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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 10
  • 1
    Swindell, Jacqueline Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Kranzow, Keith
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Nigel John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Buck, Jeff Lloyd
    Ceo born in May 1967
    Individual (9 offsprings)
    Officer
    2022-11-03 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Eckersall, Peter Anthony
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Saltarelli, Gerald Bredeson
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2025-06-09 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Villa, Marco
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 8
    TODS DEFENCE LIMITED - now 01929464
    W & J TOD LIMITED - 2007-05-31
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    WALKDART LIMITED - 1985-07-26
    4, Coleman Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2022-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2022-11-07 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Templeback, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TODS TECHNOLOGY LIMITED

Period: 2022-11-03 ~ now
Company number: 14459732
Registered name
TODS TECHNOLOGY LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • TODS TECHNOLOGY LIMITED
    Info
    Registered number 14459732
    Suite 1 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-03 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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