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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 18
  • 1
    Butler, Thomas Michael
    Chief Executive born in April 1952
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Joyce, Dermot James
    Chief Executive born in September 1965
    Individual (38 offsprings)
    Officer
    2009-09-14 ~ 2011-09-29
    OF - Director → CIF 0
  • 3
    Kerr, Michael Dalton
    Chartered Accountant born in July 1951
    Individual (11 offsprings)
    Officer
    2000-10-02 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Reece, Brian
    Director Of Company born in December 1945
    Individual (12 offsprings)
    Officer
    2000-10-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Bell, Michael Jaffray De Hauteville
    Actuary born in April 1941
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Batey, Richard Mark
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 7
    Mcintosh, Iain Peter
    Chief Financial Officer born in February 1963
    Individual (43 offsprings)
    Officer
    2002-01-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    Richardson, John David
    Individual (118 offsprings)
    Officer
    2004-02-27 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 9
    Timms, Glenn Gordon
    Chief Executive Officer born in June 1961
    Individual (102 offsprings)
    Officer
    2000-11-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2007-07-25 ~ 2009-12-31
    OF - Director → CIF 0
    Webster, Richard Philip James
    Cfo
    Individual (48 offsprings)
    Officer
    2007-09-11 ~ 2009-08-09
    OF - Secretary → CIF 0
  • 11
    Collins, Timothy John
    Individual (11 offsprings)
    Officer
    2009-08-09 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Trainer, Martin John
    Cfo born in October 1962
    Individual (53 offsprings)
    Officer
    2010-01-04 ~ 2011-09-29
    OF - Director → CIF 0
    Trainer, Martin John
    Individual (53 offsprings)
    Officer
    2010-01-04 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 13
    Little, Christopher Guthrie
    Director born in April 1947
    Individual (34 offsprings)
    Officer
    2000-09-26 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (45 offsprings)
    Officer
    2005-09-07 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Unsworth, John Warburton
    Chief Financial Officer born in July 1953
    Individual (43 offsprings)
    Officer
    2005-08-31 ~ 2007-06-26
    OF - Director → CIF 0
    Unsworth, John Warburton
    Chief Financial Officer
    Individual (43 offsprings)
    Officer
    2005-12-09 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 16
    Greatorex, Anthony Nicholas
    Chief Finance Officer born in August 1968
    Individual (50 offsprings)
    Officer
    2003-06-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    CLP COMPANY SECRETARIAL LIMITED
    - now
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2000-08-09 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 18
    CLP DIRECTORS LIMITED
    - now
    BS DIRECTORS LIMITED - 2001-09-24 04046238
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2000-08-09 ~ 2000-09-26
    OF - Director → CIF 0
parent relation
Company in focus

TON UP 2 LIMITED

Period: 2000-08-09 ~ 2012-09-25
Company number: 04052174
Registered name
TON UP 2 LIMITED - Dissolved 04052152
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TON UP 2 LIMITED
    Info
    Registered number 04052174
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 and dissolved on 2012-09-25 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.