
    OF - director → CIF 0
  • 7
    Jackson, Christopher Richard
    Vp Sales Northern & Central Europe (Incorporating born in March 1967
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 8
    7-1, Shiba 5-chome, Minato-ku, Tokyo, Japan
    Corporate (4 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
Ceased 86
  • 1
    Mineno, Toshiyuki
    Svp, Nec Corporation born in March 1951
    Individual
    Officer
    2007-04-10 ~ 2011-08-08
    OF - director → CIF 0
  • 2
    Nose, Hideichi
    Vice President born in December 1936
    Individual
    Officer
    1993-08-20 ~ 1996-07-01
    OF - director → CIF 0
  • 3
    Suzuki, Kaneo
    Managing Director born in November 1938
    Individual
    Officer
    1993-06-25 ~ 1993-08-20
    OF - director → CIF 0
    Suzuki, Kaneo
    Associate Senior Vice Presiden born in November 1938
    Individual
    1996-08-12 ~ 1998-07-20
    OF - director → CIF 0
  • 4
    Nakamura, Tetsuya
    General Manager born in December 1958
    Individual
    Officer
    2006-06-21 ~ 2008-06-01
    OF - director → CIF 0
  • 5
    Morita, Takayuki
    Svp, Nec Corporation born in February 1960
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2016-05-16
    OF - director → CIF 0
  • 6
    Sasaki, Katsuhiro
    Senior Vice President, Nec Corporation born in February 1959
    Individual
    Officer
    2016-12-20 ~ 2018-06-25
    OF - director → CIF 0
  • 7
    Sakamoto, Akio
    Geschaftsfuhrer born in September 1943
    Individual
    Officer
    1993-06-25 ~ 1996-09-02
    OF - director → CIF 0
    Sakamoto, Akio
    General Manager Nec Corporatio born in September 1943
    Individual
    1997-10-01 ~ 2000-07-03
    OF - director → CIF 0
  • 8
    Matsuoka, Kunitomo
    Associate Senior Vice Presiden born in September 1947
    Individual
    Officer
    2003-10-14 ~ 2004-06-10
    OF - director → CIF 0
    Matsuoka, Kunitomo
    Senior Vice President born in September 1947
    Individual
    2006-06-21 ~ 2009-06-01
    OF - director → CIF 0
  • 9
    Niwaya, Hideki
    Vice President, Nec Corporation born in June 1959
    Individual
    Officer
    2016-05-17 ~ 2017-05-31
    OF - director → CIF 0
  • 10
    Takahashi, Joji
    Director born in February 1953
    Individual
    Officer
    2001-07-31 ~ 2003-10-14
    OF - director → CIF 0
  • 11
    Miyawaki, Tomoo
    Executive born in January 1935
    Individual
    Officer
    1993-06-25 ~ 2000-07-03
    OF - director → CIF 0
  • 12
    Hashimoto, Katsuji
    Individual
    Officer
    1993-10-01 ~ 1996-06-13
    OF - secretary → CIF 0
  • 13
    Usui, Minoru
    Director born in March 1947
    Individual
    Officer
    2000-07-03 ~ 2001-07-31
    OF - director → CIF 0
  • 14
    Kanno, Kenji
    General Manager Nec Corporat'N born in June 1944
    Individual
    Officer
    1993-08-20 ~ 1997-10-01
    OF - director → CIF 0
  • 15
    Yamamoto, Masato
    Svp, Nec Europe born in October 1954
    Individual
    Officer
    2010-05-14 ~ 2012-05-17
    OF - director → CIF 0
  • 16
    Ito, Yukio
    Svp, Nec Corporation born in June 1952
    Individual
    Officer
    2008-06-01 ~ 2010-05-13
    OF - director → CIF 0
  • 17
    Kitakaze, Jiro
    Vice President, Nec Corporation born in April 1962
    Individual
    Officer
    2017-06-01 ~ 2018-06-25
    OF - director → CIF 0
  • 18
    Hirose, Jun, Mr.
