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 6
  • 1
    Noguchi, Tomoya
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Okada, Ai
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mikuni, Atsushi
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kumagai, Kazuya
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Morikawa, Hiroshi
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    19, Leyden Street, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Iwama, Koji
    President & Ceo Toshiba Of Europe L born in July 1951
    Individual
    Officer
    2010-04-06 ~ 2012-09-20
    OF - Director → CIF 0
  • 2
    Abe, Akira
    Managing Director, Til born in September 1956
    Individual
    Officer
    2011-09-19 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Uebo, Hajime
    Managing Director born in January 1947
    Individual
    Officer
    1993-10-01 ~ 1995-04-01
    OF - Director → CIF 0
    1997-05-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Wada, Kozo
    Company Vice President born in August 1938
    Individual
    Officer
    1995-06-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 5
    Hashimoto, Noriaki
    Pred'T & Ceo Toshiba Of Europe Ltd. born in January 1959
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2017-02-09
    OF - Director → CIF 0
  • 6
    Ogino, Ritsuko
    Managing Director born in August 1968
    Individual
    Officer
    2016-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Ozaki, Yasuo
    Company Director born in November 1942
    Individual
    Officer
    1998-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Ogawa, Takayuki
    General Manager born in July 1953
    Individual
    Officer
    2006-09-19 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Kano, Hisayoshi
    General Manager born in February 1964
    Individual
    Officer
    2014-09-23 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Yamakawa, Shigenori
    General Manager born in December 1946
    Individual
    Officer
    1996-07-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Kazao, Yukihiko
    Snr Mng Gen Planning Dept born in September 1955
    Individual
    Officer
    2007-09-17 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Ishii, Takahiro
    Director born in September 1944
    Individual
    Officer
    2002-06-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Oshima, Toshiyuki
    General Manager born in July 1940
    Individual
    Officer
    1996-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Yoshida, Hiroyuki
    Managing Director born in July 1940
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Kagawa, Tsutomu
    Director born in January 1964
    Individual
    Officer
    2021-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Hironaka, Satoshi
    Senior Manager born in September 1953
    Individual
    Officer
    2006-09-19 ~ 2007-09-17
    OF - Director → CIF 0
  • 17
    Asano, Akira
    General Manager born in July 1938
    Individual
    Officer
    1993-04-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 18
    Suzuki, Takeshi
    Director born in November 1969
    Individual
    Officer
    2020-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 19
    Terashima, Tatsuya
    Snr Mgr - Thermal Power Global born in July 1962
    Individual
    Officer
    2012-09-20 ~ 2015-10-22
    OF - Director → CIF 0
  • 20
    Saka, Toshitaka
    Director born in January 1952
    Individual
    Officer
    2006-05-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 21
    Kurimoto, Hiroya
    Senior Manager born in March 1962
    Individual
    Officer
    2010-09-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 22
    Tsujimoto, Jun
    Director born in May 1963
    Individual
    Officer
    2018-12-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Ihori, Masayuki
    Director born in September 1940
    Individual
    Officer
    1998-12-24 ~ 2002-06-01
    OF - Director → CIF 0
  • 24
    Proctor, Matthew Robert
    General Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 25
    Yoshimura, Shugo
    General Mgr Acc'Tng Division born in July 1962
    Individual
    Officer
    2011-09-19 ~ 2014-09-23
    OF - Director → CIF 0
  • 26
    Yoshikawa, Masaru
    General Manager born in March 1943
    Individual
    Officer
    1996-07-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 27
    Tachibana, Kanehiko
    General Manager born in March 1957
    Individual
    Officer
    2008-09-15 ~ 2011-09-19
    OF - Director → CIF 0
  • 28
    Newton, Ian Geoffery
    Individual
    Officer
    1993-11-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 29
    Morikawa, Akira
    Director born in April 1968
    Individual
    Officer
    2019-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 30
    Niikura, Satoshi
    President & Ceo born in July 1952
    Individual
    Officer
    2008-09-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 31
    Ino, Mitsuru
    Snr Mgr Bus Planning Dept born in May 1963
    Individual
    Officer
    2015-10-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 32
    Koga, Takaya
    Vice President born in December 1945
    Individual
    Officer
    1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 33
    Yano, Hironori
    Corporate Representative-Europ born in January 1941
    Individual
    Officer
    1997-06-01 ~ 1998-12-24
    OF - Director → CIF 0
  • 34
    Ohashi, Kenichi
    Senior Manager born in May 1947
    Individual
    Officer
    1995-04-01 ~ 1997-05-01
    OF - Director → CIF 0
    Ohashi, Kenchi
    Director born in May 1947
    Individual
    Officer
    2004-10-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 35
    Ueno, Kozo
    Accounting Manager born in October 1940
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 36
    Sugizaki, Teruyuki
    General Manager born in March 1941
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Sakashita, Shigeo
    Senior Manager born in August 1940
    Individual
    Officer
    1994-07-11 ~ 1998-10-21
    OF - Director → CIF 0
    Sakashita, Shigeo
    Individual
    Officer
    1995-10-16 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 38
    Tsunogai, Yoshimitsu
    Group Manager born in October 1948
    Individual
    Officer
    1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 39
    Iijima, Takakuni
    Senior Manager Accounting Divi born in June 1953
    Individual
    Officer
    2003-10-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 40
    Nakazawa, Mochihiro
    General Manager born in February 1940
    Individual
    Officer
    1994-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 41
    Yamaguchi, Kenzo
    General Manager born in August 1944
    Individual
    Officer
    1998-06-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 42
    Matsuo, Shu
    General Manager born in February 1955
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
    Matsuo, Shu
    Director born in February 1955
    Individual
    1993-04-02 ~ 1994-05-26
    OF - Director → CIF 0
    Matsuo, Shu
    Chief Specialist Accounting Di born in February 1955
    Individual
    2000-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 43
    Okada, Tomohiko
    Managing Director born in November 1959
    Individual
    Officer
    2002-01-01 ~ 2006-05-01
    OF - Director → CIF 0
    Okada, Tomohiko
    Senior Manager born in November 1959
    Individual
    2008-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 44
    Uzawa, Toshio
    General Manager born in October 1947
    Individual
    Officer
    1998-07-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 45
    Talerman, Terence
    Individual
    Officer
    1998-10-31 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 46
    Yamada, Tadaharu
    Director born in January 1962
    Individual
    Officer
    2002-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 47
    Sento, Yoshihiko
    Vice President born in August 1945
    Individual
    Officer
    1999-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 48
    Godd, Hideo
    General Manager Sales born in March 1935
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 49
    Takahashi, Kiyoshi
    Director born in May 1967
    Individual
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 50
    Pattison, Michael Langston
    Individual
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 51
    Sasaki, Tomohiko
    General Manager born in March 1938
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 52
    Nakama, Yuji
    Director born in November 1972
    Individual
    Officer
    2022-08-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 53
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-09-24 ~ 2005-09-23
    PE - Nominee Secretary → CIF 0
  • 54
    1-1, Shibaura 1-chome, Minato-ku, Tokyo105-8001, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOSHIBA INTERNATIONAL (EUROPE) LTD.

Previous name
THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1988-05-17
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
27120 - Manufacture Of Electricity Distribution And Control Apparatus
52290 - Other Transportation Support Activities
  • TOSHIBA INTERNATIONAL (EUROPE) LTD.
    Info
    THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1988-05-17
    Registered number 02243329
    2 New Street Square, London EC4A 3BZ
    Private Limited Company incorporated on 1988-04-11 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.