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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
Active 8
  • 1
    Yanagisawa, Takeyuki
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Suzuki, Motoyuki
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pestridge, Mark Vaughan
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Honda, Kenkichi
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pobjoy, Laura May
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Sakuraoka, Takayo
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Paul Gareth
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressGarden Air Tower, 3-10-10, Lidabashi, Chiyoda-ku, Tokyo 102-8460, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 67
  • 1
    Katsube, Hideo
    Director Of Companies born in January 1949
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Watanabe, Masaki
    Group Leader Of Kddi Corporation born in January 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    Watanabe, Masaki
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Lydford, Philip George
    Sales And Marketing Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Tamura, Toshiyuki
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Mitsutake, Takashi
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Kobayashi, Hiroshi
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Harris, Robert John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Takahashi, Toshio
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Shimizu, Akira
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1995-05-05
    OF - Director → CIF 0
  • 10
    Inoue, Hiroshi
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Matsumoto, Fujio
    Director Of Companies born in October 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Director → CIF 0
  • 12
    Sugiyama, Takashi
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Suzukawa, Shinichi
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Aruga, Teiichi
    Director Of Codmpanies born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 15
    Yoshida, Mamoru
    Director Of Companies born in January 1955
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Kubota, Yasushi
    Non Executive Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Sakai, Ken
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 18
    Waller, Clare Louise
    Senior Legal Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 19
    Card, Simon Richard
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1998-02-10
    OF - Director → CIF 0
  • 20
    Kurabayashi, Kazuo
    Director Of Companies born in July 1947
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-02-20
    OF - Director → CIF 0
  • 21
    Fukuda, Keimin
    Chairman & Managing Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 22
    Miyoshi, Kengo
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 23
    Tanaka, Masahiro
    Director For Compan Directos born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 24
    Kinoto, Naoki
    Director Of Companies born in November 1946
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-07-20
    OF - Director → CIF 0
  • 25
    Hayashi, Masakazu
    Maaing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 26
    Kamiyama, Yuichi
    Director Of Companies born in September 1952
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1998-07-30
    OF - Director → CIF 0
  • 27
    Yamada, Hideki
    Non Executive Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Furuya, Masahiro
    Non Executive Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 29
    Ishibashi, Noriaki
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-09-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Cort, Sarah Louise
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 31
    Kawabata, Hitoshi
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2001-05-05
    OF - Director → CIF 0
    Kawabata, Hitoshi
    Director born in May 1950
    Individual
    icon of calendar 2001-10-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 32
    Mathews, Maya Ann
    Director Of Companies born in January 1956
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-07-06
    OF - Director → CIF 0
    Mathews, Maya Ann
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 33
    Matsuda, Yasunori
    Director Of Global Business Planning born in January 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 34
    Fujii, Akihito
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 35
    Tomizawa, Masayuki
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1997-07-30
    OF - Director → CIF 0
  • 36
    Hayakawa, Shigenobu
    Director Of Codfpanies born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 37
    Endo, Makoto
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 38
    Sasaki, Gen
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 39
    Fray, Andrew Nicholas
    Business Development Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 40
    Akazawa, Hideki
    President born in March 1954
    Individual
    Officer
    icon of calendar 2002-09-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 41
    Nakanishi, Masaaki
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 42
    Kimura, Hiroyuki
    Head Of Global Ict Business Division born in October 1964
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 43
    Nakajima, Hirokazu
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1994-04-28
    OF - Director → CIF 0
  • 44
    Takanabe, Shunji
    Director Of Companies born in July 1951
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 45
    Chesnel, Roger
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 46
    Payne, Katrina Maxwell
    European Sales And Marketing born in December 1957
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 47
    Jones, Michael Collins
    Regional Manager born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 48
    Ohno, Kouhei
    Deputy Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 49
    Endo, Takeji
    Deputy Managing Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 50
    Susuki, Kazuoki
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1993-12-13
    OF - Director → CIF 0
  • 51
    Reid, Michelle Catherine
    Sales & Marketing Director born in February 1963
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 52
    Fukuma, Yosuke
    Director Of Companies born in March 1962
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 53
    Shiraishi, Vaoughio
    Director Of Companies born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 54
    Kurokawa, Hiroshi
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1997-03-11
    OF - Director → CIF 0
  • 55
    Tsumekawa, Akira
    Director Of Companies born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 56
    Shiozaki, Yasuhiko
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 57
    Ota, Makoto
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 58
    Shintani, Yasuhiro
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2002-09-15
    OF - Director → CIF 0
  • 59
    Miura, Takeo
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 60
    Mitsui, Tokuji
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 61
    Miki, Toshiaki
    Non Exec Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 62
    Bannington, Adrian John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
    icon of calendar ~ 2007-10-11
    OF - Director → CIF 0
    Bannington, Adrian John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Secretary → CIF 0
    icon of calendar 2001-07-09 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 63
    Koizumi, Shigeyuki
    Non Executive Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 64
    Shimizu, Kenichi
    Director Of Companies born in November 1946
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 65
    Nakagiri, Koichiro
    Non-Executive Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 66
    Fukuhara, Seigo
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    Fukuhara, Seigo
    Director born in October 1963
    Individual
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Fukuhara, Seigo
    Managing Director born in October 1963
    Individual
    icon of calendar 2021-04-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 67
    Soshi, Hiroyuki
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2018-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

Previous name
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
    icon of addressCoriander Avenue, London E14 2AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 (38 years 6 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
    icon of addressTelehouse, Coriander Avenue, London, England, E14 2AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.