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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 35
  • 1
    Reader, Colin Graham
    Born in September 1949
    Individual (88 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (88 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 2
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 3
    Peterson, Michael Narramore
    Born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 4
    Jackson, Brian
    Born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 5
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Cohen, David
    Born in November 1961
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1997-08-13
    OF - Director → CIF 0
  • 7
    Spokes, Andrew
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1997-08-29 ~ 1998-11-28
    OF - Director → CIF 0
  • 8
    Cox, Allister Russell
    Born in July 1962
    Individual (44 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Young, Bernadette Clare
    Individual (37 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 10
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 11
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Miller, Simon Jonathan
    Born in July 1963
    Individual (50 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    1999-07-21 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 14
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    1998-11-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Leak, Robert
    Born in December 1951
    Individual (18 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 16
    Bell, Robbie Ian
    Born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (78 offsprings)
    Officer
    1995-03-16 ~ 1998-11-28
    OF - Director → CIF 0
  • 18
    Doxey, John Lionel
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 1998-11-28
    OF - Director → CIF 0
  • 19
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 20
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 21
    Marriette, Adrian Charles
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 22
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (108 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 23
    Tindall, Terence William
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 24
    Butler, Stuart Clive
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 25
    Provost, Stephen Jeremy
    Born in June 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Thompson, Paul Hugh
    Born in January 1953
    Individual (46 offsprings)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 27
    Crampton, Richard Mark James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 28
    Whitehead, Peter John
    Born in January 1957
    Individual (14 offsprings)
    Officer
    1994-06-28 ~ 1998-11-28
    OF - Director → CIF 0
    Whitehead, Peter John
    Individual (14 offsprings)
    Officer
    1996-07-19 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 29
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 30
    Honeyball, Garry Philip
    Born in September 1951
    Individual (12 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
    Honeyball, Garry Philip
    Individual (12 offsprings)
    Officer
    ~ 1993-09-24
    OF - Secretary → CIF 0
  • 31
    Rees, John Michael
    Born in June 1967
    Individual (50 offsprings)
    Officer
    1997-07-30 ~ 1998-11-28
    OF - Director → CIF 0
  • 32
    Franks, Louis Eric Arthur
    Born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 33
    Symmons, Peter Samuel
    Individual (23 offsprings)
    Officer
    1993-09-24 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 34
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
  • 35
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Insolvency Proceedings Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOG LIMITED

Period: 1992-03-05 ~ now
Company number: 02669983
Registered names
TOG LIMITED - now
LEGIBUS 1682 LIMITED - 1992-03-05 02548297... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOG LIMITED
    Info
    LEGIBUS 1682 LIMITED - 1992-03-05
    Registered number 02669983
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years 3 months). 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
    Ground 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 1
  • 1
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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