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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
Active 3
  • 1
    Davenport, Robert David
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, David Jonathan
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    1-3-2, Kasumigaseki, Chiyoda-ku, Tokyo 100-8798, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Mctaggart, Alan William
    Director born in September 1962
    Individual
    Officer
    2001-09-05 ~ 2003-01-30
    OF - Director → CIF 0
  • 2
    Michell, Rodney Drake Palmer
    Director born in February 1943
    Individual
    Officer
    1995-04-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Lau, Anthony Siu Wing
    Business Executive born in September 1940
    Individual
    Officer
    2003-01-30 ~ 2008-07-31
    OF - Director → CIF 0
    Lau, Anthony Siu Wing
    Business Executive
    Individual
    Officer
    2003-01-30 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 4
    Cushing, Hugh Joseph
    Manager born in November 1956
    Individual
    Officer
    2008-07-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Brown, Alan Clifford
    Freight Forwarder born in September 1949
    Individual
    Officer
    1994-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Morter, Gary
    Freight Forwarder born in January 1969
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Byrne, Michael Phillip Carter
    Director born in May 1965
    Individual
    Officer
    2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Scott, Edward Charles
    Logistics born in March 1954
    Individual
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Loots, Michael Johannes
    Freight Forwarder born in June 1967
    Individual
    Officer
    2006-01-12 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    Wai, David Chung Hung
    Business Executive born in August 1947
    Individual
    Officer
    2003-01-30 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    Von Sydow, Henrik August
    Executive born in June 1952
    Individual
    Officer
    2006-09-28 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    Pape, Soren Holck Lonneker
    Director born in December 1977
    Individual
    Officer
    2020-01-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 14
    Clymo, David Charles
    Group Chief Executive born in March 1961
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 15
    Wong, Vincent Wai Shing
    Merchant born in November 1947
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Stroud, Edward Nigel
    Freight Forwarder born in April 1951
    Individual
    Officer
    ~ 2010-05-21
    OF - Director → CIF 0
  • 17
    Chetwode, Joshua Lariston Knightley
    Group Vice President born in July 1967
    Individual
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 18
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Yates-watson, Anthony Raymond
    Chartered Accountant born in February 1944
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 20
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 21
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 22
    Elliott, Scott Andrew
    Director born in September 1967
    Individual
    Officer
    2020-01-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Ward, Graham Andrew
    Freight Forwarder born in October 1968
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Knudsen, Thomas Riber
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 26
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    2013-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 27
    Kurzeja, Mark Steven
    Freight Forwarder born in July 1957
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Director → CIF 0
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 28
    Ng, Hooi Chong
    Company Director born in October 1968
    Individual
    Officer
    2006-07-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 29
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 30
    Swallow, Peter Stanley
    Accountant born in November 1947
    Individual
    Officer
    2008-09-01 ~ 2011-08-12
    OF - Director → CIF 0
    Swallow, Peter Stanley
    Accountant
    Individual
    Officer
    2007-04-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 31
    Hughes, Peter James
    Forwarding Agent born in September 1947
    Individual
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 32
    Tebble, Lee Elvin
    Sales Director born in April 1968
    Individual
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 33
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 34
    Gaskell, Anthony Horatio
    Director born in October 1953
    Individual
    Officer
    2002-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Bird, William Hugh Purton
    Business Executive born in June 1946
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2006-08-14
    OF - Director → CIF 0
  • 36
    Gomes, Joao Manuel Pestana
    Freight Forwarder born in December 1944
    Individual
    Officer
    ~ 2009-10-09
    OF - Director → CIF 0
  • 37
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 38
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 39
    L7 380 St Kilda Road, Melbourne, Melbourne, Vic3004, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2003-01-30
    PE - Secretary → CIF 0
    2003-05-19 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TOLL GLOBAL FORWARDING (UK) LIMITED

Related company numbers found in government register: 02097851, 02924145
Previous names
  • BALTRANS LOGISTICS UK LIMITED - 2009-02-27
  • JLS LOGISTICS UK LIMITED - 2007-01-22
  • JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
  • JARDINE DFS AIR CARGO LIMITED - 1994-12-31
  • CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
  • CHASETORCH LIMITED - 1987-03-18
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • TOLL GLOBAL FORWARDING (UK) LIMITED
    Info
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2009-02-27
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2009-02-27
    JARDINE DFS AIR CARGO LIMITED - 2009-02-27
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 2009-02-27
    CHASETORCH LIMITED - 2009-02-27
    Registered number 02097851
    672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TOLL GLOBAL FORWARDING (UK) LTD
    S
    Registered number 2097851
    672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TOLL GLOBAL FORWARDING (UK) LTD.
    S
    Registered number 2097851
    672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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