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

TOYOTA FINANCIAL SERVICES (UK) PLC

Previous names
TOYOTA MOTOR FINANCE (UK) PLC - 2001-05-01
DEALOFFER PUBLIC LIMITED COMPANY - 1988-11-28
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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
Active 2
  • 1
    FAXI LTD - 2020-10-13
    Great Burgh, Burgh Heath, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,423,238 GBP2024-03-31
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TOYOTA INSURANCE MANAGEMENT LIMITED - 2018-03-29
    LEGISLATOR 1435 LIMITED - 1999-09-09
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (9 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 9 February 2026 and licensed under the Open Government Licence v3.0.