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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 31
  • 1
    Leondis, George
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Moss, Alison Margaret
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2000-02-07 ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Monaco, Stefano Gaetano
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ 2026-04-24
    OF - Director → CIF 0
  • 4
    Tennant, Alan David
    Born in June 1954
    Individual (32 offsprings)
    Officer
    2008-02-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Pieton, Thierry Jean Louis
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    Notkin, Evgenii
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Christian, Paul Jonathan
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2000-02-07 ~ 2000-02-21
    OF - Director → CIF 0
    Christian, Paul Jonathan
    Individual (17 offsprings)
    Officer
    2000-02-07 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 8
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2000-02-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Nicolas, Eric
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Tiffin, Steven Neil
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
    Tiffin, Steven Neil
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 11
    Barr, Bryan David
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2008-02-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Messina, Massimiliano
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Robson, Paul
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 14
    Stjernfalt, Jesper Adam
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Takamiya, Tsutomu
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Delgado, Roberto Carlos
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 17
    Fujii, Takuji
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Dickey, Peter
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2000-02-21 ~ 2000-10-04
    OF - Director → CIF 0
    Dickey, Peter
    Individual (14 offsprings)
    Officer
    2000-02-21 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 19
    Kawaguchi, Hitoshi
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Thompson, Daniel Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 21
    Delay, Emmanuel Jean Francois
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-04-02
    OF - Director → CIF 0
  • 22
    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)
    2019-06-11 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Turner, Ben David
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 24
    David, Laurent Franck Christian
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ 2019-06-11
    OF - Director → CIF 0
  • 25
    Thompson, John Andrew
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2000-10-04 ~ 2008-02-05
    OF - Director → CIF 0
    Thompson, John Andrew
    Individual (6 offsprings)
    Officer
    2000-10-04 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 26
    Johns, Jett Harmon
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2016-02-25
    OF - Director → CIF 0
  • 27
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Pasricha, Atul
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 29
    Butcher, John Charles
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 30
    Thormann, Dominique Jean Werner Marie
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 31
    2, Takara-cho, Kanagawa-ku, Yokohama-shi, Kanagawa 220-8623, Japan
    Corporate (4 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

NISSAN HOLDINGS (UK) LIMITED

Period: 2000-02-23 ~ now
Company number: 03920636
Registered names
NISSAN HOLDINGS (UK) LIMITED - now
TWP 95 LIMITED - 2000-02-23 02373587... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NISSAN HOLDINGS (UK) LIMITED
    Info
    TWP 95 LIMITED - 2000-02-23
    Registered number 03920636
    Washington Road, Sunderland, Tyne & Wear SR5 3NS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • NISSAN HOLDINGS (UK) LIMITED
    S
    Registered number 03920636
    Nissan, Washington Road, Sunderland, England, SR5 3NS
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 1
  • NISSAN HOLDINGS (UK) LIMITED
    S
    Registered number 03920636
    Nissan, Washington Road, Sunderland, Tyne And Wear, SR5 3NS
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NISSAN MOTOR (GB) LIMITED
    - now 02514418
    ALNERY NO. 1046 LIMITED - 1991-03-04
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NISSAN MOTOR MANUFACTURING (UK) LIMITED
    01806912
    Washington Road, Sunderland, Tyne And Wear
    Active Corporate (85 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.