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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
    Kurihara, Mitsuhiro
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Prenat, Alain
    Born in November 1943
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Ishikawa, Junichi, Mr.
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Inoue, Yukio, Mr.
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 5
    Nonaka, Hijatsugu
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Hayashi, Masaaki
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Matsuda, Hisashi
    Born in June 1947
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Ihori, Masayuki
    Born in September 1940
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 9
    Maeda, Yoshihiro
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Morikawa, Hiroshi
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Otsuka, Hitoshi
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2009-04-10
    OF - Director → CIF 0
    2017-11-01 ~ 2020-05-31
    OF - Director → CIF 0
    Otsuka, Hitoshi
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 12
    Okada, Fumihiro
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Miyazaki, Yoichi
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Iwama, Koji
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 15
    Shimura, Yasuhiro
    Born in May 1953
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Niikura, Satoshi
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Hirata, Kei
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Ishii, Takahiro
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Uebo, Hajime
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2002-01-21
    OF - Director → CIF 0
  • 20
    Furuta, Hiroshi, Mr.
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 21
    Takenaka, Naoki, Mr.
    Born in December 1956
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Kai, Hiroyuki
    Born in April 1955
    Individual (1 offspring)
    Officer
    2009-04-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Yokota, Takeshi
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Fukushima, Masato
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2009-04-10
    OF - Director → CIF 0
  • 25
    Kaneko, Masato
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Suzuki, Mamoru
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Hachisu, Kenji
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1999-05-12
    OF - Director → CIF 0
    2001-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Thompson, Alan Malcolm
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 29
    Azuma, Hirofumi
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 30
    Yamashita, Fumio
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2001-04-01
    OF - Director → CIF 0
  • 31
    Kaneda, Kazuharu
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-01-01
    OF - Director → CIF 0
    Kaneda, Kazuharu
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 32
    Miura, Tetsuo
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-03-24
    OF - Director → CIF 0
    Miura, Tetsuo
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-03-24
    OF - Secretary → CIF 0
  • 33
    Kumagai, Tomoaki
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 34
    Yano, Hironori
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 1998-12-24
    OF - Director → CIF 0
  • 35
    Bennigsen, John Albert
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 36
    Hamaya, Toshio
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Watanabe, Masakazu
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    Saka, Toshitaka
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 39
    Okada, Tomohiko
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 40
    Weinand, Klaus Peter
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 41
    Shikama, Ryoichi
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 42
    Nonami, Shunsuke
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2008-03-16 ~ 2012-08-01
    OF - Director → CIF 0
    Nonami, Shunsuke
    Individual (4 offsprings)
    Officer
    2008-03-16 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 43
    Hashimoto, Noriaki
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2009-04-10
    OF - Director → CIF 0
    2012-06-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 44
    Ogura, Masahiro
    Born in October 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-03-16
    OF - Director → CIF 0
    Ogura, Masahiro
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 45
    Nomi, Masaaki
    Born in October 1947
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 46
    Tsukuda, Takuya
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 47
    Tsuruta, Hiroyuki
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    Tsuruta, Hiroyuki
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 48
    Murato, Hidehito
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 49
    Abe, Yoshio
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 50
    Damgaard-iversen, Karsten
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 51
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-11-13 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 52
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-11-13 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 53
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-11-13 ~ 1998-01-05
    OF - Nominee Director → 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 8 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.