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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 17
  • 1
    Matsumoto, Toshifumi
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Ishibashi, Kenji
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Matsumoto, Satoshi
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Shinoda, Kenichi
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kawasumi, Masanori
    Chief Executive Officer born in April 1962
    Individual (1 offspring)
    Officer
    2015-05-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Higuchi, Toshiharu
    Office Worker born in July 1969
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ikehata, Daisuke
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Nozawa, Yuichi
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 12
    Kawasaki, Junichi
    Chairman Of Board Directors born in May 1957
    Individual (2 offsprings)
    Officer
    2015-05-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Takagaki, Keiichiro
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Yajima, Kazuo
    Senior General Manager born in April 1957
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2012-07-24 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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, 2504 offsprings)
    Officer
    2013-04-19 ~ 2018-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED

Period: 2012-07-24 ~ now
Company number: 08155430
Registered name
TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED - now
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 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.