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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 6
  • 1
    Noro, Yukihiro
    Born in October 1981
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Paul
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Langridge, Martin Andrew
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Goetzsche, Lars
    Born in March 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Haga, Takashi
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Gate City, Ohsaki West Tower 1-11-1, Osaki, Shinagawa-ku, Tokyo, 141-8562, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Tanaka, Ichiro
    General Manager born in January 1949
    Individual
    Officer
    2001-03-26 ~ 2003-05-26
    OF - Director → CIF 0
  • 2
    Sato, Yoshinari
    Director born in August 1959
    Individual
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Fujikawa, Takayuki
    Executive born in October 1960
    Individual
    Officer
    2003-05-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Takesue, Masayuki
    Company Director born in October 1981
    Individual
    Officer
    2017-07-16 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Takahashi, Toshiyasu
    Ceo born in March 1963
    Individual
    Officer
    2018-07-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Sheppard, Adam Nicholas
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Sato, Tatsuo
    Senior Vice President born in July 1946
    Individual
    Officer
    2001-03-26 ~ 2003-05-26
    OF - Director → CIF 0
  • 8
    Simmons, Mark
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 9
    Kawaguchi, Kyoichi
    Born in January 1969
    Individual
    Officer
    2010-04-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 10
    Yanaga, Tetsuya
    Director born in February 1959
    Individual
    Officer
    2006-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Kato, Kei
    Deputy Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Ushiyama, Kazuaki
    Executive born in January 1953
    Individual
    Officer
    2003-05-26 ~ 2004-07-22
    OF - Director → CIF 0
  • 13
    Langridge, Martin Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2019-03-31
    OF - Secretary → CIF 0
    Langridge, Martin Andrew
    Individual (5 offsprings)
    2023-01-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 14
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (12 offsprings)
    Officer
    2000-12-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Foulkes, Robin James
    Accountant
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 16
    Marquiss, Julie
    Individual
    Officer
    2000-12-13 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 17
    Tokuno, Toshiyuki
    Born in March 1968
    Individual
    Officer
    2022-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Ichihara, Issei
    Executive born in October 1955
    Individual
    Officer
    2003-05-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 19
    Kawasaki, Junichi
    Director born in May 1957
    Individual
    Officer
    2005-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Yoshida, Eijiro
    Director born in November 1959
    Individual
    Officer
    2005-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 21
    Dowling, Peter James
    Individual
    Officer
    2019-04-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 22
    Garius, Mark
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2001-01-30 ~ 2005-10-10
    OF - Director → CIF 0
  • 23
    Ogawa, Tatsuya
    Deputy Managing Director born in April 1979
    Individual
    Officer
    2017-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 24
    Tanaka, Shigetoshi
    Director born in July 1954
    Individual
    Officer
    2006-01-26 ~ 2007-04-01
    OF - Director → CIF 0
    Tanaka, Shigetoshi
    Individual
    Officer
    2006-08-11 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 25
    Matsumoto, Toshifumi
    Director born in July 1957
    Individual
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Nozawa, Yuichi
    Ceo born in August 1961
    Individual
    Officer
    2013-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Seki, Masaharu
    Chief Specialist born in December 1953
    Individual
    Officer
    2001-03-26 ~ 2003-05-26
    OF - Director → CIF 0
parent relation
Company in focus

TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
    Info
    Registered number 04124726
    Abbey Cloisters, Abbey Green, Chertsey, Surrey KT16 8RB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • TOSHIBA TEC UK IMAGING SYSTEMS LTD
    S
    Registered number 4124726
    Abbey Cloisters, Abbey Green, Chertsey, England, KT16 8RB
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTRONIC IMAGING SOLUTIONS SALES LIMITED - 2001-12-12 02758977
    ANGLIA BUSINESS MACHINES (IPSWICH) LIMITED - 2000-04-06
    Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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