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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 4
  • 1
    Morris, Darren Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Matthew Peter
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Scott Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Toyota-cho, 471-8571, Toyota City, Japan
    Corporate (1 offspring)
    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 80
  • 1
    Formica, Andrea
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Kobayashi, Tadao
    Manager born in March 1941
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Leroy, Didier Michel
    Exec Vice President born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 5
    Numata, Junji
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Cummins, Andrew Douglas
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Copeland, Michael John
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
  • 9
    Doneux, Raymond
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Williams, Jonathan Paul
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Gardner, Keith
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Toyoda, Tatsuro
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Tojo, Kiyoshi
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Smith, Robert Graham
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Goss, Andrew Paul
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 16
    Truscott, Brian Annesley
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 17
    Moran, Michael Edward
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Newnham, Anthony John
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 19
    Sudo, Keiji
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Dawson, Alan Peter Shepherd
    Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Minoura, Masao
    General Manager Toyota London Office born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    Whiteman, John Charles
    Planning Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 23
    Karasawa, Takashi
    Chief Financial Officer born in April 1958
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Athanasopoulos, Panagiotis Takis, Dr
    Company Vice President born in August 1944
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Uranishi, Tokuichi
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-07-17
    OF - Director → CIF 0
  • 26
    Mahony, Brian Francis
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-01
    OF - Director → CIF 0
  • 27
    Yasuda, Toshiaki
    Manager born in October 1960
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Kobayashi, Shimpei
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Greenfield, John Anthony Leslie
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Uyttenhoven, Alain Jean Jacques
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-07-19
    OF - Director → CIF 0
    Uyttenhoven, Alain Jean-jacques Ghislain
    Vice President born in March 1961
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-04-09
    OF - Director → CIF 0
  • 31
    Taylor, Trevor Howard
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 32
    Vandervelden, Ludovicus Herman Jozef
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 33
    Philpott, Paul Jonathan
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 34
    Tsutaki, Toshiyuki
    Group Finance Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-02-18
    OF - Director → CIF 0
  • 35
    Martin, Agustin Romero
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 36
    Araki, Ryuji
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2001-06-27
    OF - Director → CIF 0
  • 37
    Marsh, Alan John Scott
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 38
    Singer, Andrew Peter
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    John, David Glyndwr
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Sakai, Shinji
    Director
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Jones, Harry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-14
    OF - Secretary → CIF 0
  • 42
    Sakai, Takashi
    Manager born in August 1953
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1992-10-22
    OF - Director → CIF 0
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Ishii, Yoshimasa
    Senior Coordinating Executive born in April 1953
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-07-17
    OF - Director → CIF 0
  • 44
    Foster, Simon Ridgby
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    Suzuki, Takeshi
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 46
    Schlicht, Karl Hermann
    Vice President born in October 1960
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 47
    Schillaci, Daniele
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2012-04-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 48
    Matsunami, Yoshiki
    Vice President After Sales Tmm born in August 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Takami, Akito
    Director Of Companies born in December 1967
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 50
    Nanahara, Hiroaki
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Yokoi, Yasuhiko
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 52
    Harrison, Matthew Peter
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 53
    Inaba, Yoshimi
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 54
    Tomihara, Yoichi
    Senior Manager Of Toyota London Office born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 55
    Gonno, Takao
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 56
    Wingate, Michael Norman
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2009-07-01
    OF - Director → CIF 0
  • 57
    Kato, Shingo
    Division Coordinator born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 58
    Birney, James Gary
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 59
    Settle, Stephen
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 60
    Sasagawa, Makato
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 61
    Mead, Michael
    After Sales Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 62
    Ellis, Hugh David Stacey
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 63
    Hanai, Takuro
    Vice President born in September 1956
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 64
    King, Stephen John
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 65
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 66
    Otsubo, Tsutomo
    Senior Executive Co-Ordinator born in January 1958
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 67
    Sanders, Keith Michael
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 68
    Kuroki, Kimiaki
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 69
    Arashima, Tadashi
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2006-07-19
    OF - Director → CIF 0
  • 70
    Nohara, Masanori
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 71
    Kumabe, Eiichi
    Senior Managing Director born in January 1932
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 72
    Makino, Kenichiro
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 73
    Ushiyama, Yuzo
    Senior Executive Coordinator born in June 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 74
    Da Fonseca, Miguel Silva Ramalho
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 75
    Powell, Graham John
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 76
    Iwatsuki, Shinro
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 77
    Noda, Kazuhiko
    Division Coordinator & Deputy born in April 1957
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 78
    Dombreval, Thierry Paul Henri Boissel
    Corporate Vice President born in February 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 79
    Taniguchi, Nayao
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 80
    Ishizaka, Yoshio
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-06-26
    OF - Director → CIF 0
parent relation
Company in focus

TOYOTA(G.B.) PLC

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • TOYOTA(G.B.) PLC
    Info
    Registered number 00916634
    icon of addressGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UX
    PUBLIC LIMITED COMPANY incorporated on 1967-09-28 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • TOYOTA (GB) PLC
    S
    Registered number 00916634
    icon of addressGreat Burgh, Yew Tree Bottom Road, Epsom, England, KT18 5UX
    Public Limited Company in Na, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGreat Burgh, Burgh Heath, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressGreat Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGreat Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TGB COMPUTER SERVICES LIMITED - 2022-03-25
    icon of addressGreat Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.