    Company Employee born in November 1970
    Individual
    Officer
    2023-09-01 ~ 2024-04-01
    OF - director → CIF 0
  • 19
    Matsukura, Hajime
    General Manager, Nec Corporation born in December 1961
    Individual
    Officer
    2011-08-09 ~ 2014-05-27
    OF - director → CIF 0
  • 20
    Yoshida, Jun
    General Manager born in February 1951
    Individual
    Officer
    2004-06-11 ~ 2006-06-20
    OF - director → CIF 0
  • 21
    Otani, Susumu
    Associate Senior Vice Presiden born in April 1949
    Individual
    Officer
    2001-07-31 ~ 2007-06-08
    OF - director → CIF 0
    Otani, Susumu
    Svp, Nec Corporation born in April 1949
    Individual
    2008-06-01 ~ 2010-05-13
    OF - director → CIF 0
  • 22
    Matsumiya, Hiroji
    Individual
    Officer
    1993-06-25 ~ 1993-10-01
    OF - secretary → CIF 0
    1996-06-13 ~ 1998-12-07
    OF - secretary → CIF 0
  • 23
    Otake, Toshiyuki
    Deputy Corporate Controller born in May 1963
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2022-04-01
    OF - director → CIF 0
    Otake, Toshiyuki
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2016-10-31
    OF - secretary → CIF 0
  • 24
    Nakata, Hiroya
    Vice President, Nec Corporation born in November 1956
    Individual
    Officer
    2014-05-28 ~ 2016-12-19
    OF - director → CIF 0
  • 25
    Komazaki, Hiroshi
    Individual
    Officer
    2016-11-01 ~ 2020-09-30
    OF - secretary → CIF 0
  • 26
    Matoi, Yasuo
    Associate Senior Vice Presiden born in December 1944
    Individual
    Officer
    2001-07-31 ~ 2007-06-08
    OF - director → CIF 0
  • 27
    Yoshida, Yuzuru
    General Manager born in September 1947
    Individual
    Officer
    1998-04-06 ~ 2000-07-03
    OF - director → CIF 0
  • 28
    Ogino, Yasutoshi
    Individual
    Officer
    2003-05-15 ~ 2007-06-08
    OF - secretary → CIF 0
  • 29
    Tsuda, Akitake
    Director born in August 1944
    Individual
    Officer
    1996-09-02 ~ 2001-07-31
    OF - director → CIF 0
  • 30
    Abe, Yasushi
    Asvp, Nec Corporation born in September 1956
    Individual
    Officer
    2013-05-16 ~ 2016-05-16
    OF - director → CIF 0
  • 31
    Suzuki, Shunichi
    General Manager born in February 1945
    Individual
    Officer
    1993-06-25 ~ 2003-10-14
    OF - director → CIF 0
  • 32
    Maruyama, Yoshikazu
    President,Nec Display Solutions,Ltd born in September 1947
    Individual
    Officer
    2007-06-08 ~ 2010-05-13
    OF - director → CIF 0
  • 33
    Idei, Tsuneo
    Managing Director born in July 1943
    Individual
    Officer
    2000-03-01 ~ 2003-07-01
    OF - director → CIF 0
  • 34
    Hasegawa, Mitsuo
    Vice President, Nec Corporation born in January 1964
    Individual
    Officer
    2017-06-01 ~ 2018-06-25
    OF - director → CIF 0
  • 35
    Kominami, Kazuo
    Individual
    Officer
    2001-06-04 ~ 2003-05-15
    OF - secretary → CIF 0
  • 36
    Okuyama, Hirofumi
    Senior Vice President born in December 1944
    Individual
    Officer
    2004-06-11 ~ 2006-06-20
    OF - director → CIF 0
  • 37
    Matsuki, Toshiya, Director
    Executive Vice President, Nec Corporation born in May 1960
    Individual
    Officer
    2016-05-17 ~ 2022-04-01
    OF - director → CIF 0
  • 38
    Yamafuji, Toshaiki
    Assistant Managing Director born in October 1941
    Individual
    Officer
    1995-11-01 ~ 2000-03-01
    OF - director → CIF 0
  • 39
    Matsue, Shigeki
    Vice President, Nec Corporatio born in March 1940
    Individual
    Officer
    1993-06-25 ~ 1996-09-02
    OF - director → CIF 0
  • 40
    Matsuo, Yoshitake
    Associate Senior Vice Presiden born in July 1945
    Individual
    Officer
    2002-10-07 ~ 2003-10-14
    OF - director → CIF 0
  • 41
    Nakamura, Tsutomu
    Director born in June 1948
    Individual
    Officer
    2000-07-03 ~ 2001-07-31
    OF - director → CIF 0
    2003-04-01 ~ 2006-04-07
    OF - director → CIF 0
  • 42
    Hashitani, Naoki, Director
    Senior Vice President, Nec Corporation born in August 1964
    Individual
    Officer
    2016-05-17 ~ 2017-05-31
    OF - director → CIF 0
  • 43
    Shinohara, Iwao
    Director born in August 1937
    Individual
    Officer
    2000-07-03 ~ 2003-04-01
    OF - director → CIF 0
  • 44
    Tanaka, Minoru
