logo
explain how to read the page

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 42
  • 1
    Bharadwaj, Ishan
    Financial Associate born in February 1990
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-10-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2016-03-18 ~ 2016-03-18
    OF - Director → CIF 0
    2016-01-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2012-06-29 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Eidenschink, Michael
    Business Director born in November 1964
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 7
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-04-03 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2007-10-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 9
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2006-06-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2013-11-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 11
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2006-06-26 ~ 2008-04-02
    OF - Director → CIF 0
    2010-02-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Heyes, Simon Murray
    Director born in October 1963
    Individual (64 offsprings)
    Officer
    2013-11-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 13
    Nolan, Philip Michael Gerard, Dr.
    Managing Director born in October 1953
    Individual (25 offsprings)
    Officer
    2007-02-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Chadd, Andrew Peter
    Accountant / Private Equity Professional born in May 1964
    Individual (188 offsprings)
    Officer
    2010-08-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Pascall, David Lewis
    Director born in February 1949
    Individual (19 offsprings)
    Officer
    2007-02-07 ~ 2007-10-30
    OF - Director → CIF 0
  • 16
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2006-06-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 17
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2006-06-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 18
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2007-10-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2007-10-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2008-07-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 21
    Thiele, Stefan
    Director - Private Equity born in May 1966
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Birt, John, Lord
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2007-02-07
    OF - Director → CIF 0
    2007-02-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Gruescu, Radu Constantin
    Director - Private Equity born in December 1976
    Individual (31 offsprings)
    Officer
    2012-03-20 ~ 2013-11-20
    OF - Director → CIF 0
    Gruescu, Radu Constantin
    Investment Director born in December 1976
    Individual (31 offsprings)
    2016-01-25 ~ 2016-02-22
    OF - Director → CIF 0
  • 26
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-01-25
    OF - Director → CIF 0
  • 27
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2013-11-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 28
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    Officer
    2006-06-26 ~ 2007-02-07
    OF - Director → CIF 0
  • 29
    Edge, Gordon Malcolm
    Engineer born in July 1937
    Individual (13 offsprings)
    Officer
    2006-06-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 30
    Milne, James Huxley
    Individual (61 offsprings)
    Officer
    2016-01-25 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 31
    Banga, Tavraj Singh
    Private Equity born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 32
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2006-06-26 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 33
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 34
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2013-11-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 36
    Kinski, Michael John
    Director born in May 1952
    Individual (119 offsprings)
    Officer
    2007-10-30 ~ 2013-11-20
    OF - Director → CIF 0
    2016-01-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2007-10-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 38
    Roling, Christopher John
    Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-02-07 ~ 2007-10-30
    OF - Director → CIF 0
  • 39
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2006-05-22 ~ 2006-06-26
    OF - Director → CIF 0
  • 40
    TOOLEY HOLDINGS
    - now 04733479 05024239
    INFINIS HOLDINGS - 2017-07-13 04733479 07086998... (more)
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2006-05-22 ~ 2006-06-26
    OF - Director → CIF 0
  • 42
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2006-05-22 ~ 2006-06-26
    OF - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TOOLEY CAPITAL LIMITED

Period: 2017-07-13 ~ 2019-07-27
Company number: 05824433
Registered names
TOOLEY CAPITAL LIMITED - Dissolved
WRG CAPITAL LIMITED - 2006-09-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOOLEY CAPITAL LIMITED
    Info
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2017-07-13
    Registered number 05824433
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 and dissolved on 2019-07-27 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • INFINIS CAPITAL LIMITED
    S
    Registered number 5824433
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOLEY ENERGY HOLDINGS LIMITED
    - now 06595315
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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