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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 2
  • 1
    Brookes, Matthew Tristan Alexander
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hutton, Nigel George
    Senior Vp/Legal Counsel born in November 1952
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Mireskandari, Delaram
    Individual
    Officer
    2001-08-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Richards, Alistair Keith
    Director born in November 1961
    Individual
    Officer
    2000-01-24 ~ 2001-10-17
    OF - Director → CIF 0
  • 3
    Emrich, Alexander Heinrich Wilhelm
    Individual
    Officer
    2006-03-31 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 4
    Balkham, Terrence William
    Business Executive born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
    Balkham, Terrence William
    Finance Director
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 5
    Gardner, Simon John
    Business Executive born in September 1960
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Mullen, Jon Patrick
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 7
    Ellis, Bryan John
    Group Managing Director born in April 1942
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Ferry, Denis Michael
    Business Executive born in February 1956
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Anderson, John Cromar
    Solicitor born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Anderson, John Cromar
    Individual (6 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 10
    Green, Diane
    Individual
    Officer
    2000-09-18 ~ 2001-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TONKA (UK) LTD

Previous names
KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
WATERTONE LIMITED - 1988-01-29
Standard Industrial Classification
99999 - Dormant Company

  • TONKA (UK) LTD
    Info
    KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
    WATERTONE LIMITED - 1989-06-30
    Registered number 02204724
    2 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-11 and dissolved on 2013-12-31 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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