    Vice President Nec Corporation born in August 1939
    Individual
    Officer
    1996-09-02 ~ 2000-07-03
    OF - director → CIF 0
  • 45
    Shoji, Shinichi
    Asvp, Nec Corporation born in May 1954
    Individual
    Officer
    2012-05-18 ~ 2016-05-16
    OF - director → CIF 0
  • 46
    Kaito, Yasushi
    Vice President Nec Corporation born in November 1942
    Individual
    Officer
    1995-11-01 ~ 2000-07-03
    OF - director → CIF 0
  • 47
    Aoki, Tateo
    Individual
    Officer
    1998-12-07 ~ 2001-06-04
    OF - secretary → CIF 0
  • 48
    Koriyama, Seiji
    Vice President Nec Corporation born in September 1941
    Individual
    Officer
    1996-09-02 ~ 1997-10-01
    OF - director → CIF 0
  • 49
    Sato, Yuka
    Company Employee born in October 1968
    Individual
    Officer
    2022-04-01 ~ 2023-09-01
    OF - director → CIF 0
  • 50
    Hirosaki, Botaro
    Executive Vice President born in November 1946
    Individual
    Officer
    2007-06-08 ~ 2008-03-31
    OF - director → CIF 0
  • 51
    Matsuo, Yoshio
    Director born in November 1941
    Individual
    Officer
    1993-06-25 ~ 2000-07-03
    OF - director → CIF 0
  • 52
    Fujioka, Tetsuya
    Individual
    Officer
    2007-06-08 ~ 2010-05-26
    OF - secretary → CIF 0
  • 53
    Inazumi, Toshiki
    Associate Senior Vice Presiden born in December 1941
    Individual
    Officer
    1998-07-20 ~ 2003-01-10
    OF - director → CIF 0
  • 54
    Watanabe, Koji
    Director born in February 1947
    Individual
    Officer
    2001-07-31 ~ 2003-01-10
    OF - director → CIF 0
  • 55
    Yanaginuma, Nobuyuki
    President & Ceo born in December 1953
    Individual
    Officer
    2009-05-01 ~ 2011-06-30
    OF - director → CIF 0
    Yanaginuma, Nobuyuki
    Executive, Nec Corporation born in December 1953
    Individual
    2011-08-09 ~ 2014-05-27
    OF - director → CIF 0
  • 56
    Uematsu, Tomonori, Mr.
    Company Officer born in July 1968
    Individual
    Officer
    2023-09-01 ~ 2024-06-06
    OF - director → CIF 0
  • 57
    Yamashina, Masakazu
    Senior Vice President, Nec Corporation born in January 1960
    Individual
    Officer
    2016-05-17 ~ 2018-06-25
    OF - director → CIF 0
  • 58
    Ukegawa, Yutaka
    Senior Vice President, Nec Corporation born in January 1963
    Individual
    Officer
    2014-05-28 ~ 2016-05-16
    OF - director → CIF 0
  • 59
    Kawashima, Isamu
    Asvp, Nec Corporation born in February 1959
    Individual
    Officer
    2011-06-21 ~ 2018-06-25
    OF - director → CIF 0
  • 60
    Kayoiji, Mayuko
    Dep. Gen. Manager Of Corp. Strategy Div. Nec Corp. born in April 1968
    Individual
    Officer
    2014-05-28 ~ 2018-06-25
    OF - director → CIF 0
    Kayoiji, Mayuko
    Senior Vice President, Nec Corporation born in April 1968
    Individual
    2022-09-02 ~ 2023-09-01
    OF - director → CIF 0
  • 61
    Okuto, Taku
    Managing Director born in February 1941
    Individual
    Officer
    1993-06-25 ~ 1998-04-06
    OF - director → CIF 0
  • 62
    Takano, Kenji
    Director born in April 1947
    Individual
    Officer
    2000-07-03 ~ 2007-04-10
    OF - director → CIF 0
  • 63
    Kobayashi, Kazuhiko
    Executive Vice President born in December 1943
    Individual
    Officer
    2003-10-14 ~ 2007-06-08
    OF - director → CIF 0
  • 64
    Tsuda, Yoshiaki
    Director born in March 1946
    Individual
    Officer
    2007-06-08 ~ 2008-06-01
    OF - director → CIF 0
  • 65
    Akiyama, Hirokazu
    Executive Vice President born in June 1937
    Individual
    Officer
    1997-10-01 ~ 2000-07-03
    OF - director → CIF 0
  • 66
    Masuda, Yasujiro
    Asvp, Nec Corporation born in July 1957
    Individual
    Officer
    2010-05-14 ~ 2013-05-15
    OF - director → CIF 0
  • 67
    Iizuka, Naoki
    President & Ceo born in October 1955
    Individual
    Officer
    2011-07-01 ~ 2016-03-31
    OF - director → CIF 0
  • 68
    Kurosaki, Hironobu, Director
    President & Ceo born in September 1960
    Individual
    Officer
    2017-10-01 ~ 2020-03-31
    OF - director → CIF 0
  • 69
    Kamikawa, Fukashi
    Vice President, Nec Corporation born in February 1955
    Individual
    Officer
    2010-05-14 ~ 2011-08-08
    OF - director → CIF 0
  • 70
    Khandelwal, Mayank, Mr.
