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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 13
  • 1
    Truby, Mark Philip
    Individual (29 offsprings)
    Officer
    2006-06-15 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Kunz, Dale Patrick
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2001-07-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Urquhart, Nicola
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mosakowski, Jason Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Schoenecker, Lawrence Guy
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
    Schoenecker, Guy
    Owner born in September 1927
    Individual (17 offsprings)
    Officer
    2001-07-03 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Lawrence Guy Schoenecker
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Guy Schoenecker
    Born in September 1927
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kubicek, Timothy Allan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Michael Leslie
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Beegle, Jeffrey Brian
    Vice President born in September 1951
    Individual (4 offsprings)
    Officer
    2011-07-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Wigmore, Michael John
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 10
    Bandell, Richard David
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2007-02-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-06-06 ~ 2001-07-02
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-06-06 ~ 2001-07-02
    OF - Nominee Director → CIF 0
    2001-06-06 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
  • 13
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2001-07-02 ~ 2005-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BI WORLDWIDE HOLDINGS LIMITED

Period: 2003-06-04 ~ now
Company number: 04229385
Registered names
BI WORLDWIDE HOLDINGS LIMITED - now
TONTON LIMITED - 2003-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BI WORLDWIDE HOLDINGS LIMITED
    Info
    TONTON LIMITED - 2003-06-04
    Registered number 04229385
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.