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 4
  • 1
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-02-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Knudsen, Thomas Riber
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - director → CIF 0
  • 4
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    Australis House, Unit 2, Heron Way, Feltham, Middlesex, England
    Corporate (4 parents, 7 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
Ceased 17
  • 1
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - director → CIF 0
  • 3
    Griffin, Michael Patrick
    Company Director born in April 1946
    Individual
    Officer
    1993-02-09 ~ 1995-01-08
    OF - director → CIF 0
  • 4
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    2013-07-01 ~ 2017-02-17
    OF - director → CIF 0
  • 5
    Ward, Graham Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - director → CIF 0
  • 6
    Little, Paul Alexander
    Director born in December 1947
    Individual
    Officer
    2010-08-19 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    Mcglynn, Neil Hugh
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 2011-09-12
    OF - director → CIF 0
    Mcglynn, Neil Hugh
    Director
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 1994-04-11
    OF - secretary → CIF 0
  • 8
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual
    Officer
    2010-08-19 ~ 2013-03-20
    OF - director → CIF 0
  • 9
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - director → CIF 0
  • 10
    Gallagher, Kevin Patrick
    Chartered Accountant born in March 1944
    Individual (16 offsprings)
    Officer
    1994-09-30 ~ 2010-08-19
    OF - director → CIF 0
  • 11
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (24 offsprings)
    Officer
    1998-11-26 ~ 2010-08-19
    OF - director → CIF 0
    Venkatesh, Srinivasan
    Individual (24 offsprings)
    Officer
    1994-04-11 ~ 2010-08-19
    OF - secretary → CIF 0
  • 12
    Fahy, Christopher John
    Director born in March 1956
    Individual
    Officer
    2010-08-19 ~ 2011-04-05
    OF - director → CIF 0
  • 13
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - director → CIF 0
  • 14
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2018-03-29
    OF - director → CIF 0
  • 15
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    2011-12-31 ~ 2013-07-01
    OF - director → CIF 0
  • 16
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-01-08 ~ 1993-02-09
    PE - nominee-director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-01-08 ~ 1993-02-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED

Previous names
TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
DISTANTSUN LIMITED - 1993-02-18
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
    Info
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    DISTANTSUN LIMITED - 1993-02-18
    Registered number 02778077
    672 Spur Road North Feltham Trading Estate, Feltham TW14 0SL
    Private Limited Company incorporated on 1993-01-08 and dissolved on 2022-07-15 (29 years 6 months). The company status is Dissolved.
    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.