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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 October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Medley, Katherine Sarah
    Born in October 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
    Wilgar, John Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 2188 LIMITED - 2001-09-11
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Hales, Robert George
    Group Taxation Manager born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Abe, Tomoaki
    Director And Vice Chairman born in March 1941
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 3
    Anderson, Shirley Ruth
    Chief Hr Officer born in March 1960
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Chambers, Stuart John
    Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Nitta, Masakuni
    Director And Senior Managing O born in May 1944
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 6
    Bolas, Timothy Peter
    Finance Director - Business Support born in March 1960
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Powell, Michael Andrew
    Accountant born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Rhodes, Fiona Elizabeth
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Mercer, Richard John
    Chief Procurement Officer born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Lyons, Mark Joseph
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-10-01
    OF - Director → CIF 0
    Lyons, Mark Joseph
    Chief Financial Officer born in October 1962
    Individual (2 offsprings)
    icon of calendar 2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Hiyoshi, Koichi
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 13
    Morooka, Kenichi
    Deputy Cfo born in December 1956
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2020-08-12
    OF - Director → CIF 0
  • 14
    Zito, Pasquale
    Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Lough, Iain Paterson
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Fujimoto, Katsuji
    President And Director born in July 1943
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-06-28
    OF - Director → CIF 0
  • 17
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2005-10-06 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 19
    Kusunose, Reiko
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Hiyoshi, Koichi, Mr.
    Legal Adviser/Company Secretary born in January 1959
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 21
    Fallon, Michael Anthony
    Preseident Automotive Ww born in March 1958
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Mcdonald, Philip James
    Finance Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Okochi, Akihito
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-18
    OF - Director → 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
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 2 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
    icon of addressEuropean 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
    icon of addressEuropean 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
    icon of addressEuropean 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
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHANCE TRUSTEES LIMITED - 1997-07-11
    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 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
    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 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 AND CO.,LIMITED - 1979-12-31
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    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 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
    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 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    NSG UK FINANCE LIMITED - 2015-03-16
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
    PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
    PILKINGTON OPTRONICS LIMITED - 1990-04-01
    CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
    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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    COOPERVISION HOLDINGS - 1989-07-07
    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 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
    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 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 LIMITED - 2015-07-06
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    PILKINGTON FINANCE LIMITED - 2012-02-22
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    PILKINGTON ICE LIMITED - 2011-03-29
    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 - 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
    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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    PILKINGTON ENERGY ADVISORS LIMITED - 1991-11-19
    YUMWOOL LIMITED - 1987-01-23
    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 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) LIMITED - 2011-03-29
    BROOMCO (3646) LIMITED - 2004-12-22
    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 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    ROSBURTON LIMITED - 1989-09-12
    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 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
    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 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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