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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 42
  • 1
    Carroll Chapman Jnr, Max
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    1997-12-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Speight, Fergus Harry
    Individual (33 offsprings)
    Officer
    2003-02-07 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 3
    Chapman, Mark Richard
    Solicitor
    Individual (29 offsprings)
    Officer
    2006-11-03 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 4
    Watson, Russell John
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Spanswick, Paul
    Banker born in November 1960
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    Whitehouse, Tina Margaret
    Banker born in March 1971
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2020-11-03
    OF - Director → CIF 0
  • 7
    Miyazaki, Hideki
    Banker born in January 1958
    Individual (10 offsprings)
    Officer
    2002-08-20 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Tsutsui, Takashi
    Director/Banker born in July 1950
    Individual (10 offsprings)
    Officer
    1996-06-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Eames, Andrew David
    Individual (63 offsprings)
    Officer
    2011-05-31 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 10
    Aoki, Hiromichi
    Banker born in November 1958
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Benson, David Laurence
    Banker born in February 1951
    Individual (9 offsprings)
    Officer
    2010-09-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Wass, Douglas W G, Sir
    Director born in April 1923
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Waldecker, Antje
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Tierney, John Gerard Mary
    Accountant born in May 1972
    Individual (11 offsprings)
    Officer
    2015-12-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    Bilotta, Salvatore
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Dillon, Denise Carolyn
    Individual (30 offsprings)
    Officer
    2007-12-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 17
    Basten, Mark Christopher
    Banker born in December 1959
    Individual (7 offsprings)
    Officer
    2008-12-10 ~ 2011-06-14
    OF - Director → CIF 0
  • 18
    Pavlou, Paul
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Yokoyama, Kenji
    Banker born in February 1961
    Individual (14 offsprings)
    Officer
    2005-06-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 20
    Azuma, Kentaro
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-02-23
    OF - Director → CIF 0
  • 21
    Mee, David John Byrom
    Individual (13 offsprings)
    Officer
    2002-08-20 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 22
    Kanaya, Minoru
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2002-08-20
    OF - Director → CIF 0
    Kanaya, Minoru
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 23
    Nagai, Noriaki
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    1998-02-23 ~ 2000-07-10
    OF - Director → CIF 0
    Nagai, Noriaki
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 24
    Terada, Munetoshi
    Individual (4 offsprings)
    Officer
    1996-06-11 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 25
    Mcgarry, Patrick James
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Sugiyama, Kenji
    Business Manager born in January 1972
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 27
    Barlow, Christopher Colin
    Individual (24 offsprings)
    Officer
    2017-04-28 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 28
    Wakairo, Kazuo
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 29
    Yamaji, Hiromi
    President & Ceo born in March 1955
    Individual (14 offsprings)
    Officer
    2002-04-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Booysen, Stephen Christopher
    Accountant born in February 1980
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 31
    Tonomura, Hitoshi
    Director/Banker born in March 1938
    Individual (5 offsprings)
    Officer
    1996-06-11 ~ 1997-06-20
    OF - Director → CIF 0
  • 32
    Mirfield, Matthew
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 33
    Shibata, Takumi
    Director born in January 1953
    Individual (15 offsprings)
    Officer
    1997-06-20 ~ 2002-04-29
    OF - Director → CIF 0
  • 34
    Lyons, Douglas Stephen
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 35
    Takahashi, Makoto
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 1998-05-31
    OF - Director → CIF 0
  • 36
    Takanashi, Katsuya
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1997-06-20
    OF - Director → CIF 0
  • 37
    Hashimoto, Yoshiki
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2006-06-26
    OF - Director → CIF 0
  • 38
    Mehta, Devesh Ramnik
    Head Of Finance born in June 1971
    Individual (6 offsprings)
    Officer
    2010-09-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 39
    Harper, David Geoffrey
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 40
    Fuggle, Stephen Andrew
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 41
    Le Vay, Daisy Alice
    Solicitor born in June 1979
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2024-11-06
    OF - Director → CIF 0
  • 42
    1-13-1, Nihonbashi, Chuo-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOMURA EUROPEAN INVESTMENT LIMITED

Period: 2006-01-10 ~ now
Company number: 03212661
Registered names
NOMURA EUROPEAN INVESTMENT LIMITED - now
NOMURA EH LIMITED - 2006-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NOMURA EUROPEAN INVESTMENT LIMITED
    Info
    NOMURA EH LIMITED - 2006-01-10
    NOMURA EUROPE HOLDING PLC - 2006-01-10
    Registered number 03212661
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • NOMURA EUROPEAN INVESTMENT LIMITED
    S
    Registered number 3212661
    1, Angel Lane, London, England, EC4R 3AB
    Limited By Shares in United Kingdom (England And Wales) Companies House, England And Wales
    CIF 1
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom (England And Wales)
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MEYMOTT STREET CAPITAL LIMITED
    04063209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2020-10-17 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    NOMURA PROPERTIES PLC
    - now 02024630
    MILEGRANGE LIMITED - 1986-07-17
    1 Angel Lane, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NOMURA SECONDARIES INVESTMENTS LIMITED
    06647264
    1 Angel Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED
    06663368
    1 Angel Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    VOLCANO CAPITAL LIMITED
    03605247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2021-02-14 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.