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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 28
  • 1
    Kinski, Michael John
    Director born in May 1952
    Individual (119 offsprings)
    Officer
    2016-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Individual (59 offsprings)
    Officer
    2016-02-10 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-08-03 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 4
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-10-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 5
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2008-04-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Bharadwaj, Ishan
    Financial Associate born in February 1990
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Banga, Tavraj Singh
    Private Equity born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 9
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2003-04-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2013-11-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 12
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2003-04-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 14
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-02-12 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 15
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2012-06-29 ~ 2013-10-08
    OF - Director → CIF 0
  • 16
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2016-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 18
    Gruescu, Radu Constantin
    Director - Private Equity born in December 1976
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2003-04-14 ~ 2004-02-23
    OF - Director → CIF 0
  • 20
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2013-11-01 ~ 2016-02-04
    OF - Director → CIF 0
    Hardman, Steven Neville
    Solicitor
    Individual (327 offsprings)
    Officer
    2004-07-06 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 21
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Barr, Robert Nicolas
    Cfo born in June 1958
    Individual (82 offsprings)
    Officer
    2009-09-17 ~ 2011-12-23
    OF - Director → CIF 0
  • 23
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2013-11-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 24
    Chadd, Andrew Peter
    Accountant born in May 1964
    Individual (188 offsprings)
    Officer
    2011-12-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 25
    TOOLEY ENERGY LIMITED
    - now 08714174
    INFINIS ENERGY LIMITED - 2017-07-13 08714174
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2003-04-14 ~ 2004-02-12
    OF - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 27
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 28
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Director → CIF 0
parent relation
Company in focus

TOOLEY HOLDINGS

Period: 2017-07-13 ~ 2019-07-27
Company number: 04733479
Registered names
TOOLEY HOLDINGS - Dissolved
INFINIS HOLDINGS - 2017-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOOLEY HOLDINGS
    Info
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2017-07-13
    CHOLET HOLDINGS LIMITED - 2017-07-13
    Registered number 04733479
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE UNLIMITED COMPANY incorporated on 2003-04-14 and dissolved on 2019-07-27 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • TOOLEY HOLDINGS
    S
    Registered number 4733479
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOLEY CAPITAL LIMITED
    - now 05824433
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.