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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
Active 7
  • 1
    Aiura, Hiroshi
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hosonuma, Munehiro
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Medley, Katherine Sarah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Raymond
    Born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Hope, Joanne Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWest Wing 5-27, Mita 3- Chome, Minato-ku, Tokyo 108-6321, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Abe, Tomoaki
    Executive Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Anderson, Shirley Ruth
    Chief Hr Officer born in February 1960
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Chambers, Stuart John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Nitta, Masakuni
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Kishimoto, Hiroshi
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-09-20
    OF - Director → CIF 0
    Kishimoto, Hiroshi
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 6
    Bolas, Timothy Peter
    Finance Director - Global Operations born in February 1960
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Yoshikawa, Keiji
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Powell, Michael Andrew
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Kelly, Brian John
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 10
    Miller, Clemens, Dr
    President Building Products Worldwide born in February 1959
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Nagai, Isao
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Kato, Masaya
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 13
    Horiguchi, Takeshi
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2008-07-29
    OF - Director → CIF 0
  • 14
    Koshiba, Hiroyoshi
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 15
    Lyons, Mark Joseph
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Morooka, Kenichi
    Deputy Cfo born in December 1956
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2020-08-12
    OF - Director → CIF 0
  • 17
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2001-09-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2001-09-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 19
    Farmer, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 20
    Kusunose, Reiko
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2023-07-01
    OF - Director → CIF 0
  • 21
    Wilkinson, Philip Douglas
    Chief Information Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2024-06-27
    OF - Director → CIF 0
  • 22
    Hiyoshi, Koichi, Mr.
    Manager born in January 1959
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 23
    Fallon, Michael Anthony
    President Automotive Worldwide born in February 1958
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Yokoyama, Shinichiro
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 25
    Rae, Thomas Reid
    Chief Procurement Officer born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-01-30
    OF - Director → CIF 0
  • 26
    Mori, Shigeki
    Ceo born in July 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 27
    Okochi, Akihito
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 28
    Todoroki, Naotaka
    General Manager born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NSG HOLDING (EUROPE) LIMITED

Previous name
ALNERY NO. 2188 LIMITED - 2001-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NSG HOLDING (EUROPE) LIMITED
    Info
    ALNERY NO. 2188 LIMITED - 2001-09-11
    Registered number 04267543
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • NSG HOLDING (EUROPE) LIMITED
    S
    Registered number 04267543
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
  • NSG HOLDING (EUROPE) LIMITED
    S
    Registered number 04267543
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England, L40 5UF
    Limited Liability Company Incorporated Under The Laws Of England And Wales in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 2542 LIMITED - 2006-02-22
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NSG UK FINANCE (USD) LIMITED - 2015-03-16
    PILKINGTON AINTREE LIMITED - 2013-03-05
    FLEETNESS 379 LIMITED - 2004-12-16
    TUFFX LIMITED - 2007-05-15
    NSG FINANCE USD LIMITED - 2013-03-08
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.