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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
Active 1
  • INFINIS LISTCO LIMITED - 2013-10-04
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    icon of addressFirst Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Chadd, Andrew Peter
    Accountant born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Gruescu, Radu Constantin
    Director - Private Equity born in December 1976
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 7
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2013-10-08
    OF - Director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 9
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Milne, James Huxley
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 11
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 13
    Banga, Tavraj Singh
    Private Equity born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 14
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-02-04
    OF - Director → CIF 0
    Hardman, Steven Neville
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 15
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 16
    Bharadwaj, Ishan
    Financial Associate born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 18
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 19
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 20
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 21
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 22
    Barr, Robert Nicolas
    Cfo born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2011-12-23
    OF - Director → CIF 0
  • 23
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 24
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-14 ~ 2003-04-14
    PE - Director → CIF 0
  • 26
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-14 ~ 2004-02-12
    PE - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    PE - Secretary → CIF 0
  • 27
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-14 ~ 2003-04-14
    PE - Director → CIF 0
parent relation
Company in focus

TOOLEY HOLDINGS

Previous names
CHOLET HOLDINGS LIMITED - 2004-11-30
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOOLEY HOLDINGS
    Info
    CHOLET HOLDINGS LIMITED - 2004-11-30
    INFINIS HOLDINGS - 2004-11-30
    WRG HOLDINGS LIMITED - 2004-11-30
    Registered number 04733479
    icon of addressKpmg 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
    icon of addressFirst 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
Active 1
  • WRG CAPITAL LIMITED - 2006-09-21
    INFINIS CAPITAL LIMITED - 2017-07-13
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.