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 4
Ceased 30
  • 1
    Saillaro, Philippe Camille Joseph
    Director born in January 1966
    Individual
    Officer
    2017-04-01 ~ 2018-03-05
    OF - director → CIF 0
  • 2
    Griffith, Daniel Anthony
    Ne Vice President Human Resources Amie born in December 1957
    Individual
    Officer
    2011-09-01 ~ 2014-02-01
    OF - director → CIF 0
  • 3
    Kawaguchi, Hitoshi
    Managing Director born in August 1953
    Individual
    Officer
    2002-12-05 ~ 2003-12-01
    OF - director → CIF 0
  • 4
    Wilcox, Paul Anthony
    Ne Senior Vice President Sales & Marketing born in October 1963
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2013-09-01
    OF - director → CIF 0
  • 5
    Ramirez, Kenneth Alexander
    Director born in February 1968
    Individual
    Officer
    2018-03-05 ~ 2019-08-30
    OF - director → CIF 0
  • 6
    Mercier, Jean-christophe Maurice
    Director born in February 1966
    Individual
    Officer
    2017-07-10 ~ 2020-10-01
    OF - director → CIF 0
  • 7
    Cornelis, Peter Aarnout
    Ne Vice President After Sales born in November 1959
    Individual
    Officer
    2011-02-01 ~ 2013-02-11
    OF - director → CIF 0
  • 8
    Van Dijk, Adrianus
    Director born in April 1960
    Individual
    Officer
    2017-06-06 ~ 2020-02-25
    OF - director → CIF 0
  • 9
    Nadanasabapathy, Hemant Kumar
    Senior Vice President born in July 1964
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2020-02-25
    OF - director → CIF 0
  • 10
    Carolin, Brian
    Nesas Senior Vice-President Sales & Marketing born in July 1956
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-04-01
    OF - director → CIF 0
  • 11
    Thomas, Simon Peter
    Ne Senior Vice-President Sales & Marketing born in May 1960
    Individual
    Officer
    2008-04-01 ~ 2011-07-01
    OF - director → CIF 0
  • 12
    L'epine, Laurent Henri Gilbert
    Nesas Senior Vice-President After-Sales born in September 1956
    Individual
    Officer
    2006-06-19 ~ 2011-01-01
    OF - director → CIF 0
  • 13
    Leondis, George
    Director born in December 1969
    Individual
    Officer
    2020-02-28 ~ 2022-09-01
    OF - director → CIF 0
  • 14
    De Ruiter, Johannes Willem
    Nmpc General Manager born in September 1965
    Individual
    Officer
    2008-04-01 ~ 2017-06-06
    OF - director → CIF 0
  • 15
    Ishiwatari, Akihiro
    Director born in February 1957
    Individual
    Officer
    2003-04-01 ~ 2006-06-19
    OF - director → CIF 0
  • 16
    Delay, Emmanuel Jean Francois
    Ne Senior-Vice President Admistration And Finan born in July 1966
    Individual
    Officer
    2010-04-01 ~ 2011-04-02
    OF - director → CIF 0
  • 17
    Sanchez Benas, Francesc
    Nmpc General Manager Warehouse born in January 1948
    Individual
    Officer
    2002-11-01 ~ 2008-04-01
    OF - director → CIF 0
  • 18
    Thormann, Dominique Jean Werner Marie
    Nesas Senior Vice-President And Finance born in August 1954
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-07-01
    OF - director → CIF 0
  • 19
    Pasricha, Atul
    Ne Senior Vice President born in August 1957
    Individual
    Officer
    2011-05-09 ~ 2014-04-01
    OF - director → CIF 0
  • 20
    Pieton, Thierry Jean Louis
    Senior Vice President Administartion & Finance Eur born in March 1970
    Individual
    Officer
    2014-05-19 ~ 2016-06-01
    OF - director → CIF 0
  • 21
    Nicolas, Eric
    Nesas Senior Vice-President Administration & Fina born in May 1960
    Individual
    Officer
    2006-07-01 ~ 2009-09-01
    OF - director → CIF 0
  • 22
    Kelly, Gregory Lewis
    Nml Senior Vice-President born in September 1956
    Individual
    Officer
    2012-05-21 ~ 2015-01-31
    OF - director → CIF 0
  • 23
    Canavesi, Mario
    Managing Director born in October 1942
    Individual
    Officer
    2002-12-05 ~ 2004-12-31
    OF - director → CIF 0
  • 24
    David, Laurent Frank Christian
    Director born in September 1971
    Individual
    Officer
    2017-06-06 ~ 2019-03-31
    OF - director → CIF 0
  • 25
    Villa Onses, Jordi
    Director born in April 1963
    Individual
    Officer
    2020-09-07 ~ 2021-04-12
    OF - director → CIF 0
  • 26
    De Vries, Roeland Petrus Theodorus
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2020-08-01
    OF - director → CIF 0
  • 27
    Endo, Susumu
    Ne Senior Vice President Product born in July 1952
    Individual
    Officer
    2004-04-01 ~ 2006-06-19
    OF - director → CIF 0
  • 28
    Fujii, Takuji
    Ne Senior Vice-President Administration And Fina born in June 1963
    Individual
    Officer
    2009-09-01 ~ 2010-04-01
    OF - director → CIF 0
  • 29
    Cartier, Guillaume Pierre-marie
    Senior Vice President - Sales And Marketing born in February 1969
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-04-01
    OF - director → CIF 0
  • 30
    Wijnen, Vincent Peter
    Managing Director A born in April 1964
    Individual
    Officer
    2013-06-01 ~ 2017-07-10
    OF - director → CIF 0
parent relation
Company in focus

NISSAN MOTOR PARTS CENTER B.V.

  • NISSAN MOTOR PARTS CENTER B.V.
    Info
    Registered number FC024262
    Hornweg 32 1044 An, Amsterdam, 1044
    Overseas Company incorporated on 2002-11-01 (22 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.