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 4
  • 1
    Banks, Joseph Lionel
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hirani, Daksha
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Joyce, Stephen Patrick
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE TORONTO-DOMINION BANK
    Po Box 1, Toronto-dominion Centre, King Street West & Bay Street, Ontario, Toronto, Canada
    Registered Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Walker, Peter Michael Cumnor
    Chief Executive born in July 1971
    Individual
    Officer
    2016-11-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Waldron, Albert Douglas
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 3
    Newman, Richard Mark
    Banker born in November 1961
    Individual
    Officer
    2003-01-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 4
    Walton, Martin Charles
    Banker born in October 1953
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Van Kralingen, Roland Walter
    Accountant/Banker born in December 1960
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Munn, Richard Peter
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Banks, Joseph Lionel
    Individual (8 offsprings)
    Officer
    2014-04-04 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 8
    Brock, William Thomas
    Banker born in November 1936
    Individual
    Officer
    ~ 1997-04-14
    OF - Director → CIF 0
  • 9
    Jeffrey, Benjamin Gordon
    Banker born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1991-12-11
    OF - Director → CIF 0
  • 10
    Bambawale, Ajai Kumar
    Banker born in March 1965
    Individual
    Officer
    2011-07-04 ~ 2013-01-14
    OF - Director → CIF 0
  • 11
    Guest, Roger Harold
    Banker born in February 1956
    Individual
    Officer
    1993-02-25 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Dhaliwal, Simer
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 13
    White, John Richard Cottam, Lt Colonel
    Lawyer born in March 1954
    Individual
    Officer
    1998-09-30 ~ 2010-11-29
    OF - Director → CIF 0
    White, John Richard Cottam, Lt Colonel
    Lawyer
    Individual
    Officer
    1998-09-30 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 14
    Tomovski, Tome Junior
    Cfo born in July 1970
    Individual
    Officer
    2006-03-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    Singh, Manjit
    Accountant born in July 1969
    Individual (134 offsprings)
    Officer
    2004-01-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 16
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    1997-06-24 ~ 1999-05-21
    OF - Director → CIF 0
  • 17
    Burgess, Robert Earl
    Banker born in January 1953
    Individual
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 18
    Jon, Jane
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 19
    Bull, Trevor William
    Banker born in March 1960
    Individual
    Officer
    1997-10-31 ~ 2002-07-22
    OF - Director → CIF 0
  • 20
    Stewart, James Neil
    Banking born in June 1964
    Individual
    Officer
    2006-06-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    Piercey, Gordon William
    Banker born in January 1958
    Individual
    Officer
    1999-05-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Dixon, Peter John
    Cfo born in February 1972
    Individual (4 offsprings)
    Officer
    2009-05-28 ~ 2012-09-14
    OF - Director → CIF 0
    Dixon, Peter John
    Chief Financial Officer born in February 1972
    Individual (4 offsprings)
    2015-10-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 23
    Mulvihill, John Gerard
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Osuntokun, Fola
    Individual
    Officer
    2015-12-15 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 25
    Godfrey, John Henry
    Chief Executive born in July 1966
    Individual
    Officer
    2017-07-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 26
    Rising, Hugh Wyman
    Banker born in December 1949
    Individual
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
  • 27
    Jeffrey, Andrew James
    Individual
    Officer
    2014-04-22 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 28
    Fedder, Marcus Johannes Julian
    Banker born in April 1959
    Individual
    Officer
    2002-01-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 29
    Huppke, Megan Jennifer
    Chief Operating Officer born in January 1972
    Individual
    Officer
    2015-06-18 ~ 2017-04-21
    OF - Director → CIF 0
    Huppke, Megan Jennifer
    Director born in January 1972
    Individual
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 30
    Alder, Geoffrey Thomas
    Banker born in November 1961
    Individual
    Officer
    2006-11-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 31
    Coombs, John Frederic
    Banker born in November 1950
    Individual
    Officer
    2008-11-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 32
    Cerovic, Daniel Sasha
    Chief Financial Officer born in October 1977
    Individual
    Officer
    2012-09-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 33
    Bott, Julian Mark
    Banker born in January 1963
    Individual
    Officer
    1999-05-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 34
    Harrison, Neil Edward
    Individual
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 35
    Mc Donald, Stephen Douglas
    Banker born in October 1956
    Individual
    Officer
    1997-09-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 36
    Smith, Brian Grant
    Chief Executive born in April 1964
    Individual
    Officer
    2013-01-17 ~ 2016-11-03
    OF - Director → CIF 0
  • 37
    Caretta, Margherita
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 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
Active 2
  • 1
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03
    60 Threadneedle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.