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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 42
  • 1
    Schouppe, Etienne Adolf
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Ebdon, James George
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2007-07-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 4
    Morter, Gary
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Davenport, Robert David
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Michael Phillip Carter
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Davies, Sally Anne
    Chartered Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    1996-02-06 ~ 2000-09-06
    OF - Director → CIF 0
    Davies, Sally Anne
    Individual (34 offsprings)
    Officer
    1997-04-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 8
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Krogh, Jonas
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Little, Paul Alexander
    Director born in December 1947
    Individual (21 offsprings)
    Officer
    2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Bamells, Herwig Paul
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Pape, Soren Holck Lonneker
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 13
    Dermaux, Jean Louise
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 14
    Carter, Hayley
    P A
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 15
    Lindfield, Alison Louise
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2025-08-06
    OF - Director → CIF 0
  • 16
    Van Der Merwe, Francois
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 17
    Barlow, David Jonathan
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 18
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Sieber, Peter
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 20
    Gallagher, Kevin Patrick
    Chartered Accountant born in March 1944
    Individual (38 offsprings)
    Officer
    1994-08-31 ~ 2010-08-19
    OF - Director → CIF 0
  • 21
    Pearson, Robert Kenneth
    Manager born in April 1945
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2010-08-19
    OF - Director → CIF 0
  • 22
    Chaplin, Bruce James
    Director born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 24
    Elliott, Scott Andrew
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 25
    Hassan, Jeffrey Paul
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 26
    Fahy, Christopher John
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ 2011-04-05
    OF - Director → CIF 0
  • 27
    Ward, Graham Andrew
    Director born in October 1968
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Knudsen, Thomas Riber
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Buckerfield, Stephen
    Director born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 30
    Mcglynn, Neil Hugh
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    2000-09-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 31
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 32
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 33
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 34
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 35
    Bartlett, Patricia Anne
    Secretary
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1997-04-12
    OF - Secretary → CIF 0
  • 36
    Coutts, Paul William
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 37
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (48 offsprings)
    Officer
    2005-02-03 ~ 2010-08-19
    OF - Director → CIF 0
    2010-09-10 ~ 2011-04-06
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2005-02-03 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 38
    Foulser, Keith Christopher George
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1996-02-06
    OF - Director → CIF 0
  • 39
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 40
    Eyre, John David
    Finance Director born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 41
    TOLL GROUP (UK) LTD
    07203935
    672, Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Linked company numbers found in government register: 02924145, 02097851
Previous names
WT SEA-AIR LIMITED - 2011-02-16 04261017
MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
    Info
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2011-02-16
    MALBAK LIMITED - 2011-02-16
    PLAZABROOK LIMITED - 2011-02-16
    Registered number 02924145
    672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • TOLL GLOBAL FORWARDING GROUP (UK) LTD
    S
    Registered number 2924145
    672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TOLL GLOBAL FORWARDING GROUP (UK) LTD
    S
    Registered number 2924145
    Australis House, Heron Way, Unit 2, Feltham, Middlesex, Great Britain, TW14 0AR
    Limited Company in Companies House, Uk
    CIF 2
  • TOLL GLOBAL FORWARDING GROUP (UK) LTD
    S
    Registered number 2924145
    Australis House, Unit 2, Heron Way, Feltham, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    TGF UNIQUE LIMITED
    - now 03920217
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TOLL PERISHABLES (UK) LIMITED
    - now 06953254
    W.T. PERISHABLES LIMITED - 2011-02-25
    W.T. PERISHABLE LIMITED - 2009-10-07
    672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
    - now 02778077
    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
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    W T AIR CARGO LIMITED
    - now 01051217 03368507
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29 03368507, 03368507, 03368507... (more)
    W.T.AIR CARGO LIMITED - 2001-02-19 03368507
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    W.T. INSTALLATIONS LIMITED
    04827873
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    W.T. SHIPPING GROUP LIMITED
    01153564
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WT FIRST LINE LIMITED
    - now 07035505
    WT OPPORTUNITIES LIMITED - 2009-11-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - 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.