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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 5
  • 1
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    FORBUOYS LIMITED - 2006-06-20
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Tindall, Terence William
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 2
    Cohen, David
    Born in November 1961
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-08-13
    OF - Director → CIF 0
  • 3
    Aguss, Martyn James
    Born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Thompson, Paul Hugh
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-11-28
    OF - Director → CIF 0
  • 5
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 1998-11-28
    OF - Director → CIF 0
  • 6
    Marriette, Adrian Charles
    Born in June 1944
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 7
    Whitehead, Peter John
    Born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 1998-11-28
    OF - Director → CIF 0
    Whitehead, Peter John
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 8
    Leak, Robert
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 9
    Cox, Allister Russell
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Reader, Colin Graham
    Born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 11
    Green, Steven
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 12
    Spokes, Andrew
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 1998-11-28
    OF - Director → CIF 0
  • 13
    Provost, Stephen Jeremy
    Born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Stephen William
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Jackson, Brian
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-28
    OF - Director → CIF 0
  • 17
    Miller, Simon Jonathan
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 18
    Honeyball, Garry Philip
    Born in September 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
    Honeyball, Garry Philip
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Secretary → CIF 0
  • 19
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 20
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 21
    Rees, John Michael
    Born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1998-11-28
    OF - Director → CIF 0
  • 22
    Lancaster, James
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 23
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 24
    Crampton, Richard Mark James
    Born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 25
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 26
    Symmons, Peter Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 27
    Bell, Robbie Ian
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Peterson, Michael Narramore
    Born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 29
    Doxey, John Lionel
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1998-11-28
    OF - Director → CIF 0
  • 30
    Franks, Louis Eric Arthur
    Born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
parent relation
Company in focus

TOG LIMITED

Previous name
LEGIBUS 1682 LIMITED - 1992-03-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOG LIMITED
    Info
    LEGIBUS 1682 LIMITED - 1992-03-05
    Registered number 02669983
    icon of addressPricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • TOG LIMITED
    S
    Registered number 02669983
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    icon of addressPricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.