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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 2
  • 1
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    CHOLET HOLDINGS LIMITED - 2004-11-30
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    icon of addressFirst Floor, 500 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Chadd, Andrew Peter
    Accountant / Private Equity Professional born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Gruescu, Radu Constantin
    Director - Private Equity born in December 1976
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2013-11-20
    OF - Director → CIF 0
    Gruescu, Radu Constantin
    Investment Director born in December 1976
    Individual
    icon of calendar 2016-01-25 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2016-03-18
    OF - Director → CIF 0
    icon of calendar 2016-01-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 6
    Nolan, Philip Michael Gerard, Dr.
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2010-06-21
    OF - Director → 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
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Fianance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Thiele, Stefan
    Director - Private Equity born in May 1966
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 12
    Eidenschink, Michael
    Business Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 14
    Roling, Christopher John
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-30
    OF - Director → CIF 0
  • 15
    Edge, Gordon Malcolm
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 16
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    Milne, James Huxley
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 18
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 19
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 20
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 23
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2007-02-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 26
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 27
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 29
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2008-04-02
    OF - Director → CIF 0
    icon of calendar 2010-02-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 30
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 31
    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
  • 32
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 33
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2013-11-20
    OF - Director → CIF 0
    icon of calendar 2016-01-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    Birt, John, Lord
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2007-02-07
    OF - Director → CIF 0
    icon of calendar 2007-02-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 35
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2016-01-25
    OF - Director → CIF 0
  • 36
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 37
    Pascall, David Lewis
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-30
    OF - Director → CIF 0
  • 38
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-22 ~ 2006-06-26
    PE - Director → CIF 0
  • 39
    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
    2006-05-22 ~ 2006-06-26
    PE - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    PE - Secretary → CIF 0
  • 40
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-22 ~ 2006-06-26
    PE - Director → CIF 0
parent relation
Company in focus

TOOLEY CAPITAL LIMITED

Previous names
WRG CAPITAL LIMITED - 2006-09-21
INFINIS CAPITAL LIMITED - 2017-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOOLEY CAPITAL LIMITED
    Info
    WRG CAPITAL LIMITED - 2006-09-21
    INFINIS CAPITAL LIMITED - 2006-09-21
    Registered number 05824433
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
  • INFINIS CAPITAL LIMITED
    S
    Registered number 5824433
    icon of addressFirst 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
Active 1
  • INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.