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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 5
  • 1
    Noguchi, Tomoya
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Okada, Ai
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mikuni, Atsushi
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kumagai, Kazuya
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address19, Leyden Street, London, United Kingdom
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Yoshimura, Shugo
    General Mgr Acc'Tng Division born in July 1962
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Koga, Takaya
    Vice President born in December 1945
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Ogawa, Takayuki
    General Manager born in July 1953
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Nakazawa, Mochihiro
    General Manager born in February 1940
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Uebo, Hajime
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-04-01
    OF - Director → CIF 0
    icon of calendar 1997-05-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Yoshida, Hiroyuki
    Managing Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Niikura, Satoshi
    President & Ceo born in July 1952
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Pattison, Michael Langston
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Hashimoto, Noriaki
    Pred'T & Ceo Toshiba Of Europe Ltd. born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    Ogino, Ritsuko
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Ueno, Kozo
    Accounting Manager born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Okada, Tomohiko
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-05-01
    OF - Director → CIF 0
    Okada, Tomohiko
    Senior Manager born in November 1959
    Individual
    icon of calendar 2008-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 13
    Wada, Kozo
    Company Vice President born in August 1938
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 14
    Sakashita, Shigeo
    Senior Manager born in August 1940
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1998-10-21
    OF - Director → CIF 0
    Sakashita, Shigeo
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 15
    Sasaki, Tomohiko
    General Manager born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 16
    Ishii, Takahiro
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 17
    Kagawa, Tsutomu
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    Ino, Mitsuru
    Snr Mgr Bus Planning Dept born in May 1963
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Hironaka, Satoshi
    Senior Manager born in September 1953
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2007-09-17
    OF - Director → CIF 0
  • 20
    Newton, Ian Geoffery
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 21
    Iijima, Takakuni
    Senior Manager Accounting Divi born in June 1953
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 22
    Suzuki, Takeshi
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 23
    Ihori, Masayuki
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2002-06-01
    OF - Director → CIF 0
  • 24
    Yamakawa, Shigenori
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Yamada, Tadaharu
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Morikawa, Akira
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Matsuo, Shu
    General Manager born in February 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
    Matsuo, Shu
    Director born in February 1955
    Individual
    icon of calendar 1993-04-02 ~ 1994-05-26
    OF - Director → CIF 0
    Matsuo, Shu
    Chief Specialist Accounting Di born in February 1955
    Individual
    icon of calendar 2000-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 28
    Tsunogai, Yoshimitsu
    Group Manager born in October 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 29
    Uzawa, Toshio
    General Manager born in October 1947
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Ozaki, Yasuo
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 31
    Tsujimoto, Jun
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 32
    Yoshikawa, Masaru
    General Manager born in March 1943
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 33
    Morikawa, Hiroshi
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 34
    Ohashi, Kenichi
    Senior Manager born in May 1947
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-05-01
    OF - Director → CIF 0
    Ohashi, Kenchi
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 35
    Terashima, Tatsuya
    Snr Mgr - Thermal Power Global born in July 1962
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2015-10-22
    OF - Director → CIF 0
  • 36
    Sugizaki, Teruyuki
    General Manager born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Oshima, Toshiyuki
    General Manager born in July 1940
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 38
    Tachibana, Kanehiko
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2011-09-19
    OF - Director → CIF 0
  • 39
    Yamaguchi, Kenzo
    General Manager born in August 1944
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 40
    Talerman, Terence
    Individual
    Officer
    icon of calendar 1998-10-31 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 41
    Takahashi, Kiyoshi
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 42
    Saka, Toshitaka
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 43
    Yano, Hironori
    Corporate Representative-Europ born in January 1941
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-12-24
    OF - Director → CIF 0
  • 44
    Proctor, Matthew Robert
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 45
    Godd, Hideo
    General Manager Sales born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 46
    Sento, Yoshihiko
    Vice President born in August 1945
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 47
    Nakama, Yuji
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 48
    Kano, Hisayoshi
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2018-12-13
    OF - Director → CIF 0
  • 49
    Kazao, Yukihiko
    Snr Mng Gen Planning Dept born in September 1955
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-09-15
    OF - Director → CIF 0
  • 50
    Asano, Akira
    General Manager born in July 1938
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 51
    Kurimoto, Hiroya
    Senior Manager born in March 1962
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 52
    Iwama, Koji
    President & Ceo Toshiba Of Europe L born in July 1951
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2012-09-20
    OF - Director → CIF 0
  • 53
    Abe, Akira
    Managing Director, Til born in September 1956
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2017-02-09
    OF - Director → CIF 0
  • 54
    icon of address1-1, Shibaura 1-chome, Minato-ku, Tokyo105-8001, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-09-24 ~ 2005-09-23
    PE - Nominee Secretary → 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
52290 - Other Transportation Support Activities
27110 - Manufacture Of Electric Motors, Generators And Transformers
27120 - Manufacture Of Electricity Distribution And Control Apparatus
  • TOSHIBA INTERNATIONAL (EUROPE) LTD.
    Info
    THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1988-05-17
    Registered number 02243329
    icon of address2 New Street Square, London EC4A 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 (37 years 8 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.