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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 40
  • 1
    Shimizu, Kenichi
    Director Of Companies born in November 1946
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 1999-07-20
    OF - Director → CIF 0
  • 2
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual (26 offsprings)
    Officer
    1993-05-05 ~ 1994-05-20
    OF - Director → CIF 0
  • 3
    Sakai, Ken
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 4
    Suzukawa, Shinichi
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Yanagisawa, Takeyuki
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bannington, Adrian John
    Individual (13 offsprings)
    Officer
    2001-07-09 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 7
    Soshi, Hiroyuki
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2012-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mori, Keiichi
    Executive Vice President born in February 1960
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Kubota, Yasushi
    Non Executive Director born in December 1959
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Honda, Kenkichi
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Kurabayashi, Kazuo
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Yoshida, Mamoru
    Director Of Companies born in January 1955
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2002-09-15
    OF - Director → CIF 0
  • 13
    Ohno, Kouhei
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Ohno, Kouhei
    Deputy Managing Director born in July 1975
    Individual (4 offsprings)
    2017-04-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 14
    Miyoshi, Kengo
    Director Of Companies born in February 1947
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Mathews, Maya Ann
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 16
    Suzuki, Motoyuki
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Yamada, Hideki
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2002-09-15 ~ 2004-04-01
    OF - Director → CIF 0
    Yamada, Hideki
    Non Executive Director born in March 1951
    Individual (6 offsprings)
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Tamura, Toshiyuki
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Fukuhara, Seigo
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-04-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 20
    Miura, Takeo
    Managing Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Kobayashi, Hiroshi
    Managing Director born in January 1953
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Hara, Shinjiro
    Financial Director born in July 1962
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-09-30
    OF - Director → CIF 0
    Hara, Shinjiro
    Financial Director
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    Takanabe, Shunji
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Katsube, Hideo
    Director Of Companies born in January 1949
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Ishibashi, Noriaki
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2002-09-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Sakuraoka, Takayo
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2021-04-18 ~ now
    OF - Director → CIF 0
  • 27
    Kawabata, Hitoshi
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 28
    Tsutsui, Ken
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Watanabe, Masaki
    Group Leader Of Kddi Corporation born in January 1961
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    Watanabe, Masaki
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Mitsui, Tokuji
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ 2012-04-01
    OF - Director → CIF 0
  • 31
    Koizumi, Shigeyuki
    Non Executive Director born in September 1948
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Matsumoto, Fujio
    Director Of Companies born in October 1947
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1995-08-23
    OF - Director → CIF 0
  • 33
    Wright, Sandra Jennifer
    Trainee Legal Executive born in February 1971
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1994-05-20
    OF - Director → CIF 0
    Wright, Sandra Jennifer
    Trainee Legal Executive
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 34
    Tomizawa, Masayuki
    Director Of Companies born in November 1942
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1997-07-30
    OF - Director → CIF 0
  • 35
    Matsuda, Yasunori
    Director Of Kddi Corporation born in January 1961
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 36
    Nakagiri, Koichiro
    Director, Kddi Corporation born in August 1962
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 37
    Nakanishi, Masaaki
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2002-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 38
    Hanahara, Katsutoshi
    Financial Director
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    Kaida, Hirofumi
    Japanese Sales Director born in August 1961
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-04-01
    OF - Director → CIF 0
    Kaida, Hirofumi
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 40
    2-3-2, Nishishinjuku, Sinjuku-ku, Tokyo, Japan
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TELEHOUSE HOLDINGS LIMITED

Period: 1994-06-08 ~ now
Company number: 02814979
Registered names
TELEHOUSE HOLDINGS LIMITED - now
ESROM 142 LIMITED - 1994-06-08 02815158... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • TELEHOUSE HOLDINGS LIMITED
    Info
    ESROM 142 LIMITED - 1994-06-08
    Registered number 02814979
    Coriander Avenue, London E14 2AA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.