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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 2
  • 1
    Okada, Fumihiro
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hirata, Kei
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Prenat, Alain
    President Of French Company born in November 1943
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Uebo, Hajime
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Murato, Hidehito
    Corporate Vice President born in March 1959
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Thompson, Alan Malcolm
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 5
    Niikura, Satoshi
    President & Ceo born in July 1952
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Hachisu, Kenji
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-05-12
    OF - Director → CIF 0
    Hachisu, Kenji
    President born in May 1949
    Individual
    icon of calendar 2001-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Hashimoto, Noriaki
    President born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2009-04-10
    OF - Director → CIF 0
    Hashimoto, Noriaki
    Corporate Vice President born in January 1959
    Individual (1 offspring)
    icon of calendar 2012-06-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Takenaka, Naoki, Mr.
    General Manager born in December 1956
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Shimura, Yasuhiro
    Corporate Vice President born in May 1953
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Nonami, Shunsuke
    General Manager born in October 1956
    Individual
    Officer
    icon of calendar 2008-03-16 ~ 2012-08-01
    OF - Director → CIF 0
    Nonami, Shunsuke
    General Manager
    Individual
    Officer
    icon of calendar 2008-03-16 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 11
    Okada, Tomohiko
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Watanabe, Masakazu
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Matsuda, Hisashi
    Business Executive born in June 1947
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Azuma, Hirofumi
    Chief Financial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Inoue, Yukio, Mr.
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 16
    Ishii, Takahiro
    President born in September 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Abe, Yoshio
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 18
    Maeda, Yoshihiro
    President born in October 1948
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 19
    Kai, Hiroyuki
    Company Executive born in April 1955
    Individual
    Officer
    icon of calendar 2009-04-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Ihori, Masayuki
    President & Chief Executive Of born in September 1940
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 21
    Ogura, Masahiro
    Vice President And Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-03-16
    OF - Director → CIF 0
    Ogura, Masahiro
    Vice President And Director
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 22
    Weinand, Klaus Peter
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Kaneda, Kazuharu
    Vice President And Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2001-01-01
    OF - Director → CIF 0
    Kaneda, Kazuharu
    Assistant General Manager
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 24
    Otsuka, Hitoshi
    President born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2009-04-10
    OF - Director → CIF 0
    Otsuka, Hitoshi
    Director born in December 1958
    Individual (1 offspring)
    icon of calendar 2017-11-01 ~ 2020-05-31
    OF - Director → CIF 0
    Otsuka, Hitoshi
    President
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 25
    Kurihara, Mitsuhiro
    President born in July 1955
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 26
    Kaneko, Masato
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 27
    Yamashita, Fumio
    Business Executive born in May 1950
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2001-04-01
    OF - Director → CIF 0
  • 28
    Ishikawa, Junichi, Mr.
    General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 29
    Kumagai, Tomoaki
    President born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 30
    Morikawa, Hiroshi
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Suzuki, Mamoru
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 32
    Saka, Toshitaka
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 33
    Hayashi, Masaaki
    President born in February 1947
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 34
    Miura, Tetsuo
    Vice President & Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-24
    OF - Director → CIF 0
    Miura, Tetsuo
    Vice President & Director
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-24
    OF - Secretary → CIF 0
  • 35
    Hamaya, Toshio
    President born in December 1950
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Yano, Hironori
    Corporate Representative-Europ born in January 1941
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-12-24
    OF - Director → CIF 0
  • 37
    Nomi, Masaaki
    President born in October 1947
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 38
    Shikama, Ryoichi
    President born in August 1956
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 39
    Tsukuda, Takuya
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 40
    Tsuruta, Hiroyuki
    Vice -President & Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    Tsuruta, Hiroyuki
    Vice President & Director
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 41
    Damgaard-iversen, Karsten
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 42
    Bennigsen, John Albert
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 43
    Miyazaki, Yoichi
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 44
    Yokota, Takeshi
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 45
    Fukushima, Masato
    Deputy Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2009-04-10
    OF - Director → CIF 0
  • 46
    Furuta, Hiroshi, Mr.
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 47
    Nonaka, Hijatsugu
    Business Executive born in January 1947
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 48
    Iwama, Koji
    Corporate Vice President born in July 1951
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 49
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-11-13 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-11-13 ~ 1998-01-05
    PE - Nominee Director → CIF 0
  • 51
    icon of address1-1, Shibaura, 1-chome, Minato-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-11-13 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-11-13 ~ 1997-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOSHIBA OF EUROPE LIMITED

Previous name
3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOSHIBA OF EUROPE LIMITED
    Info
    3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-19
    Registered number 03468211
    icon of address1 Pine Trees, Chertsey Lane, Staines-upon-thames TW18 3DU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TOSHIBA OF EUROPE LIMITED
    S
    Registered number 03468211
    icon of address3, Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1EZ
    Private Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOSHIBA CAMBRIDGE RESEARCH CENTRE LIMITED - 1998-08-01
    TOSHIBA CAMBRIDGE RESEARCH CENTRE LIMITED - 1998-07-31
    TOSHIBA RESEARCH EUROPE LIMITED - 2020-04-01
    RBCO 68 LIMITED - 1990-12-03
    icon of address1 Pine Trees, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-24
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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