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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 84
  • 1
    Arashima, Tadashi
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2006-07-19
    OF - Director → CIF 0
  • 2
    Tsutaki, Toshiyuki
    Group Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-02-18
    OF - Director → CIF 0
  • 3
    Yokoi, Yasuhiko
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Settle, Stephen
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Athanasopoulos, Panagiotis Takis, Dr
    Company Vice President born in August 1944
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Formica, Andrea
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Cummins, Andrew Douglas
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    1992-06-25 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Marsh, Alan John Scott
    Director born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-04-01
    OF - Director → CIF 0
  • 9
    Ishii, Yoshimasa
    Senior Coordinating Executive born in April 1953
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2003-07-17
    OF - Director → CIF 0
  • 10
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 11
    Morris, Darren Paul
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Foster, Simon Ridgby
    Director born in September 1939
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Matsunami, Yoshiki
    Vice President After Sales Tmm born in August 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Copeland, Michael John
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-11-25
    OF - Director → CIF 0
  • 15
    Kato, Shingo
    Division Coordinator born in January 1961
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Hanai, Takuro
    Vice President born in September 1956
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Taniguchi, Nayao
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Schlicht, Karl Hermann
    Vice President born in October 1960
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Mead, Michael
    After Sales Director born in October 1948
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Dombreval, Thierry Paul Henri Boissel
    Corporate Vice President born in February 1947
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    John, David Glyndwr
    Company Director born in July 1938
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Ishizaka, Yoshio
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1996-06-26
    OF - Director → CIF 0
  • 24
    Sudo, Keiji
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Tomihara, Yoichi
    Senior Manager Of Toyota London Office born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Dawson, Alan Peter Shepherd
    Director born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Gardner, Keith
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Otsubo, Tsutomo
    Senior Executive Co-Ordinator born in January 1958
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 29
    Sanders, Keith Michael
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Araki, Ryuji
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 2001-06-27
    OF - Director → CIF 0
  • 31
    Schillaci, Daniele
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 32
    Vandervelden, Ludovicus Herman Jozef
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 33
    Birney, James Gary
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Takami, Akito
    Director Of Companies born in December 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 35
    Wingate, Michael Norman
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 2009-07-01
    OF - Director → CIF 0
  • 36
    Makino, Kenichiro
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 37
    Minoura, Masao
    General Manager Toyota London Office born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1993-01-01
    OF - Director → CIF 0
  • 38
    Moran, Michael Edward
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    1996-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    Uranishi, Tokuichi
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2003-07-17
    OF - Director → CIF 0
  • 40
    Da Fonseca, Miguel Silva Ramalho
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 41
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1993-10-15 ~ 1994-07-01
    OF - Director → CIF 0
  • 42
    Newnham, Anthony John
    Director born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-04-06
    OF - Director → CIF 0
  • 43
    Numata, Junji
    Director born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 44
    Williams, Jonathan Paul
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 45
    Inaba, Yoshimi
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 46
    Kobayashi, Tadao
    Manager born in March 1941
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 47
    Doneux, Raymond
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 48
    Taylor, Trevor Howard
    Director born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2000-09-11
    OF - Director → CIF 0
  • 49
    Yasuda, Toshiaki
    Manager born in October 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 50
    Martin, Agustin Romero
    Managing Director born in July 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 51
    Whiteman, John Charles
    Planning Director born in June 1950
    Individual (7 offsprings)
    Officer
    1996-02-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 52
    Ellis, Hugh David Stacey
    Chartered Accountant born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-25
    OF - Director → CIF 0
  • 53
    Jones, Harry
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2016-01-14
    OF - Secretary → CIF 0
  • 54
    Nohara, Masanori
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 55
    Singer, Andrew Peter
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 56
    Suzuki, Takeshi
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 57
    Mahony, Brian Francis
    Director born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1996-09-01
    OF - Director → CIF 0
  • 58
    Truscott, Brian Annesley
    Director born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1998-01-01
    OF - Director → CIF 0
  • 59
    Iwatsuki, Shinro
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 60
    Powell, Graham John
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-10-11
    OF - Director → CIF 0
  • 61
    Thompson, Scott Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 62
    Uyttenhoven, Alain Jean Jacques
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-07-19
    OF - Director → CIF 0
    Uyttenhoven, Alain Jean-jacques Ghislain
    Vice President born in March 1961
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-04-09
    OF - Director → CIF 0
  • 63
    Noda, Kazuhiko
    Division Coordinator & Deputy born in April 1957
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 64
    Sakai, Shinji
    Director
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 65
    Karasawa, Takashi
    Chief Financial Officer born in April 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 66
    Gonno, Takao
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 67
    Kobayashi, Shimpei
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 68
    Sakai, Takashi
    Manager born in August 1953
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 1992-10-22
    OF - Director → CIF 0
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 69
    Goss, Andrew Paul
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    1993-10-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 70
    Tojo, Kiyoshi
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 71
    Kuroki, Kimiaki
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 72
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1992-04-06) ~ 2000-09-11
    OF - Director → CIF 0
  • 73
    King, Stephen John
    Accountant born in May 1949
    Individual (30 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-09-07
    OF - Director → CIF 0
  • 74
    Luca', Luigi Ksawery
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 75
    Harrison, Matthew Peter
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 76
    Toyoda, Tatsuro
    Director born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 77
    Ushiyama, Yuzo
    Senior Executive Coordinator born in June 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 78
    Sasagawa, Makato
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 79
    Nanahara, Hiroaki
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 80
    Smith, Robert Graham
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 81
    Kumabe, Eiichi
    Senior Managing Director born in January 1932
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 82
    Leroy, Didier Michel
    Exec Vice President born in December 1957
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 83
    Greenfield, John Anthony Leslie
    Director born in May 1950
    Individual (19 offsprings)
    Officer
    (before 1992-04-06) ~ 2000-06-30
    OF - Director → CIF 0
  • 84
    TOYOTA MOTOR CORPORATION
    1, Toyota-cho, 471-8571, Toyota City, Japan
    Converted / Closed Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOYOTA(G.B.) PLC

Period: 1967-09-28 ~ now
Company number: 00916634
Registered name
TOYOTA(G.B.) PLC - now
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
    Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX
    PUBLIC LIMITED COMPANY incorporated on 1967-09-28 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • TOYOTA (GB) PLC
    S
    Registered number 00916634
    Great 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 4
  • 1
    LEXUS (GB) LIMITED
    02484623
    Great Burgh, Burgh Heath, Epsom, Surrey, England
    Active Corporate (28 parents)
    Person with significant control
    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
    TGB INSURANCE SERVICES LIMITED
    01826056
    Great Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (13 parents)
    Person with significant control
    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
    TGB VEHICLE CONTRACTS LIMITED
    02023797
    Great Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TOYOTA SERVICES LIMITED
    - now 02096144
    TGB COMPUTER SERVICES LIMITED
    - 2022-03-25 02096144
    Great Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.