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

TOLL GLOBAL FORWARDING (UK) LIMITED

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 - 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
    Registered number 02097851
    672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    Private Limited Company incorporated on 1987-02-09 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
    Corporate (4 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
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    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 24 April 2025 and licensed under the Open Government Licence v3.0.