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 5
  • 1
    Devine, Daniel, Mr.
    Tax Attorney born in September 1964
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Connell, David James
    Senior Vice President-Human Resources born in December 1972
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    FIAT INVESTMENTS N.V. - 2014-10-29
    25, St. James's Street, London, England
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1, Taurusavenue, Hoofddorp, 2132 Ls, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Red Lion Farm, 119. Coxtie Green Road, Brentwood, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,371 GBP2024-03-31
    Officer
    2016-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Choudhary, Rajesh Narayan
    Attorney born in October 1974
    Individual
    Officer
    2013-12-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Nelson, Jon Kurt
    Company Executive born in March 1974
    Individual
    Officer
    2017-06-07 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Devine, Daniel Wayne
    Vice President, Tax born in September 1964
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 4
    White, Charles Patrick
    Vice President, International Operations born in October 1958
    Individual
    Officer
    2015-11-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Clouser, Andrew Frank, Mr.
    Company Executive born in December 1979
    Individual
    Officer
    2021-11-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Towers, Lindsay George
    Head Of Tax born in February 1966
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Coury, David Marcel Henri, Mr.
    Hr Manager born in November 1989
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Breneiser, Todd Thomas
    Vice President International Product Planningnafta born in September 1969
    Individual
    Officer
    2016-12-31 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    1, Taurusavenue, Hoofddorp, 2132 Ls, Netherlands
    Corporate
    Person with significant control
    2024-06-24 ~ 2024-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    1000, Chrysler Drive, Auburn Hills, Michigan, United States
    Corporate
    Person with significant control
    2017-11-08 ~ 2024-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CG EU NSC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CG EU NSC LIMITED
    Info
    Registered number 08811237
    Pinley House, 2. Sunbeam Way, Coventry CV3 1ND
    Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CG EU NSC LIMITED
    S
    Registered number 08811237
    240, Bath Road, Slough, England, SL1 4DX
    Limited Company in Companies House Uk, Uk
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CG EU NSC LIMITED
    S
    Registered number 08811237
    Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SHOO 331 LIMITED - 2007-06-13
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • GROUPCHRYSLER UK HOLDINGS LIMITED - 2011-12-19
    Pinley House, 2. Sunbeam Way, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.