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 5
  • 1
    Heide, Weston Spencer
    Vice President born in January 1974
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Hopkinson, Jason
    Commodities Broker born in June 1968
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Krueger, William Edward
    Ceo born in February 1967
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Phelps, Jason Wayne
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    TONRIND LIMITED - 1994-06-17
    6th Floor, 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,985,425 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Goldwater, David Edward
    Commodities Trader born in March 1936
    Individual
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Okhai, Sailesh Madhu
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 3
    Peck, Robert William
    Commodities Trader born in July 1949
    Individual
    Officer
    ~ 2005-02-14
    OF - Director → CIF 0
  • 4
    Sharon, Raymond
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Goldwater, Helen
    Company Director born in August 1935
    Individual
    Officer
    1994-03-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Wales, Ruth Mabella
    Individual (3 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 7
    Okhai, Sundip Madhusinh
    Individual (13 offsprings)
    Officer
    1999-05-04 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Carew, Thomas
    Individual
    Officer
    2013-08-09 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 9
    Styles, Terry John
    Individual
    Officer
    ~ 1999-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID T. BOYD & CO. LIMITED

Previous name
SHELFCOURTS 4 LIMITED - 1991-02-28
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Equity
Called up share capital
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Retained earnings (accumulated losses)
-250,000 GBP2021-12-31
-250,000 GBP2020-12-31

  • DAVID T. BOYD & CO. LIMITED
    Info
    SHELFCOURTS 4 LIMITED - 1991-02-28
    Registered number 02547778
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 1990-10-11 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.