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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 60
  • 1
    Kurihara, Mitsuhiro
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Drever, Robin Angus Sinclair
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 4
    Whelan, Patrick Emmanuel
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2004-07-05 ~ 2008-08-31
    OF - Director → CIF 0
    2014-02-13 ~ 2020-11-30
    OF - Director → CIF 0
    Whelan, Patrick Emmanuel
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Matsumoto, Yoshihiro
    Born in March 1949
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Kano, Hisayoshi
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Inai, Akira
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-10-01
    OF - Director → CIF 0
  • 8
    Hayashi, Masaaki
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 9
    Murata, Hidemi
    Born in August 1953
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Ihori, Masayuki
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-06-15
    OF - Director → CIF 0
    1999-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Maeda, Yoshihiro
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Morikawa, Hiroshi
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Takahashi, Tsutomu
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-04-16
    OF - Director → CIF 0
    Takahashi, Tsutomu
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 14
    Koka, Hidehito
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2010-10-26
    OF - Director → CIF 0
  • 15
    Otsuka, Hitoshi
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2018-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Maeda, Keizo
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2003-03-16
    OF - Director → CIF 0
    Maeda, Keizo
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Ishii, Takahiro
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 18
    Goto, Shin
    Born in April 1962
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 19
    Komori, Yuji
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-07-09
    OF - Director → CIF 0
  • 20
    Hirose, Toshiharu
    Born in January 1949
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Wright, Rupert Layard Hamilton
    Individual (52 offsprings)
    Officer
    2000-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 22
    Tanigawa, Noritaka
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 23
    Yasunaga, Seiji
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Wazawa, Toshiaki
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2010-12-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 26
    Fukushima, Masato
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Wada, Kozo
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 28
    Kaneko, Masato
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Kodama, Koji
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1995-06-15
    OF - Director → CIF 0
  • 30
    Tsuru, Hidenari
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2010-01-22 ~ 2010-07-09
    OF - Director → CIF 0
  • 31
    Suzuki, Mamoru
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 32
    Hachisu, Kenji
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    2001-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Hirata, Masayoshi
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1996-06-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Thompson, Alan Malcolm
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Lintell, Christopher Michael
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 2000-10-19
    OF - Secretary → CIF 0
  • 36
    Azuma, Hirofumi
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 37
    Tanaka, Hisao
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 38
    Sato, Tatsuo
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 39
    Jaume, Damian Henri Boniface
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 40
    Yamashita, Fumio
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Kumagai, Tomoaki
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 42
    Yano, Hironori
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 1999-01-03
    OF - Director → CIF 0
  • 43
    Cunliffe, Thomas Peter
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2018-09-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 44
    Bennigsen, John Albert
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1995-06-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Bass, Andrew Paul
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2008-06-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 46
    Ikeda, Toshihiro
    Born in June 1959
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 47
    Soga, Shunsuke
    Born in December 1959
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-05-06
    OF - Director → CIF 0
  • 48
    Watanabe, Masakazu
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 49
    Lunch, Michael Richard
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1994-08-25 ~ 1994-08-25
    OF - Director → CIF 0
  • 50
    Jewkes, John Richard
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1992-07-24 ~ 2003-07-09
    OF - Director → CIF 0
  • 51
    Ishimura, Hiroshi
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2013-10-25
    OF - Director → CIF 0
  • 52
    Hashimoto, Noriaki
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 53
    Namaita, Tsutomu
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 54
    Haraoka, Yoshiaki
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1996-06-15
    OF - Director → CIF 0
  • 55
    Matsuda, Kiyoshi
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2013-07-29
    OF - Director → CIF 0
  • 56
    Kakudo, Kiyofumi
    Born in November 1960
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 57
    Okamoto, Takashi
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 58
    Taiko, Tadashi
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-12-15
    OF - Director → CIF 0
  • 59
    Abe, Yoshio
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2008-02-08
    OF - Director → CIF 0
  • 60
    1-1, Shibaura 1-chome, Minato-ku, Tokyo 105-8001, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-10-19 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

Period: 1986-01-08 ~ now
Company number: 00918861
Registered names
TOSHIBA INFORMATION SYSTEMS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Due to be dissolved on 2026-08-01
Recent Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

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 (58 years 10 months). The status of the company number 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 1
  • 1
    REPIC LIMITED
    05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2008-11-24 ~ 2016-05-18
    CIF 1 - Director → ME

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