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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 41
  • 1
    Munn, Richard Peter
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1991-12-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    White, John Richard Cottam, Lt Colonel
    Born in March 1954
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2010-11-29
    OF - Director → CIF 0
    White, John Richard Cottam, Lt Colonel
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 3
    Waldron, Albert Douglas
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-09-08
    OF - Director → CIF 0
  • 4
    Newman, Richard Mark
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Dhaliwal, Simer
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 6
    Guest, Roger Harold
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1997-10-27
    OF - Director → CIF 0
  • 7
    Tomovski, Tome Junior
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 8
    Banks, Joseph Lionel
    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
  • 9
    Van Kralingen, Roland Walter
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2022-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Jeffrey, Andrew James
    Individual (8 offsprings)
    Officer
    2014-04-22 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 12
    Walton, Martin Charles
    Born in October 1953
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Huppke, Megan Jennifer
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2017-04-21
    OF - Director → CIF 0
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Caretta, Margherita
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 15
    Fedder, Marcus Johannes Julian
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Coombs, John Frederic
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 17
    Mulvihill, John Gerard
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 18
    Bott, Julian Mark
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 19
    Singh, Manjit
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2004-01-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 20
    Harrison, Neil Edward
    Individual (6 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 21
    Brock, William Thomas
    Born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-04-14
    OF - Director → CIF 0
  • 22
    Godfrey, John Henry
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 23
    Walker, Peter Michael Cumnor
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2016-11-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 24
    Jon, Jane
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 25
    Alder, Geoffrey Thomas
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 26
    Rising, Hugh Wyman
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-06-19
    OF - Director → CIF 0
  • 27
    Hirani, Daksha
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Stewart, James Neil
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 29
    Piercey, Gordon William
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Dixon, Peter John
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2009-05-28 ~ 2012-09-14
    OF - Director → CIF 0
    2015-10-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 31
    Masrani, Bharat Bhagwanzi
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1997-06-24 ~ 1999-05-21
    OF - Director → CIF 0
  • 32
    Osuntokun, Fola
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 33
    Jeffrey, Benjamin Gordon
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-11
    OF - Director → CIF 0
  • 34
    Smith, Brian Grant
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2016-11-03
    OF - Director → CIF 0
  • 35
    Joyce, Stephen Patrick
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 36
    Mc Donald, Stephen Douglas
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 37
    Cerovic, Daniel Sasha
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 38
    Bambawale, Ajai Kumar
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2013-01-14
    OF - Director → CIF 0
  • 39
    Burgess, Robert Earl
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-02-03
    OF - Director → CIF 0
  • 40
    Bull, Trevor William
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2002-07-22
    OF - Director → CIF 0
  • 41
    THE TORONTO-DOMINION BANK OE022987 FC004422
    Po Box 1, Toronto-dominion Centre, King Street West & Bay Street, Ontario, Toronto, Canada
    Registered Corporate (25 parents, 5 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
parent relation
Company in focus

TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Period: 1979-10-19 ~ 2023-12-28
Company number: 01455450
Registered name
TORONTO DOMINION HOLDINGS (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17
Dissolved on 2023-12-28
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-17 during the appointment or period of control
    Dissolved on 2023-12-28 during the appointment or period of control
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.