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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 15
  • 1
    Morris, Darren Paul
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Morris, Darren Paul
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 2
    Foster, Simon Ridgby
    Director born in September 1939
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Balshaw, Richard Clinton
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Wingate, Michael Norman
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Williams, Jonathan Paul
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Martin, Agustin Romero
    Managing Director born in July 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Jones, Harry
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2016-01-14
    OF - Secretary → CIF 0
  • 9
    Singer, Andrew Peter
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Mehdevy, Elizabeth
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Thompson, Scott Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Luca', Luigi Ksawery
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Matthew Peter
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Greenfield, John Anthony Leslie
    Director born in May 1950
    Individual (19 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-07-01
    OF - Director → CIF 0
  • 15
    TOYOTA(G.B.) PLC 00916634
    Great Burgh, Yew Tree Bottom Road, Epsom, England
    Active Corporate (84 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOYOTA SERVICES LIMITED

Period: 2022-03-25 ~ now
Company number: 02096144
Registered names
TOYOTA SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TOYOTA SERVICES LIMITED
    Info
    TGB COMPUTER SERVICES LIMITED - 2022-03-25
    Registered number 02096144
    Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.