logo
explain how to read the page

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 76
  • 1
    Koizumi, Shigeyuki
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Miyoshi, Kengo
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Suzuki, Motoyuki
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fray, Andrew Nicholas
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Card, Simon Richard
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1998-02-10
    OF - Director → CIF 0
  • 6
    Hayakawa, Shigenobu
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-12-13
    OF - Director → CIF 0
  • 7
    Susuki, Kazuoki
    Born in January 1942
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1993-12-13
    OF - Director → CIF 0
  • 8
    Jones, Michael Collins
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-06-15
    OF - Director → CIF 0
  • 9
    Waller, Clare Louise
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 10
    Lydford, Philip George
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    Kinoto, Naoki
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1999-07-20
    OF - Director → CIF 0
  • 12
    Takanabe, Shunji
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Yamada, Hideki
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Shimizu, Akira
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 1995-05-05
    OF - Director → CIF 0
  • 15
    Tsumekawa, Akira
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-12-10
    OF - Director → CIF 0
  • 16
    Sakuraoka, Takayo
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2021-04-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Matsuda, Yasunori
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Kurokawa, Hiroshi
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-03-11
    OF - Director → CIF 0
  • 19
    Mathews, Maya Ann
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 2001-07-06
    OF - Director → CIF 0
    Mathews, Maya Ann
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 20
    Fukuhara, Seigo
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    2021-04-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 21
    Tanaka, Masahiro
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-01-07
    OF - Director → CIF 0
  • 22
    Pobjoy, Laura May
    Individual (1 offspring)
    Officer
    2025-09-17 ~ 2026-05-15
    OF - Secretary → CIF 0
  • 23
    Tomizawa, Masayuki
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1997-07-30
    OF - Director → CIF 0
  • 24
    Akazawa, Hideki
    Born in March 1954
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Ishibashi, Noriaki
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2002-09-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Sasaki, Gen
    Born in January 1945
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 27
    Miki, Toshiaki
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Kamiyama, Yuichi
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1998-07-30
    OF - Director → CIF 0
  • 29
    Nakanishi, Masaaki
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Soshi, Hiroyuki
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2018-04-02
    OF - Director → CIF 0
  • 31
    Furuya, Masahiro
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 32
    Mitsutake, Takashi
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Bannington, Adrian John
    Born in April 1956
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-19
    OF - Director → CIF 0
    (before 1991-01-15) ~ 2007-10-11
    OF - Director → CIF 0
    Bannington, Adrian John
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-19
    OF - Secretary → CIF 0
    2001-07-09 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 34
    Ota, Makoto
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Aruga, Teiichi
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-12-13
    OF - Director → CIF 0
  • 36
    Kurabayashi, Kazuo
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2002-02-20
    OF - Director → CIF 0
  • 37
    Miura, Takeo
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 38
    Kubota, Yasushi
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 39
    Inoue, Hiroshi
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 40
    Mitsui, Tokuji
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2007-10-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 41
    Shiraishi, Vaoughio
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-12-10
    OF - Director → CIF 0
  • 42
    Payne, Katrina Maxwell
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 43
    Endo, Makoto
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 44
    Sakai, Ken
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 45
    Lewis, Paul Gareth
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Suzukawa, Shinichi
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 47
    Katsube, Hideo
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 48
    Fukuma, Yosuke
    Born in March 1962
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 49
    Nakajima, Hirokazu
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1992-12-10 ~ 1994-04-28
    OF - Director → CIF 0
  • 50
    Ohno, Kouhei
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 51
    Shimizu, Kenichi
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 52
    Yanagisawa, Takeyuki
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 53
    Watanabe, Masaki
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    Watanabe, Masaki
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 54
    Pestridge, Mark Vaughan
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Endo, Takeji
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-04-25
    OF - Director → CIF 0
  • 56
    Sugiyama, Takashi
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 57
    Shiozaki, Yasuhiko
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 58
    Tsutsui, Ken
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 59
    Kimura, Hiroyuki
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 60
    Kobayashi, Hiroshi
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 61
    Hayashi, Masakazu
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-12-10
    OF - Director → CIF 0
  • 62
    Kawabata, Hitoshi
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2001-05-05
    OF - Director → CIF 0
    2001-10-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 63
    Yoshida, Mamoru
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 64
    Shintani, Yasuhiro
    Born in October 1949
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2002-09-15
    OF - Director → CIF 0
  • 65
    Chesnel, Roger
    Born in October 1963
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 66
    Fukuda, Keimin
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 67
    Takahashi, Toshio
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1996-11-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 68
    Tamura, Toshiyuki
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 69
    Matsumoto, Fujio
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-08-23
    OF - Director → CIF 0
  • 70
    Reid, Michelle Catherine
    Born in February 1963
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 71
    Honda, Kenkichi
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 72
    Nakagiri, Koichiro
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 73
    Cort, Sarah Louise
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 74
    Harris, Robert John
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 75
    Fujii, Akihito
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 76
    Garden Air Tower, 3-10-10, Lidabashi, Chiyoda-ku, Tokyo 102-8460, Japan
    Corporate (7 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

Period: 1987-09-04 ~ now
Company number: 02138407
Registered names
TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD - now
PLEDGESIDE LIMITED - 1987-09-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
    Info
    PLEDGESIDE LIMITED - 1987-09-04
    Registered number 02138407
    Coriander Avenue, London E14 2AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
    S
    Registered number 02138407
    Telehouse, Coriander Avenue, London, England, E14 2AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUNEVEN LIMITED
    03419103
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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