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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 21
  • 1
    Weinand, Klaus Peter
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2006-09-30
    OF - Director → CIF 0
    Weinand, Klaus Peter
    Director
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Ito, Kazuho
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-05-16 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Hitchman, Jonathan Mark
    Born in September 1960
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Hitchman
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kamijima, Chikao
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
    Kamijima, Chikao
    Director
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Stork, Matthew, Doctor
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Slingerland, Hendrik
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-09-01
    OF - Director → CIF 0
    Slingerland, Hendrik
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 7
    Tachikawa, Hiroyuki
    Business Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2017-05-01
    OF - Director → CIF 0
    Tachikawa, Hiroyuki
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 8
    Katsurada, Masamichi
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Breen, Kevin Dominic
    Company Managing Director born in June 1954
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Kadosaka, Yasuhiko
    Diretcor born in November 1962
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2009-05-16
    OF - Director → CIF 0
  • 11
    Sakai, Yukio
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Kakegawa, Makoto
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Hatakeyama, Nobuyuki
    Business Executive born in January 1965
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-02-01
    OF - Director → CIF 0
    Hatakeyama, Nobuyuki
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 14
    Fukuhira, Tomoaki
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Naylor, Michael John
    Electronic Engineer born in October 1935
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Sato, Hirofumi
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Holmshaw, Mark
    Business Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-04-01
    OF - Director → CIF 0
    Holmshaw, Mark
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 18
    Damgaard-iversen, Karsten
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    2006-10-01 ~ 2008-10-14
    OF - Director → CIF 0
    Damgaard-iversen, Karsten
    Director
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 19
    Kawagishi, Tetsuya
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Kawagishi, Tetsuya
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Canon Inc., 30-2 Shimomatuko, 3-chome, Ohta-ku Tokyo, 146- 8501, Japan
    Corporate (10 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Toshiba, Zilverstraat 1, 2718 Rp, Zoetermeer, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANON MEDICAL SYSTEMS LIMITED

Period: 2018-01-04 ~ now
Company number: 00983579
Registered names
CANON MEDICAL SYSTEMS LIMITED - now
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

  • CANON MEDICAL SYSTEMS LIMITED
    Info
    TOSHIBA MEDICAL SYSTEMS LIMITED - 2018-01-04
    OLDELFT ENGLAND LIMITED - 2018-01-04
    OLD DELFT (ENGLAND) LIMITED - 2018-01-04
    Registered number 00983579
    Boundary Court, Gatwick Road, Crawley, West Sussex RH10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1970-07-02 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.