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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 54
  • 1
    Kaneko, Masato
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Abe, Yoshio
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Hamaya, Toshio
    President born in December 1950
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Tsukuda, Takuya
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Azuma, Hirofumi
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Yokota, Takeshi
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Nonaka, Hijatsugu
    Business Executive born in January 1947
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Matsuda, Hisashi
    Business Executive born in June 1947
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2001-04-01
    OF - Director → CIF 0
  • 9
    Nomi, Masaaki
    President born in October 1947
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Tsuruta, Hiroyuki
    Vice -President & Director born in October 1951
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    Tsuruta, Hiroyuki
    Vice President & Director
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Suzuki, Mamoru
    Managing Director born in January 1953
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Watanabe, Masakazu
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Okada, Tomohiko
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Inoue, Yukio, Mr.
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 15
    Miyazaki, Yoichi
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Niikura, Satoshi
    President & Ceo born in July 1952
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Saka, Toshitaka
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 18
    Prenat, Alain
    President Of French Company born in November 1943
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Shimura, Yasuhiro
    Corporate Vice President born in May 1953
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 20
    Nonami, Shunsuke
    General Manager born in October 1956
    Individual (4 offsprings)
    Officer
    2008-03-16 ~ 2012-08-01
    OF - Director → CIF 0
    Nonami, Shunsuke
    General Manager
    Individual (4 offsprings)
    Officer
    2008-03-16 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 21
    Kaneda, Kazuharu
    Vice President And Director born in January 1948
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-01-01
    OF - Director → CIF 0
    Kaneda, Kazuharu
    Assistant General Manager
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 22
    Shikama, Ryoichi
    President born in August 1956
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Hachisu, Kenji
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1999-05-12
    OF - Director → CIF 0
    Hachisu, Kenji
    President born in May 1949
    Individual (2 offsprings)
    2001-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Iwama, Koji
    Corporate Vice President born in July 1951
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 25
    Kurihara, Mitsuhiro
    President born in July 1955
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 26
    Ishikawa, Junichi, Mr.
    General Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 27
    Okada, Fumihiro
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 28
    Miura, Tetsuo
    Vice President & Director born in August 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-03-24
    OF - Director → CIF 0
    Miura, Tetsuo
    Vice President & Director
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-03-24
    OF - Secretary → CIF 0
  • 29
    Bennigsen, John Albert
    Director born in March 1935
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 30
    Furuta, Hiroshi, Mr.
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 31
    Ishii, Takahiro
    President born in September 1944
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    Ihori, Masayuki
    President & Chief Executive Of born in September 1940
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 33
    Hirata, Kei
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Hashimoto, Noriaki
    President born in January 1959
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2009-04-10
    OF - Director → CIF 0
    Hashimoto, Noriaki
    Corporate Vice President born in January 1959
    Individual (6 offsprings)
    2012-06-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 35
    Takenaka, Naoki, Mr.
    General Manager born in December 1956
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 36
    Uebo, Hajime
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2002-01-21
    OF - Director → CIF 0
  • 37
    Kumagai, Tomoaki
    President born in November 1969
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 38
    Damgaard-iversen, Karsten
    Managing Director born in January 1956
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 39
    Morikawa, Hiroshi
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 40
    Ogura, Masahiro
    Vice President And Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-03-16
    OF - Director → CIF 0
    Ogura, Masahiro
    Vice President And Director
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 41
    Otsuka, Hitoshi
    President born in December 1958
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2009-04-10
    OF - Director → CIF 0
    Otsuka, Hitoshi
    Director born in December 1958
    Individual (6 offsprings)
    2017-11-01 ~ 2020-05-31
    OF - Director → CIF 0
    Otsuka, Hitoshi
    President
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 42
    Weinand, Klaus Peter
    Managing Director born in November 1942
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 43
    Yamashita, Fumio
    Business Executive born in May 1950
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2001-04-01
    OF - Director → CIF 0
  • 44
    Thompson, Alan Malcolm
    Managing Director born in February 1951
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 45
    Yano, Hironori
    Corporate Representative-Europ born in January 1941
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 1998-12-24
    OF - Director → CIF 0
  • 46
    Hayashi, Masaaki
    President born in February 1947
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 47
    Kai, Hiroyuki
    Company Executive born in April 1955
    Individual (1 offspring)
    Officer
    2009-04-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 48
    Murato, Hidehito
    Corporate Vice President born in March 1959
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 49
    Maeda, Yoshihiro
    President born in October 1948
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 50
    Fukushima, Masato
    Deputy Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2009-04-10
    OF - Director → CIF 0
  • 51
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1997-11-13 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 52
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1997-11-13 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 53
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1997-11-13 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 54
    1-1, Shibaura, 1-chome, Minato-ku, Tokyo, Japan
    Corporate (14 offsprings)
    Person with significant control
    2016-11-13 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOSHIBA OF EUROPE LIMITED

Period: 1997-12-19 ~ now
Company number: 03468211 02519556... (more)
Registered names
TOSHIBA OF EUROPE LIMITED - now 02519556... (more)
3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-19 07372852... (more)
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
    1 Pine Trees, Chertsey Lane, Staines-upon-thames TW18 3DU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • TOSHIBA OF EUROPE LIMITED
    S
    Registered number 03468211
    3, 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 1
  • 1
    TOSHIBA EUROPE LIMITED - now
    TOSHIBA RESEARCH EUROPE LIMITED
    - 2020-04-01 02519556 03468211
    TOSHIBA CAMBRIDGE RESEARCH CENTRE LIMITED - 1998-08-01
    TOSHIBA CAMBRIDGE RESEARCH CENTRE LIMITED - 1998-07-31
    RBCO 68 LIMITED - 1990-12-03
    1 Pine Trees, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.