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
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (28 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    In Administration Corporate (5 parents, 9 offsprings)
    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
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Tedder, Kingsley John
    Individual (32 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (11 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 3
    Cohen, David
    Principal Of Investment Firm born in November 1961
    Individual
    Officer
    1997-07-30 ~ 1997-08-13
    OF - Director → CIF 0
  • 4
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (92 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 8
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Franks, Louis Eric Arthur
    Banker born in August 1945
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 10
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (20 offsprings)
    Officer
    1999-07-21 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 11
    Tindall, Terence William
    Banking Director born in June 1949
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 12
    Doxey, John Lionel
    Banker born in June 1950
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1998-11-28
    OF - Director → CIF 0
  • 13
    Marriette, Adrian Charles
    Banker born in June 1944
    Individual
    Officer
    1994-12-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 14
    Spokes, Andrew
    Investment Manager born in April 1965
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ 1998-11-28
    OF - Director → CIF 0
  • 15
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
    Honeyball, Garry Philip
    Individual
    Officer
    ~ 1993-09-24
    OF - Secretary → CIF 0
  • 16
    Stehrenberger, Peter Walter
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1998-11-28
    OF - Director → CIF 0
  • 17
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 18
    Lancaster, James
    Chairman And Chief Executive born in February 1948
    Individual (3 offsprings)
    Officer
    1998-11-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 19
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 20
    Provost, Stephen Jeremy
    Banker born in June 1952
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Rees, John Michael
    Director born in June 1967
    Individual (40 offsprings)
    Officer
    1997-07-30 ~ 1998-11-28
    OF - Director → CIF 0
  • 22
    Symmons, Peter Samuel
    Individual (4 offsprings)
    Officer
    1993-09-24 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 23
    Peterson, Michael Narramore
    Merchant Banker born in April 1938
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 24
    Jackson, Brian
    Trading Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 25
    Whitehead, Peter John
    Banking Director born in January 1957
    Individual (9 offsprings)
    Officer
    1994-06-28 ~ 1998-11-28
    OF - Director → CIF 0
    Whitehead, Peter John
    Bank Manager
    Individual (9 offsprings)
    Officer
    1996-07-19 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 26
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 27
    Barnes, Christopher Howard
    Company Secretary
    Individual
    Officer
    1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 28
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 29
    Thompson, Paul Hugh
    Bank Manager born in January 1953
    Individual (7 offsprings)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 30
    Leak, Robert
    Managing Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
parent relation
Company in focus

TOG LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOG LIMITED
    Info
    Registered number 02669983
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1991-12-10 (33 years 7 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
Active 1
  • Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.