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 3
  • 1
    Watanabe, Masakazu
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Morikawa, Hiroshi
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Okada, Fumihiro
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Iwama, Koji
    Corporate Vice President born in July 1951
    Individual
    Officer
    2010-04-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Weinand, Klaus Peter
    Managing Director born in November 1942
    Individual
    Officer
    1998-01-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Matsuda, Hisashi
    Business Executive born in June 1947
    Individual
    Officer
    1998-11-04 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Kurihara, Mitsuhiro
    President born in July 1955
    Individual
    Officer
    2005-06-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    Uebo, Hajime
    Managing Director born in January 1947
    Individual
    Officer
    1998-01-05 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Maeda, Yoshihiro
    President born in October 1948
    Individual
    Officer
    1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Hashimoto, Noriaki
    President born in January 1959
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2009-04-10
    OF - Director → CIF 0
    Hashimoto, Noriaki
    Corporate Vice President born in January 1959
    Individual (1 offspring)
    2012-06-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Kaneda, Kazuharu
    Vice President And Director born in January 1948
    Individual
    Officer
    1997-12-17 ~ 2001-01-01
    OF - Director → CIF 0
    Kaneda, Kazuharu
    Assistant General Manager
    Individual
    Officer
    1997-12-23 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 9
    Furuta, Hiroshi, Mr.
    Director born in September 1962
    Individual
    Officer
    2015-09-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Yokota, Takeshi
    Director born in February 1958
    Individual
    Officer
    2016-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Shikama, Ryoichi
    President born in August 1956
    Individual
    Officer
    2005-04-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Nonami, Shunsuke
    General Manager born in October 1956
    Individual
    Officer
    2008-03-16 ~ 2012-08-01
    OF - Director → CIF 0
    Nonami, Shunsuke
    General Manager
    Individual
    Officer
    2008-03-16 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 13
    Kaneko, Masato
    Director born in February 1970
    Individual
    Officer
    2017-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Nomi, Masaaki
    President born in October 1947
    Individual
    Officer
    1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 15
    Ishii, Takahiro
    President born in September 1944
    Individual
    Officer
    2000-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Hachisu, Kenji
    Managing Director born in May 1949
    Individual
    Officer
    1998-01-05 ~ 1999-05-12
    OF - Director → CIF 0
    Hachisu, Kenji
    President born in May 1949
    Individual
    2001-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Kumagai, Tomoaki
    President born in November 1969
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Hamaya, Toshio
    President born in December 1950
    Individual
    Officer
    2001-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Azuma, Hirofumi
    Chief Financial Officer born in November 1968
    Individual
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Bennigsen, John Albert
    Director born in March 1935
    Individual
    Officer
    1998-01-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 21
    Saka, Toshitaka
    Managing Director born in January 1952
    Individual
    Officer
    2006-06-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 22
    Ihori, Masayuki
    President & Chief Executive Of born in September 1940
    Individual
    Officer
    1999-01-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 23
    Murato, Hidehito
    Corporate Vice President born in March 1959
    Individual
    Officer
    2015-09-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 24
    Hayashi, Masaaki
    President born in February 1947
    Individual
    Officer
    2002-06-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Thompson, Alan Malcolm
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 26
    Fukushima, Masato
    Deputy Managing Director born in May 1955
    Individual
    Officer
    2008-02-15 ~ 2009-04-10
    OF - Director → CIF 0
  • 27
    Niikura, Satoshi
    President & Ceo born in July 1952
    Individual
    Officer
    2008-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Nonaka, Hijatsugu
    Business Executive born in January 1947
    Individual
    Officer
    1998-11-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Shimura, Yasuhiro
    Corporate Vice President born in May 1953
    Individual
    Officer
    2010-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 30
    Tsukuda, Takuya
    Company Director born in August 1963
    Individual
    Officer
    2019-03-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 31
    Yano, Hironori
    Corporate Representative-Europ born in January 1941
    Individual
    Officer
    1997-12-17 ~ 1998-12-24
    OF - Director → CIF 0
  • 32
    Ishikawa, Junichi, Mr.
    General Manager born in January 1964
    Individual
    Officer
    2013-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 33
    Damgaard-iversen, Karsten
    Managing Director born in January 1956
    Individual
    Officer
    2006-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 34
    Miura, Tetsuo
    Vice President & Director born in August 1947
    Individual
    Officer
    2001-01-01 ~ 2002-03-24
    OF - Director → CIF 0
    Miura, Tetsuo
    Vice President & Director
    Individual
    Officer
    2001-01-01 ~ 2002-03-24
    OF - Secretary → CIF 0
  • 35
    Suzuki, Mamoru
    Managing Director born in January 1953
    Individual
    Officer
    2003-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    Inoue, Yukio, Mr.
    Director born in January 1962
    Individual
    Officer
    2014-06-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 37
    Takenaka, Naoki, Mr.
    General Manager born in December 1956
    Individual
    Officer
    2013-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 38
    Okada, Tomohiko
    Managing Director born in November 1959
    Individual
    Officer
    2002-01-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 39
    Miyazaki, Yoichi
    Director born in January 1961
    Individual
    Officer
    2015-09-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 40
    Yamashita, Fumio
    Business Executive born in May 1950
    Individual
    Officer
    1999-05-12 ~ 2001-04-01
    OF - Director → CIF 0
  • 41
    Prenat, Alain
    President Of French Company born in November 1943
    Individual
    Officer
    1998-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Ogura, Masahiro
    Vice President And Director born in October 1959
    Individual
    Officer
    2003-04-01 ~ 2008-03-16
    OF - Director → CIF 0
    Ogura, Masahiro
    Vice President And Director
    Individual
    Officer
    2003-04-01 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 43
    Abe, Yoshio
    Managing Director born in December 1956
    Individual
    Officer
    2005-05-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 44
    Tsuruta, Hiroyuki
    Vice -President & Director born in October 1951
    Individual
    Officer
    2002-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    Tsuruta, Hiroyuki
    Vice President & Director
    Individual
    Officer
    2002-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 45
    Otsuka, Hitoshi
    President born in December 1958
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2009-04-10
    OF - Director → CIF 0
    Otsuka, Hitoshi
    Director born in December 1958
    Individual (1 offspring)
    2017-11-01 ~ 2020-05-31
    OF - Director → CIF 0
    Otsuka, Hitoshi
    President
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 46
    Kai, Hiroyuki
    Company Executive born in April 1955
    Individual
    Officer
    2009-04-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 47
    1-1, Shibaura, 1-chome, Minato-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-11-13 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1997-11-13 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 49
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-11-13 ~ 1997-12-17
    PE - Nominee Director → CIF 0
  • 50
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1997-11-13 ~ 1998-01-05
    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
    1 Pine Trees, Chertsey Lane, Staines-upon-thames TW18 3DU
    Private Limited Company incorporated on 1997-11-13 (27 years 7 months). 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • TOSHIBA RESEARCH EUROPE LIMITED - 2020-04-01
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.