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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 59
  • 1
    Chiwa, Hiroshi
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1997-06-26
    OF - Director → CIF 0
  • 2
    Wentworth-jessop, Rupert Charles
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Komada, Kunio
    Born in January 1950
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Kato, Shingo
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2026-04-15
    OF - Director → CIF 0
  • 5
    Fonseca, Miguel Silva Ramalho
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Matsuno, Tsunehiro
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2012-01-17
    OF - Director → CIF 0
  • 7
    Ueda, Tadashi
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 8
    Kiyoshima, Ichiro
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    Jouhal, Sukhraj
    Individual (7 offsprings)
    Officer
    2002-06-18 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    Araki, Ryuji
    Born in January 1940
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Kuroki, Kimiaki
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Iizuka, Takahisa
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2004-04-30
    OF - Director → CIF 0
    Iizuka, Takahisa
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 13
    Okuda, Hiroshi
    Born in December 1932
    Individual (6 offsprings)
    Officer
    (before 1992-04-16) ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Yamazaki, Hiroshi
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 2000-01-06
    OF - Director → CIF 0
  • 15
    Ozaki, Hideto
    Born in December 1945
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2007-08-30
    OF - Director → CIF 0
  • 16
    Watanabe, Hitoshi
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2015-09-16
    OF - Director → CIF 0
    2016-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Hirano, Eiji
    Born in September 1950
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Ishii, Yoshimasa
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2008-06-26
    OF - Director → CIF 0
  • 19
    Jagawa, Tadaaki
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Van Der Burgh, Paul Michael
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2015-07-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Harrison, Matthew Peter
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2013-09-02 ~ 2015-07-19
    OF - Director → CIF 0
  • 22
    Tomihara, Yoichi
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Maki, Yuji
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1994-04-16
    OF - Secretary → CIF 0
  • 24
    Betteley, David Thomas
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 25
    Singer, Andrew Peter
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2006-03-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Williams, Jonathan Paul
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 27
    Kenny, Francis Bernard
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Iwatsuki, Shinro
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Okijima, Iwao
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Ljubica, Ivo Josko
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 31
    Lacey, Richard John
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Inoue, Hisayuki
    Born in October 1953
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-06-24
    OF - Director → CIF 0
  • 33
    Pollhammer, Peter
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 34
    Sawada, Tateyuki
    Born in November 1974
    Individual (1 offspring)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 35
    Taniguchi, Naoya
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 36
    Beddoe, Amy Laura
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Matsushita, Tomohei
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2022-12-30
    OF - Director → CIF 0
  • 38
    Hiramine, Yoshiyuki
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Leyendecker, Walter
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 40
    Yamada, Junichi
    Born in November 1963
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 41
    Matsui, Takuo
    Born in August 1955
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 42
    Uranishi, Tokuichi
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2004-06-25
    OF - Director → CIF 0
  • 43
    Gotoh, Tomiharu
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 44
    Morinaga, Yoshihiko
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2008-02-28
    OF - Director → CIF 0
  • 45
    Ruben, Christian Ties
    Chief Financial Officer born in June 1967
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2024-04-01
    OF - Director → CIF 0
  • 46
    Hata, Takashi
    Born in December 1953
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2006-06-27
    OF - Director → CIF 0
  • 47
    Shimizu, Katsutoshi
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 48
    Gillies, Douglas Frank
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 49
    Kobayashi, Shimpei
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2009-01-16
    OF - Director → CIF 0
  • 50
    Nagashino, Tadashi
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1996-01-08
    OF - Director → CIF 0
  • 51
    Martin, Agustin Romero
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Sakai, Shinji
    Individual (7 offsprings)
    Officer
    1997-06-26 ~ 1998-06-25
    OF - Director → CIF 0
  • 53
    Inaba, Yoshimi
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 1999-07-01
    OF - Director → CIF 0
  • 54
    Watabe, Tomohiro
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2010-02-22
    OF - Director → CIF 0
  • 55
    Ito, Hiromi
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 56
    Ijichi, Takahiko
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2008-06-26
    OF - Director → CIF 0
  • 57
    Kojima, Naoki
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 58
    Nagasaki, Nobuo
    Born in June 1955
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 59
    Nagoya Lucent Tower 15f, 6-1 Ushijima-cho, Nishi-ku, Nagoya, 451-6015, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOYOTA FINANCIAL SERVICES (UK) PLC

Period: 2001-05-01 ~ now
Company number: 02299961 02421761... (more)
Registered names
TOYOTA FINANCIAL SERVICES (UK) PLC - now 02421761... (more)
Recent Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • TOYOTA FINANCIAL SERVICES (UK) PLC
    Info
    TOYOTA MOTOR FINANCE (UK) PLC - 2001-05-01
    DEALOFFER PUBLIC LIMITED COMPANY - 2001-05-01
    Registered number 02299961
    Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UZ
    PUBLIC LIMITED COMPANY incorporated on 1988-09-26 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • TOYOTA FINANCIAL SERVICES (UK) PLC
    S
    Registered number 02299961
    Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UZ
    Public Limited Company in Companies House Of England And Wales, England
    CIF 1
  • TOYOTA FINANCIAL SERVICES (UK) PLC
    S
    Registered number 2299961
    Great Burgh, Yew Tree Bottom Road, Epsom, Surrey, England, KT18 5UZ
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINTO JOIN LTD
    - now 08598706
    FAXI LTD
    - 2020-10-13 08598706
    Great Burgh, Burgh Heath, Epsom, Surrey, England
    Active Corporate (20 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TOYOTA INSURANCE MANAGEMENT PLC
    - now 03787854 SE000118... (more)
    TOYOTA INSURANCE MANAGEMENT LIMITED
    - 2018-03-29 03787854 SE000118... (more)
    LEGISLATOR 1435 LIMITED - 1999-09-09
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.