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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 16
  • 1
    Craig, Samuel Joseph
    Cfo/Vice President Of Finance born in October 1966
    Individual (1 offspring)
    Officer
    2015-05-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Amand, Valerie Anne Jacqueline
    Office Worker (Finance Operating Officer) born in October 1965
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Sheppard, Adam Nicholas
    President & Ceo Toshiba Tec Retail Operations born in April 1961
    Individual (11 offsprings)
    Officer
    2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Ishibashi, Kenji
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Kawasaki, Junichi
    Chairman Of Board Directors born in May 1957
    Individual (2 offsprings)
    Officer
    2015-05-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Takagaki, Keiichiro
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Matsumoto, Satoshi
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Shinoda, Kenichi
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Higuchi, Toshiharu
    Office Worker born in July 1969
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Kawasumi, Masanori
    Chief Executive Officer born in April 1962
    Individual (1 offspring)
    Officer
    2015-05-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Yajima, Kazuo
    Senior General Manager born in April 1957
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Matsumoto, Toshifumi
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Nozawa, Yuichi
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-04-19 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 15
    Gate City Ohsaki West Tower, 1-11-1, Osaki, Shinagawa-ku, Tokyo 141-8562, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, 1 Ropemaker Street, London
    Active Corporate (15 parents, 117 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-07-24 ~ 2013-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
    Info
    Registered number 08155430
    3375 Century Way, Thorpe Park Gardens, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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