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 3
  • 1
    Watanabe, Masakazu
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Morikawa, Hiroshi
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Patrick Emmanuel
    Head Of Legal Services
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 56
  • 1
    Kurihara, Mitsuhiro
    Director born in July 1955
    Individual
    Officer
    2005-07-07 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Wada, Kozo
    Company Executive born in August 1938
    Individual
    Officer
    1995-06-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Wazawa, Toshiaki
    Director born in June 1959
    Individual
    Officer
    2010-12-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Maeda, Yoshihiro
    Company Executive born in October 1948
    Individual
    Officer
    1995-06-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Bass, Andrew Paul
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Hashimoto, Noriaki
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 7
    Lunch, Michael Richard
    Business Executive born in April 1948
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1994-08-25
    OF - Director → CIF 0
  • 8
    Murata, Hidemi
    Director born in August 1953
    Individual
    Officer
    2003-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Kano, Hisayoshi
    Director born in February 1964
    Individual
    Officer
    2008-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Kaneko, Masato
    Director born in February 1970
    Individual
    Officer
    2018-09-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Taiko, Tadashi
    Deputy Managing Director born in July 1949
    Individual
    Officer
    2000-12-01 ~ 2001-12-15
    OF - Director → CIF 0
  • 12
    Tanaka, Hisao
    Deputy Managing Director born in December 1950
    Individual
    Officer
    2000-12-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Ishii, Takahiro
    Director born in September 1944
    Individual
    Officer
    2000-01-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 14
    Tsuru, Hidenari
    Director born in April 1956
    Individual
    Officer
    2010-01-22 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Hachisu, Kenji
    Company Executive born in May 1949
    Individual
    Officer
    1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Hachisu, Kenji
    Director born in May 1949
    Individual
    2001-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Soga, Shunsuke
    Cor born in December 1959
    Individual
    Officer
    2003-04-15 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Kumagai, Tomoaki
    President born in November 1969
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Wright, Rupert Layard Hamilton
    Individual (7 offsprings)
    Officer
    2000-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Goto, Shin
    Director born in April 1962
    Individual
    Officer
    2005-07-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 20
    Azuma, Hirofumi
    Chief Financial Officer born in November 1968
    Individual
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Hirose, Toshiharu
    Director born in January 1949
    Individual
    Officer
    2003-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Bennigsen, John Albert
    Company Executive born in March 1935
    Individual
    Officer
    1995-06-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Okamoto, Takashi
    Director born in November 1959
    Individual
    Officer
    2007-02-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 24
    Yasunaga, Seiji
    Director born in October 1950
    Individual
    Officer
    2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Ihori, Masayuki
    Company Director born in September 1940
    Individual
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
    Ihori, Masayuki
    Business Executive born in September 1940
    Individual
    1999-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Haraoka, Yoshiaki
    Finance Administration Directo born in July 1952
    Individual
    Officer
    ~ 1996-06-15
    OF - Director → CIF 0
  • 27
    Takahashi, Tsutomu
    Director born in September 1963
    Individual
    Officer
    2001-06-01 ~ 2002-04-16
    OF - Director → CIF 0
    Takahashi, Tsutomu
    Director
    Individual
    Officer
    2001-06-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 28
    Hayashi, Masaaki
    Director born in February 1947
    Individual
    Officer
    2002-06-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 29
    Namaita, Tsutomu
    Director born in October 1953
    Individual
    Officer
    2004-07-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 30
    Thompson, Alan Malcolm
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Ikeda, Toshihiro
    Director born in June 1959
    Individual
    Officer
    2010-08-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 32
    Fukushima, Masato
    Director born in May 1955
    Individual
    Officer
    2008-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Hirata, Masayoshi
    Company Executive born in September 1958
    Individual
    Officer
    1996-06-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Matsumoto, Yoshihiro
    Director born in March 1949
    Individual
    Officer
    2008-06-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 35
    Ishimura, Hiroshi
    Director born in April 1963
    Individual
    Officer
    2013-07-29 ~ 2013-10-25
    OF - Director → CIF 0
  • 36
    Kodama, Koji
    Business Executive born in October 1941
    Individual
    Officer
    1994-08-25 ~ 1995-06-15
    OF - Director → CIF 0
  • 37
    Yano, Hironori
    Business Executive born in January 1941
    Individual
    Officer
    1997-06-01 ~ 1999-01-03
    OF - Director → CIF 0
  • 38
    Jewkes, John Richard
    Company Executive born in January 1945
    Individual
    Officer
    1992-07-24 ~ 2003-07-09
    OF - Director → CIF 0
  • 39
    Inai, Akira
    Company Director born in January 1937
    Individual
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 40
    Cunliffe, Thomas Peter
    Chief Operating Officer & Chief Financial Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 41
    Komori, Yuji
    Director born in April 1951
    Individual
    Officer
    2002-09-03 ~ 2003-07-09
    OF - Director → CIF 0
  • 42
    Whelan, Patrick Emmanuel
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2004-07-05 ~ 2008-08-31
    OF - Director → CIF 0
    Whelan, Patrick Emmanuel
    Legal Director & Company Secretary born in March 1971
    Individual (10 offsprings)
    2014-02-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 43
    Suzuki, Mamoru
    Director born in January 1953
    Individual
    Officer
    2003-09-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 44
    Lintell, Christopher Michael
    Individual
    Officer
    ~ 2000-10-19
    OF - Secretary → CIF 0
  • 45
    Maeda, Keizo
    Deputy Managing Director born in December 1956
    Individual
    Officer
    2002-04-16 ~ 2003-03-16
    OF - Director → CIF 0
    Maeda, Keizo
    Deputy Managing Director
    Individual
    Officer
    2002-04-16 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 46
    Koka, Hidehito
    Director born in May 1958
    Individual
    Officer
    2008-06-02 ~ 2010-10-26
    OF - Director → CIF 0
  • 47
    Jaume, Damian Henri Boniface
    Managing Director born in November 1957
    Individual
    Officer
    2014-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 48
    Sato, Tatsuo
    Born in July 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 49
    Yamashita, Fumio
    Buisness Executive born in May 1950
    Individual
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 50
    Tanigawa, Noritaka
    Director born in January 1964
    Individual
    Officer
    2004-07-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 51
    Matsuda, Kiyoshi
    Director born in July 1960
    Individual
    Officer
    2011-08-26 ~ 2013-07-29
    OF - Director → CIF 0
  • 52
    Kakudo, Kiyofumi
    Director born in November 1960
    Individual
    Officer
    2013-10-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 53
    Drever, Robin Angus Sinclair
    Company Executive born in April 1951
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 54
    Abe, Yoshio
    Director born in December 1956
    Individual
    Officer
    2005-07-07 ~ 2008-02-08
    OF - Director → CIF 0
  • 55
    Otsuka, Hitoshi
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 56
    1-1, Shibaura 1-chome, Minato-ku, Tokyo 105-8001, Japan
    Corporate
    Person with significant control
    2016-10-19 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

Previous name
LION OFFICE EQUIPMENT LIMITED - 1986-01-08
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Related profiles found in government register
  • TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
    Info
    LION OFFICE EQUIPMENT LIMITED - 1986-01-08
    Registered number 00918861
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1967-10-19 (57 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • TOSHIBA INFORMATION SYSTEMS (UK) LTD
    S
    Registered number missing
    Toshiba Court, Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2UL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-11-24 ~ 2016-05-18
    CIF 1 - Director → ME

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