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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 60
  • 1
    Okada, Tomohiko
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2006-05-01
    OF - Director → CIF 0
    Okada, Tomohiko
    Senior Manager born in November 1959
    Individual (2 offsprings)
    2008-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Matsuo, Shu
    General Manager born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
    Matsuo, Shu
    Director born in February 1955
    Individual (1 offspring)
    1993-04-02 ~ 1994-05-26
    OF - Director → CIF 0
    Matsuo, Shu
    Chief Specialist Accounting Di born in February 1955
    Individual (1 offspring)
    2000-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Noguchi, Tomoya
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Yano, Hironori
    Corporate Representative-Europ born in January 1941
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 1998-12-24
    OF - Director → CIF 0
  • 5
    Suzuki, Takeshi
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Ogino, Ritsuko
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Talerman, Terence
    Individual (3 offsprings)
    Officer
    1998-10-31 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 8
    Hashimoto, Noriaki
    Pred'T & Ceo Toshiba Of Europe Ltd. born in January 1959
    Individual (6 offsprings)
    Officer
    2012-09-20 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Mikuni, Atsushi
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Yoshikawa, Masaru
    General Manager born in March 1943
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Terashima, Tatsuya
    Snr Mgr - Thermal Power Global born in July 1962
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2015-10-22
    OF - Director → CIF 0
  • 12
    Uebo, Hajime
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-04-01
    OF - Director → CIF 0
    1997-05-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Sugizaki, Teruyuki
    General Manager born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Iijima, Takakuni
    Senior Manager Accounting Divi born in June 1953
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 15
    Uzawa, Toshio
    General Manager born in October 1947
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Kumagai, Kazuya
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 17
    Iwama, Koji
    President & Ceo Toshiba Of Europe L born in July 1951
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2012-09-20
    OF - Director → CIF 0
  • 18
    Kagawa, Tsutomu
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Saka, Toshitaka
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 20
    Morikawa, Akira
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Yamakawa, Shigenori
    General Manager born in December 1946
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Oshima, Toshiyuki
    General Manager born in July 1940
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Tsujimoto, Jun
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 24
    Sakashita, Shigeo
    Senior Manager born in August 1940
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1998-10-21
    OF - Director → CIF 0
    Sakashita, Shigeo
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 25
    Hironaka, Satoshi
    Senior Manager born in September 1953
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2007-09-17
    OF - Director → CIF 0
  • 26
    Koga, Takaya
    Vice President born in December 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Kano, Hisayoshi
    General Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2018-12-13
    OF - Director → CIF 0
  • 28
    Kazao, Yukihiko
    Snr Mng Gen Planning Dept born in September 1955
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-09-15
    OF - Director → CIF 0
  • 29
    Morikawa, Hiroshi
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 30
    Newton, Ian Geoffery
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 31
    Yamada, Tadaharu
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 32
    Yoshida, Hiroyuki
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    Ueno, Kozo
    Accounting Manager born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    Ihori, Masayuki
    Director born in September 1940
    Individual (7 offsprings)
    Officer
    1998-12-24 ~ 2002-06-01
    OF - Director → CIF 0
  • 35
    Okada, Ai
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Tsunogai, Yoshimitsu
    Group Manager born in October 1948
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 37
    Pattison, Michael Langston
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 38
    Kurimoto, Hiroya
    Senior Manager born in March 1962
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 39
    Abe, Akira
    Managing Director, Til born in September 1956
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2017-02-09
    OF - Director → CIF 0
  • 40
    Ozaki, Yasuo
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 41
    Nakama, Yuji
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 42
    Asano, Akira
    General Manager born in July 1938
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 43
    Takahashi, Kiyoshi
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 44
    Yoshimura, Shugo
    General Mgr Acc'Tng Division born in July 1962
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2014-09-23
    OF - Director → CIF 0
  • 45
    Nakazawa, Mochihiro
    General Manager born in February 1940
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 46
    Niikura, Satoshi
    President & Ceo born in July 1952
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 47
    Ogawa, Takayuki
    General Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2008-09-15
    OF - Director → CIF 0
  • 48
    Yamaguchi, Kenzo
    General Manager born in August 1944
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 49
    Tachibana, Kanehiko
    General Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2011-09-19
    OF - Director → CIF 0
  • 50
    Ishii, Takahiro
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 51
    Ohashi, Kenichi
    Senior Manager born in May 1947
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-05-01
    OF - Director → CIF 0
    Ohashi, Kenchi
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 52
    Sasaki, Tomohiko
    General Manager born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 53
    Wada, Kozo
    Company Vice President born in August 1938
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 54
    Godd, Hideo
    General Manager Sales born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 55
    Sento, Yoshihiko
    Vice President born in August 1945
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 56
    Ino, Mitsuru
    Snr Mgr Bus Planning Dept born in May 1963
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 57
    Proctor, Matthew Robert
    General Manager born in June 1966
    Individual (3 offsprings)
    Officer
    2017-02-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 58
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, United Kingdom
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Secretary → CIF 0
  • 59
    1-1, Shibaura 1-chome, Minato-ku, Tokyo105-8001, Japan
    Corporate (14 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
  • 60
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-09-24 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOSHIBA INTERNATIONAL (EUROPE) LTD.

Period: 1988-05-17 ~ now
Company number: 02243329
Registered names
TOSHIBA INTERNATIONAL (EUROPE) LTD. - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27110 - Manufacture Of Electric Motors, Generators And Transformers
  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.