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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 85
  • 1
    Formica, Andrea
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Smith, Robert Graham
    Born in October 1951
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Whiteman, John Charles
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1996-02-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Hill, Simon Joel
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Copeland, Michael John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-11-25
    OF - Director → CIF 0
  • 6
    Williams, Roy Charles
    Born in April 1947
    Individual (34 offsprings)
    Officer
    (before 1992-04-06) ~ 2000-09-11
    OF - Director → CIF 0
  • 7
    Kato, Shingo
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Da Fonseca, Miguel Silva Ramalho
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Cummins, Andrew Douglas
    Born in August 1949
    Individual (12 offsprings)
    Officer
    1992-06-25 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Yokoi, Yasuhiko
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 11
    Araki, Ryuji
    Born in January 1940
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    Gardner, Keith
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Sakai, Takashi
    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
  • 14
    Kuroki, Kimiaki
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Tojo, Kiyoshi
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Wingate, Michael Norman
    Born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Numata, Junji
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    King, Stephen John
    Born in May 1949
    Individual (31 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-09-07
    OF - Director → CIF 0
  • 19
    Otsubo, Tsutomo
    Born in January 1958
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 20
    Leroy, Didier Michel
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 21
    Ishii, Yoshimasa
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2003-07-17
    OF - Director → CIF 0
  • 22
    Van Der Burgh, Paul Michael
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Moran, Michael Edward
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1996-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Hanai, Takuro
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Tsutaki, Toshiyuki
    Born in September 1950
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-02-18
    OF - Director → CIF 0
  • 27
    Matsunami, Yoshiki
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Settle, Stephen
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 29
    Mahony, Brian Francis
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1996-09-01
    OF - Director → CIF 0
  • 30
    Tomihara, Yoichi
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Philpott, Paul Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 32
    Singer, Andrew Peter
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Williams, Jonathan Paul
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 34
    John, David Glyndwr
    Born in July 1938
    Individual (27 offsprings)
    Officer
    1994-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Foster, Simon Ridgby
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Sudo, Keiji
    Born in February 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 37
    Gonno, Takao
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 38
    Truscott, Brian Annesley
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1998-01-01
    OF - Director → CIF 0
  • 39
    Jones, Harry
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 2016-01-14
    OF - Secretary → CIF 0
  • 40
    Dombreval, Thierry Paul Henri Boissel
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 41
    Karasawa, Takashi
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 42
    Ushiyama, Yuzo
    Born in June 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Iwatsuki, Shinro
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 44
    Doneux, Raymond
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 45
    Dawson, Alan Peter Shepherd
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1993-12-31
    OF - Director → CIF 0
  • 46
    Suzuki, Takeshi
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 47
    Luca', Luigi Ksawery
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Ellis, Hugh David Stacey
    Born in September 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-25
    OF - Director → CIF 0
  • 49
    Sasagawa, Makato
    Born in July 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 50
    Makino, Kenichiro
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 51
    Taniguchi, Nayao
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 52
    Schlicht, Karl Hermann
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 53
    Vandervelden, Ludovicus Herman Jozef
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 54
    Kobayashi, Tadao
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 55
    Schillaci, Daniele
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 56
    Mead, Michael
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 57
    Newnham, Anthony John
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-04-06
    OF - Director → CIF 0
  • 58
    Nohara, Masanori
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 59
    Goss, Andrew Paul
    Born in January 1958
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 60
    Takami, Akito
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 61
    Ishizaka, Yoshio
    Born in January 1940
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-06-26
    OF - Director → CIF 0
  • 62
    Uranishi, Tokuichi
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2003-07-17
    OF - Director → CIF 0
  • 63
    Birney, James Gary
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 64
    Kobayashi, Shimpei
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 65
    Morris, Darren Paul
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 66
    Nanahara, Hiroaki
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 67
    Arashima, Tadashi
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2006-07-19
    OF - Director → CIF 0
  • 68
    Martin, Agustin Romero
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 69
    Kumabe, Eiichi
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 70
    Sakai, Shinji
    Individual (7 offsprings)
    Officer
    1996-07-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 71
    Inaba, Yoshimi
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 72
    Toyoda, Tatsuro
    Born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 73
    Marsh, Alan John Scott
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-04-01
    OF - Director → CIF 0
  • 74
    Noda, Kazuhiko
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 75
    Minoura, Masao
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1993-01-01
    OF - Director → CIF 0
  • 76
    Powell, Graham John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-10-11
    OF - Director → CIF 0
  • 77
    Yasuda, Toshiaki
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 78
    Greenfield, John Anthony Leslie
    Born in May 1950
    Individual (22 offsprings)
    Officer
    (before 1992-04-06) ~ 2000-06-30
    OF - Director → CIF 0
  • 79
    Thompson, Scott Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 80
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    1993-10-15 ~ 1994-07-01
    OF - Director → CIF 0
  • 81
    Taylor, Trevor Howard
    Born in May 1937
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 2000-09-11
    OF - Director → CIF 0
  • 82
    Sanders, Keith Michael
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-03-31
    OF - Director → CIF 0
  • 83
    Athanasopoulos, Panagiotis Takis, Dr
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 84
    Uyttenhoven, Alain Jean Jacques
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-07-19
    OF - Director → CIF 0
    Uyttenhoven, Alain Jean-jacques Ghislain
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-04-09
    OF - Director → CIF 0
  • 85
    TOYOTA MOTOR CORPORATION
    1, Toyota-cho, 471-8571, Toyota City, Japan
    Converted / Closed Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    LEXUS (GB) LIMITED
    02484623
    Great Burgh, Burgh Heath, Epsom, Surrey, England
    Active Corporate (30 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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TGB VEHICLE CONTRACTS LIMITED
    02023797
    Great Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (19 parents)
    Person with significant control
    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
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.