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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 32
  • 1
    Ushiyama, Kazuaki
    Executive born in January 1953
    Individual (1 offspring)
    Officer
    2003-05-26 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Haga, Takashi
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Matsumoto, Toshifumi
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Foulkes, Robin James
    Accountant
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 5
    Garius, Mark
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2001-01-30 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Takesue, Masayuki
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2017-07-16 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Tanaka, Ichiro
    General Manager born in January 1949
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2003-05-26
    OF - Director → CIF 0
  • 8
    Sato, Yoshinari
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Seki, Masaharu
    Chief Specialist born in December 1953
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2003-05-26
    OF - Director → CIF 0
  • 10
    Langridge, Martin Andrew
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Langridge, Martin Andrew
    Accountant
    Individual (45 offsprings)
    Officer
    2006-10-30 ~ 2019-03-31
    OF - Secretary → CIF 0
    Langridge, Martin Andrew
    Individual (45 offsprings)
    2023-01-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 11
    Sheppard, Adam Nicholas
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Noro, Yukihiro
    Born in October 1981
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Tokuno, Toshiyuki
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Ichihara, Issei
    Executive born in October 1955
    Individual (1 offspring)
    Officer
    2003-05-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 15
    Yanaga, Tetsuya
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Brand, Paul
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Takahashi, Toshiyasu
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Kato, Kei
    Deputy Managing Director born in May 1978
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 19
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (105 offsprings)
    Officer
    2000-12-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 20
    Tanaka, Shigetoshi
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-04-01
    OF - Director → CIF 0
    Tanaka, Shigetoshi
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 21
    Dowling, Peter James
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 22
    Fujikawa, Takayuki
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    2003-05-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 23
    Kawaguchi, Kyoichi
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 24
    Nozawa, Yuichi
    Ceo born in August 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 25
    Sato, Tatsuo
    Senior Vice President born in July 1946
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2003-05-26
    OF - Director → CIF 0
  • 26
    Kawasaki, Junichi
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 27
    Simmons, Mark
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 28
    Ogawa, Tatsuya
    Deputy Managing Director born in April 1979
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 29
    Yoshida, Eijiro
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 30
    Marquiss, Julie
    Individual (55 offsprings)
    Officer
    2000-12-13 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 31
    Goetzsche, Lars
    Born in March 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 32
    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
parent relation
Company in focus

TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED

Period: 2000-12-13 ~ now
Company number: 04124726
Registered name
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 1
  • 1
    ELECTRONIC IMAGING SOLUTIONS LIMITED
    - now 01544542 02758977
    ELECTRONIC IMAGING SOLUTIONS SALES LIMITED - 2001-12-12
    ANGLIA BUSINESS MACHINES (IPSWICH) LIMITED - 2000-04-06
    Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.