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
    Smout, Andrew, Dr
    Vice President, Research born in April 1963
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Donohoe, Mark
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - secretary → CIF 0
  • 3
    Shimono, Yoshinori
    General Manager, Finance & Accounting Center born in March 1962
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 4
    Takada, Yoichi
    Chief Technology Executive / General Manager born in October 1966
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 5
    Sutherland, Ken Gavin Neil, Dr
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ now
    OF - director → CIF 0
    Dr Ken Gavin Neil Sutherland
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Koga, Akihiro
    Chief Technology Executive / General Manager born in September 1967
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Kamijima, Chikao
    Director born in March 1958
    Individual
    Officer
    2008-11-19 ~ 2014-07-01
    OF - director → CIF 0
  • 2
    Asahina, Hiroshi
    Director born in March 1954
    Individual
    Officer
    2008-11-19 ~ 2010-12-16
    OF - director → CIF 0
  • 3
    Sugihara, Naoki
    General Manager born in June 1965
    Individual
    Officer
    2020-04-01 ~ 2022-03-28
    OF - director → CIF 0
  • 4
    Hyde, Peter
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2022-01-14
    OF - secretary → CIF 0
  • 5
    Lawrie, Colin Thomas
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2008-10-10
    OF - director → CIF 0
  • 6
    Aoyama, Hiroshi
    Financial Officer born in April 1951
    Individual
    Officer
    2008-11-19 ~ 2010-06-24
    OF - director → CIF 0
  • 7
    Tachikawa, Hiroyuki
    Company Director born in August 1964
    Individual
    Officer
    2014-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 8
    Nobuta, Yasuo
    Corporate Executive born in February 1957
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-10-01
    OF - director → CIF 0
  • 9
    Friedberg, Fredric
    Director born in September 1944
    Individual
    Officer
    2008-10-10 ~ 2017-04-01
    OF - director → CIF 0
    Friedberg, Fredric
    Director
    Individual
    Officer
    2008-10-10 ~ 2017-04-01
    OF - secretary → CIF 0
  • 10
    Nakazato, Toshiaki
    Director born in April 1959
    Individual
    Officer
    2008-11-19 ~ 2009-05-14
    OF - director → CIF 0
  • 11
    Takada, Yoichi
    General Manager born in October 1966
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-04-01
    OF - director → CIF 0
  • 12
    Sasaki, Naoki
    Vp, Chief Technology Executive born in November 1957
    Individual
    Officer
    2016-07-01 ~ 2022-03-28
    OF - director → CIF 0
  • 13
    Kura, Hiroyuki
    Director born in July 1956
    Individual
    Officer
    2011-04-23 ~ 2016-07-01
    OF - director → CIF 0
  • 14
    Tsunakawa, Satoshi
    Director born in September 1955
    Individual
    Officer
    2010-06-24 ~ 2013-04-10
    OF - director → CIF 0
  • 15
    Ikeda, Satoshi
    Vice President Strategy born in October 1967
    Individual
    Officer
    2020-01-01 ~ 2021-06-01
    OF - director → CIF 0
  • 16
    Tanaka, Keiji
    Financial Officer born in December 1957
    Individual
    Officer
    2010-06-24 ~ 2014-07-01
    OF - director → CIF 0
  • 17
    Komatsu, Kenichi, Dr
    Director born in July 1949
    Individual
    Officer
    2008-11-19 ~ 2010-06-24
    OF - director → CIF 0
  • 18
    Sakamitsu, Yoshiyuki
    Company Director born in November 1961
    Individual
    Officer
    2014-07-01 ~ 2022-09-12
    OF - director → CIF 0
  • 19
    Tachizaki, Hisashi
    Vp And General Manager born in November 1964
    Individual
    Officer
    2016-07-01 ~ 2018-07-20
    OF - director → CIF 0
  • 20
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2008-04-22 ~ 2008-11-19
    PE - director → CIF 0
  • 21
    191, West George Street, Glasgow
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2008-09-30 ~ 2008-11-19
    PE - director → CIF 0
    2008-04-22 ~ 2008-10-10
    PE - secretary → CIF 0
parent relation
Company in focus

CANON MEDICAL RESEARCH EUROPE, LIMITED

Previous names
TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED - 2018-01-04
TOSHIBA MEDICAL VISUALIZATION SYSTEMS LIMITED - 2008-11-12
DUNWILCO (1555) LIMITED - 2008-09-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CANON MEDICAL RESEARCH EUROPE, LIMITED
    Info
    TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED - 2018-01-04
    TOSHIBA MEDICAL VISUALIZATION SYSTEMS LIMITED - 2008-11-12
    DUNWILCO (1555) LIMITED - 2008-09-03
    Registered number SC341779
    Bonnington Bond 2, Anderson Place, Edinburgh EH6 5NP
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.