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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Tebble, Lee Elvin
    Born in April 1968
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Hughes, Peter James
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1990-12-16) ~ 1991-11-30
    OF - Director → CIF 0
  • 3
    Elliott, Scott Andrew
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Brown, Alan Clifford
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Lau, Anthony Siu Wing
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2008-07-31
    OF - Director → CIF 0
    Lau, Anthony Siu Wing
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Wai, David Chung Hung
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2006-01-12
    OF - Director → CIF 0
  • 7
    Clymo, David Charles
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    Stroud, Edward Nigel
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1990-12-16) ~ 2010-05-21
    OF - Director → CIF 0
  • 9
    Pape, Soren Holck Lonneker
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Yates-watson, Anthony Raymond
    Born in February 1944
    Individual (12 offsprings)
    Officer
    1992-02-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 11
    Krogh, Jonas
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Whittingham, Stephen Graham
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Loots, Michael Johannes
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2008-05-28
    OF - Director → CIF 0
  • 14
    Curtis, John Gilbert
    Born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1990-12-16) ~ 1995-04-12
    OF - Director → CIF 0
  • 15
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 16
    Barlow, David Jonathan
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2023-01-03 ~ 2026-03-26
    OF - Director → CIF 0
  • 17
    Gaskell, Anthony Horatio
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Buckerfield, Stephen
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 19
    Eyre, John David
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 20
    Byrne, Michael Phillip Carter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Scott, Edward Charles
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 22
    Knudsen, Thomas Riber
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Coutts, Paul William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Morter, Gary
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 25
    Irving, James Francis
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    Ng, Hooi Chong
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 27
    Cushing, Hugh Joseph
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2008-07-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 28
    Chetwode, Joshua Lariston Knightley
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 29
    Sprogis, Peter Rohan
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2013-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Bird, William Hugh Purton
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2006-08-14
    OF - Director → CIF 0
  • 31
    Kurzeja, Mark Steven
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Director → CIF 0
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 32
    Von Sydow, Henrik August
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2007-03-13
    OF - Director → CIF 0
  • 33
    Wong, Vincent Wai Shing
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1990-12-16) ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Ward, Graham Andrew
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 35
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 36
    Gomes, Joao Manuel Pestana
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1990-12-16) ~ 2009-10-09
    OF - Director → CIF 0
  • 37
    Mctaggart, Alan William
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2003-01-30
    OF - Director → CIF 0
  • 38
    Swallow, Peter Stanley
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2011-08-12
    OF - Director → CIF 0
    Swallow, Peter Stanley
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 39
    Wardman, Mark Andrew
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 40
    Davenport, Robert David
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Michell, Rodney Drake Palmer
    Born in February 1943
    Individual (14 offsprings)
    Officer
    1995-04-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    L7 380 St Kilda Road, Melbourne, Melbourne, Vic3004, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    1-3-2, Kasumigaseki, Chiyoda-ku, Tokyo 100-8798, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    (before 1990-12-16) ~ 2003-01-30
    OF - Secretary → CIF 0
    2003-05-19 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOLL GLOBAL FORWARDING (UK) LIMITED

Period: 2009-02-27 ~ now
Company number: 02097851 02924145... (more)
Registered names
TOLL GLOBAL FORWARDING (UK) LIMITED - now 02924145... (more)
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
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 2
  • 1
    TOLL GROUP (UK) LTD
    07203935 02097851... (more)
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TOLL INVESTMENTS (UK) LTD
    07203888
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.