logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (73 offsprings)
    Officer
    2009-10-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Morooka, Kenichi, Mr.
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Lough, Iain Paterson
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2006-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Fujimoto, Katsuji
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 5
    Kusunose, Reiko
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2020-08-12 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Abe, Tomoaki
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 7
    Rhodes, Fiona Elizabeth, Mrs.
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Zito, Pasquale
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2007-02-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Fallon, Michael Anthony, Mr.
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Nitta, Masakuni
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 12
    Mercer, Richard John
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ 2009-10-01
    OF - Director → CIF 0
    2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Hiyoshi, Koichi
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 16
    Bolas, Timothy Peter
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2021-06-25
    OF - Director → CIF 0
  • 17
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2006-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Okochi, Akihito
    Cfo born in March 1968
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 19
    Hales, Robert George
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    2006-06-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Hiyoshi, Koichi, Mr.
    Legal Adviser/Company Secretary born in January 1959
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 22
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 23
    Anderson, Shirley Ruth
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Medley, Katherine Sarah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 25
    Mcdonald, Philip James, Mr.
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2009-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Aiura, Hiroshi
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 28
    Wilgar, John Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 29
    NSG HOLDING (EUROPE) LIMITED
    - now 04267543
    ALNERY NO. 2188 LIMITED - 2001-09-11
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2005-10-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2005-10-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
    2005-10-06 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NSG UK ENTERPRISES LIMITED

Period: 2006-02-22 ~ now
Company number: 05584873
Registered names
NSG UK ENTERPRISES LIMITED - now
ALNERY NO. 2542 LIMITED - 2006-02-22 05585003... (more)
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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
  • NSG UK ENTERPRISES LIMITED
    S
    Registered number 05584873
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • NSG UK ENTERPRISES LIMITED
    S
    Registered number 05584873
    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
    CIF 18
    Limited Liability Company Incorporated Under The Laws Of England And Wales in Companies House, Englnad, England
    CIF 19
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    ANDREWARTHA LIMITED
    00229916
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ASHDOWNS LIMITED
    00154161
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CHANCE BROTHERS LIMITED
    - now 00485037 02156830... (more)
    CHANCE TRUSTEES LIMITED - 1997-07-11
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CHANCE PILKINGTON (1997) LIMITED
    - now 02698104 02156839... (more)
    LAKESIDE TRAINING AND DEVELOPMENT LIMITED - 1997-07-11
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    ELDERS GLASS LIMITED
    - now 00068096
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    KEITH YOUNG INSULATION LIMITED
    - now 02274836
    MONEYWELLSPENT LIMITED - 1988-11-11
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    NSG UK FINANCE UNLIMITED
    - now 06847947 05247553
    NSG UK FINANCE LIMITED - 2015-03-16
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED
    - now 02156839
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    PILKINGTON BARNES-HIND HOLDINGS LIMITED
    - now 01909452
    COOPERVISION HOLDINGS - 1989-07-07
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED
    00230029
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    PILKINGTON EUROPE INVESTMENTS UNLIMITED
    - now 06706869
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    PILKINGTON FINANCE UNLIMITED
    - now 02108141 06773288
    PILKINGTON FINANCE LIMITED - 2012-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control → OE
  • 13
    PILKINGTON GROUP LIMITED
    - now 00041495
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 14
    PILKINGTON ICE UNLIMITED
    - now 06285830 06910210
    PILKINGTON ICE LIMITED - 2011-03-29
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    PILKINGTON ITALY UNLIMITED
    - now 00438269
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    PILKINGTON SERVICES LIMITED
    - now 02056648 00041495
    PILKINGTON ENERGY ADVISORS LIMITED - 1991-11-19
    YUMWOOL LIMITED - 1987-01-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    PILKINGTON UK (NO. 2) UNLIMITED
    - now 05298693
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    SIV/UK LIMITED
    - now 02402437
    ROSBURTON LIMITED - 1989-09-12
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (14 parents)
    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
  • 19
    VILLAMOOR LIMITED
    01031750
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (18 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.