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 5
  • 1
    Messina, Massimiliano
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Cook, Bradley Stephen
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Notkin, Evgenii
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    Stjernfalt, Jesper
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 5
    2, Takara-cho, Kanagawa-ku, Yokohama-shi, Kanagawa 220-8623, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Johns, Jett Harmon
    Vice President - Finance born in July 1961
    Individual
    Officer
    2013-05-08 ~ 2016-02-25
    OF - director → CIF 0
  • 2
    Kawaguchi, Hitoshi
    Director born in August 1953
    Individual
    Officer
    2001-02-28 ~ 2003-12-01
    OF - director → CIF 0
  • 3
    Tennant, Alan David
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Takamiya, Tsutomu
    Director born in October 1950
    Individual
    Officer
    2000-03-31 ~ 2001-02-28
    OF - director → CIF 0
  • 5
    Barr, Bryan David
    Vice President Finance born in August 1963
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2012-04-01
    OF - director → CIF 0
  • 6
    Moss, Alison Margaret
    Solicitor born in October 1962
    Individual
    Officer
    2000-02-07 ~ 2000-02-21
    OF - director → CIF 0
  • 7
    Leondis, George
    Director born in December 1969
    Individual
    Officer
    2019-06-11 ~ 2022-09-01
    OF - director → CIF 0
  • 8
    Delay, Emmanuel Jean Francois
    Senior Vice President born in July 1966
    Individual
    Officer
    2010-04-01 ~ 2011-04-02
    OF - director → CIF 0
  • 9
    Thormann, Dominique Jean Werner Marie
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-07-01
    OF - director → CIF 0
  • 10
    Delgado, Roberto Carlos
    Vice President - Finance born in March 1975
    Individual
    Officer
    2016-06-08 ~ 2018-09-27
    OF - director → CIF 0
  • 11
    Pasricha, Atul
    Senior Vice President Administration & Finance born in August 1957
    Individual
    Officer
    2011-04-20 ~ 2014-04-11
    OF - director → CIF 0
  • 12
    Pieton, Thierry Jean Louis
    Senior Vice President - Admin & Finance born in March 1970
    Individual
    Officer
    2014-06-23 ~ 2016-06-08
    OF - director → CIF 0
  • 13
    Gibson, Ian, Sir
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2000-03-31
    OF - director → CIF 0
  • 14
    Dickey, Peter
    Accountant born in July 1956
    Individual
    Officer
    2000-02-21 ~ 2000-10-04
    OF - director → CIF 0
    Dickey, Peter
    Individual
    Officer
    2000-02-21 ~ 2000-10-04
    OF - secretary → CIF 0
  • 15
    Nicolas, Eric
    Director born in May 1960
    Individual
    Officer
    2006-07-01 ~ 2009-09-01
    OF - director → CIF 0
  • 16
    Butcher, John Charles
    Finance Director born in April 1964
    Individual
    Officer
    2012-11-06 ~ 2023-04-01
    OF - director → CIF 0
  • 17
    Thompson, John Andrew
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2008-02-05
    OF - director → CIF 0
    Thompson, John Andrew
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2012-11-06
    OF - secretary → CIF 0
  • 18
    David, Laurent Franck Christian
    Senior Vice President Administration And Finance born in September 1971
    Individual
    Officer
    2016-06-08 ~ 2019-06-11
    OF - director → CIF 0
  • 19
    Tiffin, Steven Neil
    Individual
    Officer
    2019-06-11 ~ 2022-04-01
    OF - secretary → CIF 0
  • 20
    Turner, Ben David
    Individual
    Officer
    2022-04-01 ~ 2024-07-01
    OF - secretary → CIF 0
  • 21
    Esnaola Torres, Victorino
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2024-04-01
    OF - director → CIF 0
  • 22
    Thompson, Daniel Mark
    Vice President born in July 1972
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-11-08
    OF - director → CIF 0
  • 23
    Robson, Paul
    Individual
    Officer
    2012-11-06 ~ 2019-06-11
    OF - secretary → CIF 0
  • 24
    Christian, Paul Jonathan
    Solicitor born in November 1963
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-02-21
    OF - director → CIF 0
    Christian, Paul Jonathan
    Solicitor
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-02-21
    OF - secretary → CIF 0
  • 25
    Fujii, Takuji
    Senior Vice President born in June 1963
    Individual
    Officer
    2009-09-01 ~ 2010-04-01
    OF - director → CIF 0
parent relation
Company in focus

NISSAN HOLDINGS (UK) LIMITED

Previous name
TWP 95 LIMITED - 2000-02-23
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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 2
  • 1
    ALNERY NO. 1046 LIMITED - 1991-03-04
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Washington Road, Sunderland, Tyne And Wear
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.