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 8
  • 1
    Haymes, Bruce Alan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Petit, Frederic-charles
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Vincent Ortiz, Lucie Claire
    Independent Board Director born in July 1966
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Charles Patrick
    Born in June 1964
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Mathias, Simon Mark
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Champalimaud, Lopo Lindley
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Sallustio, Simone
    Born in February 1983
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Hashimoto, Shintaro, Mr.
    Executive born in August 1977
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Petit, Jean Michel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Camagne, Pierre
    Chief Financial Officer born in October 1983
    Individual
    Officer
    2017-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    2015-09-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Bernstein, Richard Philip
    Company Director Chartered Accountant born in November 1962
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Hodges, Paul Joseph
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    De Mevius, Frederic Charles
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2011-05-03
    OF - Director → CIF 0
    De Mevius, Frederic
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-12-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Ristow, David Gallagher
    Director Of Investments born in March 1970
    Individual
    Officer
    2012-04-27 ~ 2015-09-08
    OF - Director → CIF 0
  • 10
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-01-14 ~ 2011-02-09
    PE - Director → CIF 0
  • 11
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-01-14 ~ 2011-02-09
    PE - Director → CIF 0
    2011-01-14 ~ 2011-02-09
    PE - Secretary → CIF 0
  • 12
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-01
    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
  • 13
    1, La Falize, 5080 La Bruyere, Belgium
    Corporate
    Officer
    2011-02-09 ~ 2012-12-27
    PE - Director → CIF 0
  • 14
    12, Avenue De Sumatra 12, 1180 Uccle
    Corporate
    Officer
    2011-02-09 ~ 2017-12-01
    PE - Director → CIF 0
parent relation
Company in focus

TOLUNA HOLDINGS LIMITED

Previous names
ITWP ACQUISITIONS LIMITED - 2020-08-12
ALNERY NO. 2957 LIMITED - 2011-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOLUNA HOLDINGS LIMITED
    Info
    ITWP ACQUISITIONS LIMITED - 2020-08-12
    ALNERY NO. 2957 LIMITED - 2011-02-09
    Registered number 07493527
    85 Uxbridge Road, London, Attn: Legal Dept W5 5TH
    Private Limited Company incorporated on 2011-01-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • TOLUNA HOLDINGS LIMITED
    S
    Registered number 07493527
    85, Uxbridge Road, Ealing, London, England, W5 5TH
    Private Limited Company in England & Wales, England
    CIF 1
  • TOLUNA HOLDINGS LIMITED
    S
    Registered number 07493527
    Attn: Legal Dept, 85 Uxbridge Road, London, London, England, W5 5TH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HI EUROPE LIMITED - 2006-03-24
    TOTAL RESEARCH LIMITED - 2002-09-09
    TOTAL RESEARCH (U.K.) LIMITED - 1994-09-19
    85 Uxbridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TOLUNA GROUP PLC - 2011-04-21
    TOLUNA PLC - 2011-04-21
    Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.