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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Lydford, Philip George
    Sales And Marketing Director born in May 1949
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Shimizu, Kenichi
    Director Of Companies born in November 1946
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 3
    Sakai, Ken
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 4
    Miki, Toshiaki
    Non Exec Director born in April 1958
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Suzukawa, Shinichi
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Yanagisawa, Takeyuki
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Inoue, Hiroshi
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Fukuma, Yosuke
    Director Of Companies born in March 1962
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Fray, Andrew Nicholas
    Business Development Director born in March 1960
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Kurokawa, Hiroshi
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Kinoto, Naoki
    Director Of Companies born in November 1946
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1999-07-20
    OF - Director → CIF 0
  • 12
    Bannington, Adrian John
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    ~ 2007-10-11
    OF - Director → CIF 0
    Bannington, Adrian John
    Individual (13 offsprings)
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
    2001-07-09 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 13
    Payne, Katrina Maxwell
    European Sales And Marketing born in December 1957
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Soshi, Hiroyuki
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2018-04-02
    OF - Director → CIF 0
  • 15
    Kubota, Yasushi
    Non Executive Director born in December 1959
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Endo, Takeji
    Deputy Managing Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 17
    Chesnel, Roger
    General Manager born in October 1963
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Furuya, Masahiro
    Non Executive Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 19
    Honda, Kenkichi
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Akazawa, Hideki
    President born in March 1954
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Kurabayashi, Kazuo
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Sugiyama, Takashi
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Shiozaki, Yasuhiko
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Yoshida, Mamoru
    Director Of Companies born in January 1955
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Jones, Michael Collins
    Regional Manager born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 26
    Ohno, Kouhei
    Deputy Managing Director born in July 1975
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 27
    Miyoshi, Kengo
    Company Director born in February 1947
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 28
    Tsumekawa, Akira
    Director Of Companies born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 29
    Kamiyama, Yuichi
    Director Of Companies born in September 1952
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1998-07-30
    OF - Director → CIF 0
  • 30
    Tanaka, Masahiro
    Director For Compan Directos born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 31
    Ota, Makoto
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Shimizu, Akira
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1995-05-05
    OF - Director → CIF 0
  • 33
    Mathews, Maya Ann
    Director Of Companies born in January 1956
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 2001-07-06
    OF - Director → CIF 0
    Mathews, Maya Ann
    Secretary
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 34
    Suzuki, Motoyuki
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Yamada, Hideki
    Non Executive Director born in March 1951
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Tamura, Toshiyuki
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Fukuhara, Seigo
    General Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    Fukuhara, Seigo
    Director born in October 1963
    Individual (4 offsprings)
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Fukuhara, Seigo
    Managing Director born in October 1963
    Individual (4 offsprings)
    2021-04-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 38
    Miura, Takeo
    Managing Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 39
    Kobayashi, Hiroshi
    Managing Director born in January 1953
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 40
    Susuki, Kazuoki
    Director born in January 1942
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1993-12-13
    OF - Director → CIF 0
  • 41
    Takanabe, Shunji
    Director Of Companies born in July 1951
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 42
    Pestridge, Mark Vaughan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Hayakawa, Shigenobu
    Director Of Codfpanies born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 44
    Takahashi, Toshio
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    1996-11-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 45
    Shiraishi, Vaoughio
    Director Of Companies born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 46
    Aruga, Teiichi
    Director Of Codmpanies born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 47
    Reid, Michelle Catherine
    Sales & Marketing Director born in February 1963
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    Card, Simon Richard
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1998-02-10
    OF - Director → CIF 0
  • 49
    Hayashi, Masakazu
    Maaing Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 50
    Katsube, Hideo
    Director Of Companies born in January 1949
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 51
    Ishibashi, Noriaki
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2002-09-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 52
    Cort, Sarah Louise
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 53
    Sakuraoka, Takayo
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2021-04-18 ~ now
    OF - Director → CIF 0
  • 54
    Kawabata, Hitoshi
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2001-05-05
    OF - Director → CIF 0
    Kawabata, Hitoshi
    Director born in May 1950
    Individual (4 offsprings)
    2001-10-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 55
    Lewis, Paul Gareth
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 56
    Fukuda, Keimin
    Chairman & Managing Director born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 57
    Nakajima, Hirokazu
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    1992-12-10 ~ 1994-04-28
    OF - Director → CIF 0
  • 58
    Sasaki, Gen
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 59
    Endo, Makoto
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 60
    Harris, Robert John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 61
    Watanabe, Masaki
    Group Leader Of Kddi Corporation born in January 1961
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    Watanabe, Masaki
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 62
    Mitsui, Tokuji
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    2007-10-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 63
    Waller, Clare Louise
    Senior Legal Advisor
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 64
    Shintani, Yasuhiro
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2002-09-15
    OF - Director → CIF 0
  • 65
    Koizumi, Shigeyuki
    Non Executive Director born in September 1948
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 66
    Matsumoto, Fujio
    Director Of Companies born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
  • 67
    Kimura, Hiroyuki
    Head Of Global Ict Business Division born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 68
    Pobjoy, Laura May
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 69
    Tomizawa, Masayuki
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1997-07-30
    OF - Director → CIF 0
  • 70
    Matsuda, Yasunori
    Director Of Global Business Planning born in January 1961
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 71
    Nakagiri, Koichiro
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 72
    Mitsutake, Takashi
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 73
    Nakanishi, Masaaki
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 74
    Fujii, Akihito
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 75
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.