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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Hassan, Jeffrey Paul
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Ebdon, James George
    Individual (12 offsprings)
    Officer
    2007-07-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 3
    Wardman, Mark Andrew
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 4
    Coutts, Paul William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Whittingham, Stephen Graham
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Gallagher, Kevin Patrick
    Born in March 1944
    Individual (57 offsprings)
    Officer
    1994-08-31 ~ 2010-08-19
    OF - Director → CIF 0
  • 7
    Sprogis, Peter Rohan
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Cushing, Hugh Joseph
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Foulser, Keith Christopher George
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1996-02-06
    OF - Director → CIF 0
  • 10
    Kurzeja, Mark Steven
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Davies, Sally Anne
    Born in January 1967
    Individual (47 offsprings)
    Officer
    1996-02-06 ~ 2000-09-06
    OF - Director → CIF 0
    Davies, Sally Anne
    Individual (47 offsprings)
    Officer
    1997-04-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 12
    Bamells, Herwig Paul
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 13
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 14
    Pape, Soren Holck Lonneker
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Eyre, John David
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Knudsen, Thomas Riber
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Pearson, Robert Kenneth
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2010-08-19
    OF - Director → CIF 0
  • 18
    Morter, Gary
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 20
    Krogh, Jonas
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Little, Paul Alexander
    Born in December 1947
    Individual (27 offsprings)
    Officer
    2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    Barlow, David Jonathan
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 24
    Van Der Merwe, Francois
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 25
    Schouppe, Etienne Adolf
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 26
    Venkatesh, Srinivasan
    Born in May 1953
    Individual (56 offsprings)
    Officer
    2005-02-03 ~ 2010-08-19
    OF - Director → CIF 0
    2010-09-10 ~ 2011-04-06
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Individual (56 offsprings)
    Officer
    2005-02-03 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 27
    Bartlett, Patricia Anne
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1997-04-12
    OF - Secretary → CIF 0
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 29
    Sieber, Peter
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 30
    Lindfield, Alison Louise
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2025-08-06
    OF - Director → CIF 0
  • 31
    Carter, Hayley
    Individual (43 offsprings)
    Officer
    2004-02-26 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 32
    Ward, Graham Andrew
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 33
    Byrne, Michael Phillip Carter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Dermaux, Jean Louise
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 35
    Buckerfield, Stephen
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 36
    Davenport, Robert David
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Fahy, Christopher John
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2010-08-19 ~ 2011-04-05
    OF - Director → CIF 0
  • 38
    Irving, James Francis
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 39
    Elliott, Scott Andrew
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 40
    Mcglynn, Neil Hugh
    Born in May 1960
    Individual (34 offsprings)
    Officer
    2000-09-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 42
    TOLL GROUP (UK) LTD
    07203935 02097851... (more)
    672, Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Period: 2011-02-16 ~ now
Company number: 02924145 02097851... (more)
Registered names
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now 02097851... (more)
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
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (32 years). The status of the company number 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
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
    - now 02778077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    W T AIR CARGO LIMITED
    - now 01051217 03368507
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-02-19
    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 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.