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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 36
  • 1
    Hope, Joanne Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Miller, Clemens, Dr
    President Building Products Worldwide born in February 1959
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2001-08-09 ~ 2001-09-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (171 offsprings)
    Officer
    2001-08-09 ~ 2001-09-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2001-08-09 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 4
    Nitta, Masakuni
    Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Aiura, Hiroshi
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Fallon, Michael Anthony
    President Automotive Worldwide born in February 1958
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Nagai, Isao
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (69 offsprings)
    Officer
    2019-02-04 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Kishimoto, Hiroshi
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-09-20
    OF - Director → CIF 0
    Kishimoto, Hiroshi
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 10
    Farmer, David Anthony
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 11
    Rae, Thomas Reid
    Chief Procurement Officer born in September 1961
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Kusunose, Reiko
    Chief Financial Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2020-08-12 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Bolas, Timothy Peter
    Finance Director - Global Operations born in February 1960
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2021-06-25
    OF - Director → CIF 0
  • 15
    Morooka, Kenichi
    Deputy Cfo born in December 1956
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ 2020-08-12
    OF - Director → CIF 0
  • 16
    Abe, Tomoaki
    Executive Managing Director born in March 1941
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 17
    Yokoyama, Shinichiro
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 18
    Mori, Shigeki
    Ceo born in July 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Todoroki, Naotaka
    General Manager born in October 1948
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Okochi, Akihito
    Cfo born in March 1968
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 21
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 22
    Chambers, Stuart John
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Mccord, Laura Jane
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Hosonuma, Munehiro
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Anderson, Shirley Ruth
    Chief Hr Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Wilkinson, Philip Douglas
    Chief Information Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2024-06-27
    OF - Director → CIF 0
  • 27
    Medley, Katherine Sarah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 28
    Hiyoshi, Koichi, Mr.
    Manager born in January 1959
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 29
    Kelly, Brian John
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 30
    Yoshikawa, Keiji
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 31
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Secretary → CIF 0
  • 32
    Horiguchi, Takeshi
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2008-07-29
    OF - Director → CIF 0
  • 33
    Kato, Masaya
    Manager born in August 1958
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 34
    Koshiba, Hiroyoshi
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 35
    Powell, Michael Andrew
    Director born in November 1967
    Individual (59 offsprings)
    Officer
    2008-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    West Wing 5-27, Mita 3- Chome, Minato-ku, Tokyo 108-6321, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NSG HOLDING (EUROPE) LIMITED

Period: 2001-09-11 ~ now
Company number: 04267543
Registered names
NSG HOLDING (EUROPE) LIMITED - now
ALNERY NO. 2188 LIMITED - 2001-09-11 04246719... (more)
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
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • NSG HOLDING (EUROPE) LIMITED
    S
    Registered number 04267543
    European 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
    European 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 3
  • 1
    NSG UK ENTERPRISES III UNLIMITED
    06191854
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NSG UK ENTERPRISES LIMITED
    - now 05584873
    ALNERY NO. 2542 LIMITED - 2006-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (30 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NSG UK FINANCE (USD) UNLIMITED
    - now 05247553 06847947
    NSG UK FINANCE (USD) LIMITED - 2015-03-16
    NSG FINANCE USD LIMITED - 2013-03-08
    PILKINGTON AINTREE LIMITED - 2013-03-05
    TUFFX LIMITED - 2007-05-15
    FLEETNESS 379 LIMITED - 2004-12-16
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.