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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 27
  • 1
    Banks, Joseph Lionel
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2014-03-21 ~ 2018-03-29
    OF - Director → CIF 0
    Banks, Joseph Lionel
    Individual (10 offsprings)
    Officer
    2014-03-21 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 2
    Guest, Roger Harold
    Banker born in February 1956
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1997-10-27
    OF - Director → CIF 0
  • 3
    Dixon, Peter John
    Cfo born in February 1972
    Individual (13 offsprings)
    Officer
    2009-05-28 ~ 2012-09-14
    OF - Director → CIF 0
    Dixon, Peter John
    Chief Financial Officer born in February 1972
    Individual (13 offsprings)
    2015-10-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Somrah, Jaswinder Singh
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Jeffrey, Andrew James
    Individual (8 offsprings)
    Officer
    2014-03-21 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 6
    Bull, Trevor William
    Banker born in March 1960
    Individual (7 offsprings)
    Officer
    1997-10-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    White, John Richard Cottam, Lt Colonel
    Lawyer born in March 1954
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2010-11-29
    OF - Director → CIF 0
    White, John Richard Cottam, Lt Colonel
    Lawyer
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 8
    Piercey, Gordon William
    Banker born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Munn, Richard Peter
    Banker born in July 1958
    Individual (9 offsprings)
    Officer
    1991-12-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Singh, Manjit
    Accountant born in July 1969
    Individual (19 offsprings)
    Officer
    2004-01-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 11
    Fedder, Marcus Johannes Julian
    Banker born in April 1959
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Hirani, Daksha
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Rising, Hugh Wyman
    Banker born in December 1949
    Individual (5 offsprings)
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
  • 14
    Van Kralingen, Roland Walter
    Accountant/Banker born in December 1960
    Individual (6 offsprings)
    Officer
    1997-10-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Tomovski, Tome Junior
    Cfo born in July 1970
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 16
    Bott, Julian Mark
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 17
    Waldron, Albert Douglas
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    1991-12-11 ~ 1999-09-08
    OF - Director → CIF 0
    Waldron, Albert Douglas
    Individual (7 offsprings)
    Officer
    ~ 1991-12-11
    OF - Secretary → CIF 0
  • 18
    Roth, Norman Richard
    Banker born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 19
    Caretta, Margherita
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 20
    Mulvihill, John Gerard
    Individual (9 offsprings)
    Officer
    1991-12-11 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 21
    Burgess, Robert Earl
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 22
    Cerovic, Daniel Sasha
    Chief Financial Officer born in October 1977
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Dhaliwal, Simer
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 24
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual (15 offsprings)
    Officer
    1997-06-24 ~ 1999-05-21
    OF - Director → CIF 0
  • 25
    Harrison, Neil Edward
    Banker born in March 1975
    Individual (6 offsprings)
    Officer
    2010-12-03 ~ 2014-03-21
    OF - Director → CIF 0
    Harrison, Neil Edward
    Individual (6 offsprings)
    Officer
    2010-12-03 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 26
    Jon, Jane
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 27
    TORONTO DOMINION HOLDINGS (U.K.) LIMITED
    01455450
    60, Threadneedle Street, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORONTO DOMINION INTERNATIONAL LIMITED

Period: 1983-06-03 ~ 2020-01-28
Company number: 01443170
Registered names
TORONTO DOMINION INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TORONTO DOMINION INTERNATIONAL LIMITED
    Info
    TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03
    Registered number 01443170
    60 Threadneedle Street, London EC2R 8AP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-10 and dissolved on 2020-01-28 (40 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.