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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 18
  • 1
    Merkel, Gerhardt
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Yamafuji, Toshaiki
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-05-04 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 4
    Fujioka, Tetsuya
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Katsuhiko, Koike
    Born in August 1946
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-05-16
    OF - Director → CIF 0
  • 6
    Payette, Thomas David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Fruth, Peter
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-05-04 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 9
    Otake, Toshiyuki
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Komazaki, Hiroshi
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Akagi, Noboru
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2007-12-10
    OF - Director → CIF 0
  • 12
    Mcgrath, John Kevin
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Kaishima, Kazuo
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Hudson, Stuart
    Born in July 1966
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 15
    Mills, Craig Charles Edward, Mr.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Dodd, Gary William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-05-04 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 18
    NEC (UK) LTD
    NEC (UK) LTD. - now 01118976
    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, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEC DISPLAY SOLUTIONS UK LIMITED

Period: 2005-04-04 ~ now
Company number: 03985545
Registered names
NEC DISPLAY SOLUTIONS UK LIMITED - now
GLASSHURST LIMITED - 2000-05-25
Standard Industrial Classification
74990 - Non-trading Company

  • NEC DISPLAY SOLUTIONS UK LIMITED
    Info
    NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
    GLASSHURST LIMITED - 2005-04-04
    Registered number 03985545
    Belmont, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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