logo
explain how to read the page

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 22
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2011-01-14 ~ 2011-02-09
    OF - Director → CIF 0
  • 2
    Ristow, David Gallagher
    Director Of Investments born in March 1970
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Bernstein, Richard Philip
    Company Director Chartered Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2011-04-18 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Mathias, Simon Mark
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Petit, Jean Michel
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Champalimaud, Lopo Lindley
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (20 offsprings)
    Officer
    2011-05-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (25 offsprings)
    Officer
    2015-09-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Camagne, Pierre
    Chief Financial Officer born in October 1983
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Haymes, Bruce Alan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Petit, Frederic-charles
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 12
    De Mevius, Frederic Charles
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2011-02-09 ~ 2011-05-03
    OF - Director → CIF 0
    De Mevius, Frederic
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    2012-12-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Sallustio, Simone
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Hashimoto, Shintaro, Mr.
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Vincent Ortiz, Lucie Claire
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Hodges, Paul Joseph
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2021-07-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Cullen, Charles Patrick
    Born in June 1964
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2011-01-14 ~ 2011-02-09
    OF - Director → CIF 0
  • 19
    1, La Falize, 5080 La Bruyere, Belgium
    Corporate (1 offspring)
    Officer
    2011-02-09 ~ 2012-12-27
    OF - Director → CIF 0
  • 20
    12, Avenue De Sumatra 12, 1180 Uccle
    Corporate (1 offspring)
    Officer
    2011-02-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    THE BANK OF NEW YORK (NOMINEES) LIMITED
    - now 00928736 03261372... (more)
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (71 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    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
  • 22
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2011-01-14 ~ 2011-02-09
    OF - Director → CIF 0
    2011-01-14 ~ 2011-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TOLUNA HOLDINGS LIMITED

Period: 2020-08-12 ~ now
Company number: 07493527
Registered names
TOLUNA HOLDINGS LIMITED - now
ALNERY NO. 2957 LIMITED - 2011-02-09 07795885... (more)
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 - 2020-08-12
    Registered number 07493527
    120 Aldersgate Street, London EC1A 4JQ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 2
  • 1
    HARRIS INTERACTIVE UK LIMITED
    - now 02802862 03953015
    HI EUROPE LIMITED - 2006-03-24
    TOTAL RESEARCH LIMITED - 2002-09-09
    TOTAL RESEARCH (U.K.) LIMITED - 1994-09-19
    120 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TOLUNA GROUP LIMITED
    - now 05395024
    TOLUNA PLC - 2011-04-21
    TOLUNA GROUP PLC - 2011-04-21
    120 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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