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 4
  • 1
    Davenport, Robert David
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, David Jonathan
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    TOLL GLOBAL FORWARDING (UK) LIMITED - now
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    672, Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (3 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
Ceased 20
  • 1
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2013-03-20
    OF - Director → CIF 0
    2013-06-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Pape, Soren Holck Lonneker
    Director born in December 1977
    Individual
    Officer
    2020-01-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Ward, Graham Andrew
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Little, Paul Alexander
    Managing Director born in December 1947
    Individual
    Officer
    2010-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    Byrne, Michael Phillip Carter
    Director born in May 1965
    Individual
    Officer
    2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Elliott, Scott Andrew
    Director born in September 1967
    Individual
    Officer
    2020-01-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 13
    Fahy, Christopher John
    Logistics Director born in March 1956
    Individual
    Officer
    2010-04-08 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 16
    Knudsen, Thomas Riber
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    2013-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Mclnerney, Bernard Basil
    Company Secretary born in May 1958
    Individual
    Officer
    2011-12-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    L 7 380, St Kilda Road, Melbourne, Vic3004, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    TOLL INVESTMENTS (UK) LTD
    Australis House, Unit 2 Heron Way, Feltham, Middlesex, England
    Active Corporate (3 parents, 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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TOLL GROUP (UK) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOLL GROUP (UK) LTD
    Info
    Registered number 07203935
    672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    Private Limited Company incorporated on 2010-03-25 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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
Active 2
  • 1
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.