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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 16
  • 1
    Molyneux, Matthew Ian
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Rudall, Ernest John
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Louch, Philip George
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2013-07-10
    OF - Director → CIF 0
    2015-10-07 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Ripper, Richard Antony
    Born in September 1939
    Individual (11 offsprings)
    Officer
    1997-06-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Paige, Steven Allen
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Gould, Geoffrey Vivian
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Nagel, Rick Ronald
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2013-07-10 ~ 2025-11-05
    OF - Director → CIF 0
  • 8
    Burton, Steven Arnold
    Born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 2013-07-10
    OF - Director → CIF 0
  • 9
    Gutteridge, Stephen Murrell
    Born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Bowley, Shirley
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 2011-04-04
    OF - Director → CIF 0
    Bowley, Shirley
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 2013-07-10
    OF - Secretary → CIF 0
  • 11
    Saltarelli, Gerald Bredeson
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-06-09 ~ 2025-11-05
    OF - Director → CIF 0
  • 12
    Buck, Jeff Lloyd
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Finch, Simon Timothy
    Born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Dombrowik, Anthony
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ 2020-05-21
    OF - Director → CIF 0
  • 15
    AGC ACQUISITIONS 1 LIMITED
    08149464
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, Sixth Floor, London, England
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2013-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

W & J TOD HOLDINGS LIMITED

Period: 2007-01-18 ~ 2026-02-10
Company number: 02514416
Registered names
W & J TOD HOLDINGS LIMITED - Dissolved
ALNERY NO. 1045 LIMITED - 1991-09-02 04007863... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • W & J TOD HOLDINGS LIMITED
    Info
    W & J TOD HOLDINGS PLC - 2007-01-18
    ALNERY NO. 1045 LIMITED - 2007-01-18
    Registered number 02514416
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 and dissolved on 2026-02-10 (35 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • W & J TOD HOLDINGS LIMITED
    S
    Registered number 02514416
    4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
    Private Company Limited By Shares in The Uk Registrar Of Companies (Companies House), England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Registrar Of Companies (Companies House), England & Wales
    CIF 2
  • W&J TOD HOLDINGS LIMITED
    S
    Registered number 02514416
    4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
    Private Company Limited By Shares in The Uk Reigstrar Of Companies (Companies House), England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TOD LIGHTWEIGHT STRUCTURES LTD
    - now 00960460
    LIGHTWEIGHT STRUCTURES LIMITED - 1994-12-20
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    TODS AEROSPACE LIMITED
    - now 06187598
    MICHCO 1001 LIMITED - 2007-04-10
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TODS DEFENCE LIMITED
    - now 01929464
    W & J TOD LIMITED - 2007-05-31
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    WALKDART LIMITED - 1985-07-26
    C/o Vistra Limited Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.