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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 21
  • 1
    Mclnerney, Bernard Basil
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    O'brien, John Myles
    Born in March 1958
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Krogh, Jonas
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Barlow, David Jonathan
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2023-01-03 ~ 2026-03-26
    OF - Director → CIF 0
  • 7
    Little, Paul Alexander
    Born in December 1947
    Individual (28 offsprings)
    Officer
    2010-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Buckerfield, Stephen
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 9
    Eyre, John David
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Byrne, Michael Phillip Carter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Knudsen, Thomas Riber
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Coutts, Paul William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2013-03-20 ~ 2013-03-20
    OF - Director → CIF 0
    2013-06-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Morter, Gary
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 14
    Sprogis, Peter Rohan
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2013-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Kurzeja, Mark Steven
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 16
    Ward, Graham Andrew
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2010-04-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 18
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Davenport, Robert David
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    1-3-2, Kasumigaseki, Chiyoda-ku, Tokyo 100-8798, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOLL INVESTMENTS (NA) LTD

Period: 2010-03-25 ~ now
Company number: 07203860
Registered name
TOLL INVESTMENTS (NA) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOLL INVESTMENTS (NA) LTD
    Info
    Registered number 07203860
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.