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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 2
  • 1
    Whelan, Patrick Emmanuel
    Head Of Legal Services
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Morikawa, Hiroshi
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Inai, Akira
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 2
    Maeda, Keizo
    Deputy Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-16
    OF - Director → CIF 0
    Maeda, Keizo
    Deputy Managing Director
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Tanaka, Hisao
    Deputy Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Ishimura, Hiroshi
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Thompson, Alan Malcolm
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Hachisu, Kenji
    Company Executive born in May 1949
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Hachisu, Kenji
    Director born in May 1949
    Individual
    icon of calendar 2001-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Hashimoto, Noriaki
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Wazawa, Toshiaki
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-12-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 9
    Sato, Tatsuo
    Born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Soga, Shunsuke
    Cor born in December 1959
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    Matsuda, Kiyoshi
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-07-29
    OF - Director → CIF 0
  • 12
    Watanabe, Masakazu
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Wada, Kozo
    Company Executive born in August 1938
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Lintell, Christopher Michael
    Individual
    Officer
    icon of calendar ~ 2000-10-19
    OF - Secretary → CIF 0
  • 15
    Kakudo, Kiyofumi
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Azuma, Hirofumi
    Chief Financial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Ishii, Takahiro
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 18
    Abe, Yoshio
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2008-02-08
    OF - Director → CIF 0
  • 19
    Tsuru, Hidenari
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Koka, Hidehito
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2010-10-26
    OF - Director → CIF 0
  • 21
    Namaita, Tsutomu
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 22
    Kodama, Koji
    Business Executive born in October 1941
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1995-06-15
    OF - Director → CIF 0
  • 23
    Jaume, Damian Henri Boniface
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 24
    Komori, Yuji
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-07-09
    OF - Director → CIF 0
  • 25
    Bass, Andrew Paul
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 26
    Ikeda, Toshihiro
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 27
    Okamoto, Takashi
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 28
    Maeda, Yoshihiro
    Company Executive born in October 1948
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 29
    Ihori, Masayuki
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
    Ihori, Masayuki
    Business Executive born in September 1940
    Individual
    icon of calendar 1999-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Tanigawa, Noritaka
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 31
    Hirose, Toshiharu
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Otsuka, Hitoshi
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 33
    Kurihara, Mitsuhiro
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2007-06-11
    OF - Director → CIF 0
  • 34
    Kaneko, Masato
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 35
    Whelan, Patrick Emmanuel
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2008-08-31
    OF - Director → CIF 0
    Whelan, Patrick Emmanuel
    Legal Director & Company Secretary born in March 1971
    Individual (10 offsprings)
    icon of calendar 2014-02-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 36
    Yamashita, Fumio
    Buisness Executive born in May 1950
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Goto, Shin
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 38
    Kumagai, Tomoaki
    President born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 39
    Yasunaga, Seiji
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Suzuki, Mamoru
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 41
    Drever, Robin Angus Sinclair
    Company Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 42
    Haraoka, Yoshiaki
    Finance Administration Directo born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-06-15
    OF - Director → CIF 0
  • 43
    Hirata, Masayoshi
    Company Executive born in September 1958
    Individual
    Officer
    icon of calendar 1996-06-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 44
    Taiko, Tadashi
    Deputy Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-12-15
    OF - Director → CIF 0
  • 45
    Cunliffe, Thomas Peter
    Chief Operating Officer & Chief Financial Officer born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 46
    Hayashi, Masaaki
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 47
    Takahashi, Tsutomu
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-04-16
    OF - Director → CIF 0
    Takahashi, Tsutomu
    Director
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 48
    Yano, Hironori
    Business Executive born in January 1941
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-01-03
    OF - Director → CIF 0
  • 49
    Wright, Rupert Layard Hamilton
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 50
    Murata, Hidemi
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 51
    Lunch, Michael Richard
    Business Executive born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1994-08-25
    OF - Director → CIF 0
  • 52
    Kano, Hisayoshi
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 53
    Bennigsen, John Albert
    Company Executive born in March 1935
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 54
    Jewkes, John Richard
    Company Executive born in January 1945
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 2003-07-09
    OF - Director → CIF 0
  • 55
    Matsumoto, Yoshihiro
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 56
    Fukushima, Masato
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    icon of address1-1, 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 moreCIF 0
parent relation
Company in focus

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

Previous name
LION OFFICE EQUIPMENT LIMITED - 1986-01-08
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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1967-10-19 (58 years 2 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
    icon of addressToshiba 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
  • icon of addressRepic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2016-05-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.