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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 18
  • 1
    Morter, Gary
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 2
    Davenport, Robert David
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Little, Paul Alexander
    Managing Director born in December 1947
    Individual (21 offsprings)
    Officer
    2010-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Barlow, David Jonathan
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Chaplin, Bruce James
    Director born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    Fahy, Christopher John
    Logistics Director born in March 1956
    Individual (15 offsprings)
    Officer
    2010-03-29 ~ 2011-04-05
    OF - Director → CIF 0
  • 9
    Ward, Graham Andrew
    Managing Director born in October 1968
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Knudsen, Thomas Riber
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Buckerfield, Stephen
    Director born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 12
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual (18 offsprings)
    Officer
    2013-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Kurzeja, Mark Steven
    Director born in September 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 14
    Mclnerney, Bernard Basil
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Coutts, Paul William
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    2013-03-20 ~ 2013-03-20
    OF - Director → CIF 0
    2013-06-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 17
    Eyre, John David
    Finance Director born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    TOLL GLOBAL FORWARDING (UK) LTD.
    TOLL GLOBAL FORWARDING (UK) LIMITED - now 02097851 02924145
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2007-01-22
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
    JARDINE DFS AIR CARGO LIMITED - 1994-12-31
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
    CHASETORCH LIMITED - 1987-03-18
    672, Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOLL INVESTMENTS (UK) LTD

Period: 2010-03-25 ~ now
Company number: 07203888
Registered name
TOLL INVESTMENTS (UK) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOLL INVESTMENTS (UK) LTD
    Info
    Registered number 07203888
    672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • TOLL INVESTMENTA (UK) LTD
    S
    Registered number 7203888
    Australis House, Unit 2 Heron Way, Feltham, Middlesex, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • TOLL INVESTMENTS (UK) LTD
    S
    Registered number 7203888
    672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
    Private Company Limted By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TOLL GROUP (UK) LTD
    07203935
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.