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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 24
  • 1
    Wardman, Mark Andrew
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Whittingham, Stephen Graham
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Sprogis, Peter Rohan
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2013-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Kurzeja, Mark Steven
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Pape, Soren Holck Lonneker
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 8
    Eyre, John David
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Knudsen, Thomas Riber
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Morter, Gary
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 11
    Mclnerney, Bernard Basil
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Krogh, Jonas
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Little, Paul Alexander
    Born in December 1947
    Individual (27 offsprings)
    Officer
    2010-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 15
    Barlow, David Jonathan
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2023-01-03 ~ 2026-03-26
    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
    Byrne, Michael Phillip Carter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Buckerfield, Stephen
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    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
    Fahy, Christopher John
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2010-04-08 ~ 2011-04-05
    OF - Director → CIF 0
  • 21
    Elliott, Scott Andrew
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 22
    L 7 380, St Kilda Road, Melbourne, Vic3004, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    TOLL GLOBAL FORWARDING (UK) LIMITED - now 02097851 02924145... (more)
    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 (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    TOLL INVESTMENTS (UK) LTD
    07203888
    672, Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TOLL GROUP (UK) LTD

Period: 2010-03-25 ~ now
Company number: 07203935 02097851... (more)
Registered name
TOLL GROUP (UK) LTD - now 02097851... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOLL GROUP (UK) LTD
    Info
    Registered number 07203935
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • TOLL GROUP (UK) LTD
    S
    Registered number 7203935
    672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TOLL GROUP (UK) LIMITED
    S
    Registered number 7203935
    Australis House, Unit 2, Heron Way, Feltham, Middlesex, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENESIS FORWARDING GROUP LIMITED
    - now 02074206
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
    - now 02924145 02097851... (more)
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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