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 34
  • 1
    Pasricha, Atul
    Ne Senior Vice President born in August 1957
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    David, Laurent Frank Christian
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Ishiwatari, Akihiro
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Kelly, Gregory Lewis
    Nml Senior Vice-President born in September 1956
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    L'epine, Laurent Henri Gilbert
    Nesas Senior Vice-President After-Sales born in September 1956
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Van Dijk, Adrianus
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 7
    Wilcox, Paul Anthony
    Ne Senior Vice President Sales & Marketing born in October 1963
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Cartier, Guillaume Pierre-marie
    Senior Vice President - Sales And Marketing born in February 1969
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Carolin, Brian
    Nesas Senior Vice-President Sales & Marketing born in July 1956
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Endo, Susumu
    Ne Senior Vice President Product born in July 1952
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 11
    Pieton, Thierry Jean Louis
    Senior Vice President Administartion & Finance Eur born in March 1970
    Individual (5 offsprings)
    Officer
    2014-05-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Kienitz, Friederike Alma
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 13
    De Vries, Roeland Petrus Theodorus
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Lamari, Stephane Giancarlo
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Messina, Massimiliano
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Sanchez Benas, Francesc
    Nmpc General Manager Warehouse born in January 1948
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Nadanasabapathy, Hemant Kumar
    Senior Vice President born in July 1964
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2020-02-25
    OF - Director → CIF 0
  • 18
    Griffith, Daniel Anthony
    Ne Vice President Human Resources Amie born in December 1957
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 19
    Fujii, Takuji
    Ne Senior Vice-President Administration And Fina born in June 1963
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Thormann, Dominique Jean Werner Marie
    Nesas Senior Vice-President And Finance born in August 1954
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 21
    Canavesi, Mario
    Managing Director born in October 1942
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Kawaguchi, Hitoshi
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Wijnen, Vincent Peter
    Managing Director A born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 24
    Nicolas, Eric
    Nesas Senior Vice-President Administration & Fina born in May 1960
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 25
    Saillaro, Philippe Camille Joseph
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 26
    Villa Onses, Jordi
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ 2021-04-12
    OF - Director → CIF 0
  • 27
    Mercier, Jean-christophe Maurice
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 28
    De Ruiter, Johannes Willem
    Nmpc General Manager born in September 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 29
    Ramirez, Kenneth Alexander
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2018-03-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 30
    Leondis, George
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 31
    Cornelis, Peter Aarnout
    Ne Vice President After Sales born in November 1959
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 32
    Dorssers, Leonardus Gertrudis Johannes
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 33
    Thomas, Simon Peter
    Ne Senior Vice-President Sales & Marketing born in May 1960
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 34
    Delay, Emmanuel Jean Francois
    Ne Senior-Vice President Admistration And Finan born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-04-02
    OF - Director → CIF 0
parent relation
Company in focus

NISSAN MOTOR PARTS CENTER B.V.

Period: 2002-11-01 ~ now
Company number: FC024262 OE025653
Registered name
NISSAN MOTOR PARTS CENTER B.V. - now OE025653
  • NISSAN MOTOR PARTS CENTER B.V.
    Info
    Registered number FC024262
    Hornweg 32 1044 An, Amsterdam, 1044
    OVERSEAS COMPANY incorporated on 2002-11-01 (23 years 5 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.