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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
    Wilgar, John Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Raymond
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Medley, Katherine Sarah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Aiura, Hiroshi
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    ALNERY NO. 2188 LIMITED - 2001-09-11
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Fujimoto, Katsuji
    President And Director born in July 1943
    Individual
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 3
    Bolas, Timothy Peter
    Finance Director - Business Support born in February 1960
    Individual
    Officer
    2013-02-04 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Zito, Pasquale
    Executive Director born in February 1949
    Individual
    Officer
    2007-02-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Mercer, Richard John
    Chief Procurement Officer born in March 1963
    Individual
    Officer
    2019-02-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Abe, Tomoaki
    Director And Vice Chairman born in March 1941
    Individual
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 7
    Lyons, Mark Joseph
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2009-10-01
    OF - Director → CIF 0
    Lyons, Mark Joseph
    Chief Financial Officer born in October 1962
    Individual (2 offsprings)
    2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Fallon, Michael Anthony
    Preseident Automotive Ww born in February 1958
    Individual
    Officer
    2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Morooka, Kenichi
    Deputy Cfo born in December 1956
    Individual
    Officer
    2012-06-29 ~ 2020-08-12
    OF - Director → CIF 0
  • 10
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Mcdonald, Philip James
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Anderson, Shirley Ruth
    Chief Hr Officer born in February 1960
    Individual
    Officer
    2016-05-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Kusunose, Reiko
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2020-08-12 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Hiyoshi, Koichi, Mr.
    Legal Adviser/Company Secretary born in January 1959
    Individual
    Officer
    2012-06-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 15
    Lough, Iain Paterson
    Chartered Accountant born in January 1947
    Individual
    Officer
    2006-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Okochi, Akihito
    Cfo born in March 1968
    Individual
    Officer
    2023-07-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 17
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Nitta, Masakuni
    Director And Senior Managing O born in April 1944
    Individual
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 19
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Chambers, Stuart John
    Executive born in May 1956
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Hales, Robert George
    Group Taxation Manager born in June 1956
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Hiyoshi, Koichi
    Individual
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 23
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2005-10-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2005-10-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2005-10-06 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NSG UK ENTERPRISES LIMITED

Previous name
ALNERY NO. 2542 LIMITED - 2006-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NSG UK ENTERPRISES LIMITED
    Info
    ALNERY NO. 2542 LIMITED - 2006-02-22
    Registered number 05584873
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • NSG UK ENTERPRISES LIMITED
    S
    Registered number 05584873
    European Techical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1
  • NSG UK ENTERPRISES LIMITED
    S
    Registered number 05584873
    European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
    Limited Liability Company Incorporated Under The Laws Of England And Wales in Companies House, England
    CIF 2
  • NSG UK ENTERPRISES LIMITED
    S
    Registered number 05584873
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limed Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CHANCE TRUSTEES LIMITED - 1997-07-11
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    LAKESIDE TRAINING AND DEVELOPMENT LIMITED - 1997-07-11
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MONEYWELLSPENT LIMITED - 1988-11-11
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    NSG UK FINANCE LIMITED - 2015-03-16
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
    CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
    PILKINGTON OPTRONICS LIMITED - 1990-04-01
    PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    COOPERVISION HOLDINGS - 1989-07-07
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 12
    PILKINGTON FINANCE LIMITED - 2012-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    PILKINGTON ICE LIMITED - 2011-03-29
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    PILKINGTON ENERGY ADVISORS LIMITED - 1991-11-19
    YUMWOOL LIMITED - 1987-01-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    PILKINGTON UK (NO. 2) LIMITED - 2011-03-29
    BROOMCO (3646) LIMITED - 2004-12-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    ROSBURTON LIMITED - 1989-09-12
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 19
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.