    Head Of Finance-Nec Global Rhq & Ca'S born in January 1981
    Individual
    Officer
    2023-09-01 ~ 2024-08-13
    OF - director → CIF 0
  • 71
    Maruyama, Makoto
    Director born in March 1941
    Individual
    Officer
    2000-07-03 ~ 2001-07-31
    OF - director → CIF 0
  • 72
    Hioki, Yukio
    Deputy General Manager, Corporate Strategy born in December 1968
    Individual
    Officer
    2018-06-26 ~ 2019-06-18
    OF - director → CIF 0
  • 73
    Ikeno, Masahiro
    President & Ceo born in December 1960
    Individual
    Officer
    2016-04-01 ~ 2017-09-30
    OF - director → CIF 0
  • 74
    Shinozaki, Masami
    Senior Vice Presiden born in March 1937
    Individual
    Officer
    1993-06-25 ~ 1996-09-02
    OF - director → CIF 0
    Shinozaki, Masami
    Executive Vice President born in March 1937
    Individual
    1997-10-01 ~ 2000-07-03
    OF - director → CIF 0
  • 75
    Fromont, Michel Jean Marie
    Chairman Nec Ci born in March 1940
    Individual
    Officer
    2003-10-14 ~ 2005-03-31
    OF - director → CIF 0
  • 76
    Matsushita, Yutaka
    Senior Vice President, Nec Corporation born in April 1960
    Individual
    Officer
    2014-05-28 ~ 2017-05-31
    OF - director → CIF 0
  • 77
    Otsuka, Kosaburo, Mr.
    Senior Manager Finance And Control born in August 1982
    Individual
    Officer
    2024-09-18 ~ 2025-02-14
    OF - director → CIF 0
  • 78
    Takada, Kazuhiro
    Asvp, Nec Corporation born in March 1958
    Individual
    Officer
    2013-05-16 ~ 2014-05-27
    OF - director → CIF 0
  • 79
    Ono, Takao
    Senior Vice President born in July 1948
    Individual
    Officer
    2007-06-08 ~ 2011-06-20
    OF - director → CIF 0
  • 80
    Nakagawa, Katsuhiro
    Associate Senior Vice Presiden born in January 1949
    Individual
    Officer
    2003-10-14 ~ 2007-06-08
    OF - director → CIF 0
  • 81
    Hashimoto, Hirokazu
    Director born in January 1943
    Individual
    Officer
    2003-01-10 ~ 2003-10-14
    OF - director → CIF 0
  • 82
    Ariga, Akihisa
    Vice President born in May 1949
    Individual
    Officer
    2003-10-14 ~ 2006-06-20
    OF - director → CIF 0
  • 83
    Matsumoto, Shigeo
    Associate Senior Vice Presiden born in December 1940
    Individual
    Officer
    1993-06-25 ~ 2001-07-31
    OF - director → CIF 0
  • 84
    Utsunomiya, Yoshihisa
    General Manager born in October 1951
    Individual
    Officer
    2003-01-10 ~ 2003-10-14
    OF - director → CIF 0
  • 85
    Takenaka, Toshiyuki
    Director born in March 1944
    Individual
    Officer
    2000-07-03 ~ 2002-10-07
    OF - director → CIF 0
  • 86
    Shimayama, Hiroaki
    Senior Vice Presiden born in February 1938
    Individual
    Officer
    1993-06-25 ~ 2000-04-03
    OF - director → CIF 0
parent relation
Company in focus

NEC EUROPE LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Related profiles found in government register
  • NEC EUROPE LTD
    Info
    Registered number 02832014
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex HA4 6QE
    Private Limited Company incorporated on 1993-06-25 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NEC EUROPE LTD
    S
    Registered number 2832014
    Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
    Limited Company in England / Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEC BUSINESS SYSTEMS (EUROPE) LTD - 1988-04-05
    NEC TELECOMMUNICATIONS EUROPE CO. LIMITED - 1982-12-01
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Corporate (4 parents, 1 offspring)
    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

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