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 5
  • 1
    Nagao, Shigenobu
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Stuart Raymond
    Managing Director born in November 1966
    Individual (10 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Tomota, Yoichi
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Sidle, Gary Douglas
    Finance Director born in January 1966
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Sidle, Gary Douglas
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SHARP ELECTRONICS (EUROPE) LIMITED
    4, Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Gay, Cyril
    Chairman born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Thompson, Paul
    Service Director born in August 1952
    Individual
    Officer
    2002-02-07 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Seitaro, Nomura
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Mccall, John
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Woolmer, John William
    Service Director born in September 1949
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 6
    Giles, Jonathan
    Accountant born in March 1972
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2017-09-22
    OF - Director → CIF 0
    Giles, Jonathan
    Individual (44 offsprings)
    Officer
    2016-05-24 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 7
    I'anson, Marcus
    Company Director born in June 1954
    Individual
    Officer
    2011-05-24 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Teesdale, James Daniel
    Company Director born in February 1947
    Individual
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 9
    Marshall, Paul Brian
    Service Director born in September 1958
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Scott, Ann Pearce
    Company Director born in August 1962
    Individual (19 offsprings)
    Officer
    1994-10-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Bedford, John
    Individual (1 offspring)
    Officer
    ~ 1992-03-17
    OF - Secretary → CIF 0
  • 12
    Cooper, Ronald Frederick
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    1994-10-26 ~ 1996-01-31
    OF - Director → CIF 0
    Cooper, Ronald Frederick
    Individual (6 offsprings)
    Officer
    1994-12-20 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 13
    Mccarney, Martin
    Finance Director born in September 1959
    Individual (16 offsprings)
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
    Mccarney, Martin
    Individual (16 offsprings)
    Officer
    ~ 1994-12-20
    OF - Secretary → CIF 0
  • 14
    Hardiman, Russell Adrian
    Commercial Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Lax, Noel Geoffrey
    Chartered Accountant born in February 1959
    Individual
    Officer
    1997-02-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Duffy, Gregory
    Solicitor born in May 1963
    Individual
    Officer
    1995-11-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Armitage, Christopher Edward Michael
    Group Financial Director born in March 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 18
    Cooper, David Christopher
    Finance Director born in March 1958
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ 2022-11-01
    OF - Director → CIF 0
    Cooper, David Christopher
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 19
    Cadman, Anthony Charles
    Sales Director born in December 1959
    Individual
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 20
    Tung, Yu Jen
    Director born in February 1967
    Individual
    Officer
    2021-05-28 ~ 2023-05-01
    OF - Director → CIF 0
  • 21
    Goodman, Rodney
    Sales Director born in July 1944
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Gay, John
    Company Director born in April 1944
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    1994-10-26 ~ 2001-11-28
    OF - Director → CIF 0
  • 23
    Lavery, John
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 24
    Ito, Hironobu
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Ashida, Jun
    President born in May 1966
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2021-05-28
    OF - Director → CIF 0
  • 26
    Burton, Matthew Patrick
    Group Financial Director born in September 1956
    Individual (48 offsprings)
    Officer
    1995-11-20 ~ 2016-11-09
    OF - Director → CIF 0
    Burton, Matthew Patrick
    Individual (48 offsprings)
    Officer
    1996-01-31 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 27
    Kawamura, Tetsuji
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 28
    Hide, Paul Michael
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2013-04-29
    OF - Director → CIF 0
  • 29
    Platton, David
    Company Director born in August 1947
    Individual
    Officer
    ~ 1993-01-16
    OF - Director → CIF 0
  • 30
    Jenks, Paul Anthony
    Sales Director born in February 1954
    Individual
    Officer
    1998-11-02 ~ 2002-02-07
    OF - Director → CIF 0
parent relation
Company in focus

SHARP BUSINESS SYSTEMS UK PLC

Previous names
IOT PLC - 2013-04-29
INTEGRATED OFFICE TECHNOLOGY PLC - 2007-06-19
INTEGRATED OFFICE TECHNOLOGY LIMITED - 2005-04-06
INTEGRATED OFFICE TECHNOLOGY PLC - 2004-09-03
EUROCOPY (GREAT BRITAIN) PLC - 2001-12-14
MALTHAVEN PUBLIC LIMITED COMPANY - 1988-04-18
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • SHARP BUSINESS SYSTEMS UK PLC
    Info
    IOT PLC - 2013-04-29
    INTEGRATED OFFICE TECHNOLOGY PLC - 2007-06-19
    INTEGRATED OFFICE TECHNOLOGY LIMITED - 2005-04-06
    INTEGRATED OFFICE TECHNOLOGY PLC - 2004-09-03
    EUROCOPY (GREAT BRITAIN) PLC - 2001-12-14
    MALTHAVEN PUBLIC LIMITED COMPANY - 1988-04-18
    Registered number 02136901
    Northern House, Moor Knoll Lane, East Ardsley, Wakefield WF3 2EE
    Public Limited Company incorporated on 1987-06-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.