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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 40
  • 1
    Newman, Richard Mark
    Banker born in November 1961
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 2
    Harrison, Neil Edward
    Individual (6 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 3
    Smith, Brian Grant
    Chief Executive born in April 1964
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Waldron, Albert Douglas
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 5
    Mulvihill, John Gerard
    Individual (9 offsprings)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Fedder, Marcus Johannes Julian
    Banker born in April 1959
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 7
    Burgess, Robert Earl
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 8
    Jon, Jane
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Mc Donald, Stephen Douglas
    Banker born in October 1956
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 10
    Walker, Peter Michael Cumnor
    Chief Executive born in July 1971
    Individual (5 offsprings)
    Officer
    2016-11-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    Singh, Manjit
    Accountant born in July 1969
    Individual (19 offsprings)
    Officer
    2004-01-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 12
    Stewart, James Neil
    Banking born in June 1964
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual (15 offsprings)
    Officer
    1997-06-24 ~ 1999-05-21
    OF - Director → CIF 0
  • 15
    Coombs, John Frederic
    Banker born in November 1950
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 16
    Van Kralingen, Roland Walter
    Accountant/Banker born in December 1960
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 1998-10-30
    OF - Director → CIF 0
  • 17
    Piercey, Gordon William
    Banker born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Bull, Trevor William
    Banker born in March 1960
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2002-07-22
    OF - Director → CIF 0
  • 19
    Alder, Geoffrey Thomas
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 20
    Bambawale, Ajai Kumar
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2013-01-14
    OF - Director → CIF 0
  • 21
    Jeffrey, Andrew James
    Individual (8 offsprings)
    Officer
    2014-04-22 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 22
    Hirani, Daksha
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Godfrey, John Henry
    Chief Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 24
    Osuntokun, Fola
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 25
    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)
    2015-10-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 26
    Bott, Julian Mark
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 27
    Walton, Martin Charles
    Banker born in October 1953
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Rising, Hugh Wyman
    Banker born in December 1949
    Individual (5 offsprings)
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
  • 29
    Munn, Richard Peter
    Banker born in July 1958
    Individual (9 offsprings)
    Officer
    1991-12-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 30
    Caretta, Margherita
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 31
    Cerovic, Daniel Sasha
    Chief Financial Officer born in October 1977
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 32
    Huppke, Megan Jennifer
    Chief Operating Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2017-04-21
    OF - Director → CIF 0
    Huppke, Megan Jennifer
    Director born in January 1972
    Individual (4 offsprings)
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 33
    Joyce, Stephen Patrick
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 34
    Dhaliwal, Simer
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 35
    Guest, Roger Harold
    Banker born in February 1956
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1997-10-27
    OF - Director → CIF 0
  • 36
    Brock, William Thomas
    Banker born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1997-04-14
    OF - Director → CIF 0
  • 37
    Tomovski, Tome Junior
    Cfo born in July 1970
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 38
    Jeffrey, Benjamin Gordon
    Banker born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-12-11
    OF - Director → CIF 0
  • 39
    Banks, Joseph Lionel
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Banks, Joseph Lionel
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 40
    THE TORONTO DOMINION BANK
    THE TORONTO-DOMINION BANK OE022987 FC004422
    Po Box 1, Toronto-dominion Centre, King Street West & Bay Street, Ontario, Toronto, Canada
    Registered Corporate (20 parents, 5 offsprings)
    Person with significant control
    2021-07-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TORONTO DOMINION HOLDINGS (U.K.) LIMITED
    Info
    Registered number 01455450
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-19 and dissolved on 2023-12-28 (44 years 2 months). The company status is Dissolved.
    CIF 0
  • TORONTO DOMINION HOLDINGS (U.K.) LIMITED
    S
    Registered number 01455450
    60, Threadneedle Street, London, England, EC2R 8AP
    Private Limited Company in Companies House, England
    CIF 1
  • TORONTO DOMINION HOLDINGS (UK) LTD
    S
    Registered number 01455450
    60, Threadneedle Street, London, England, EC2R 8AP
    Private Limited Company in Companies House Registration Number, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TD SECURITIES LIMITED
    - now 02650118
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TORONTO DOMINION INTERNATIONAL LIMITED
    - now 01443170
    TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03
    60 Threadneedle Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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