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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
Active 4
  • 1
    Krogh, Jonas
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Robert David
    Born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, David Jonathan
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address672, Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Fahy, Christopher John
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Knudsen, Thomas Riber
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Pearson, Robert Kenneth
    Manager born in April 1945
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2010-08-19
    OF - Director → CIF 0
  • 4
    Ward, Graham Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Elliott, Scott Andrew
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Bamells, Herwig Paul
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 8
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Foulser, Keith Christopher George
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-02-06
    OF - Director → CIF 0
  • 10
    Hassan, Jeffrey Paul
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 13
    Lindfield, Alison Louise
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-08-06
    OF - Director → CIF 0
  • 14
    Gallagher, Kevin Patrick
    Chartered Accountant born in March 1944
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 2010-08-19
    OF - Director → CIF 0
  • 15
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 16
    Pape, Soren Holck Lonneker
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 17
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 18
    Sieber, Peter
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 20
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Schouppe, Etienne Adolf
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 22
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    Bartlett, Patricia Anne
    Secretary
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1997-04-12
    OF - Secretary → CIF 0
  • 24
    Davies, Sally Anne
    Chartered Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2000-09-06
    OF - Director → CIF 0
    Davies, Sally Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 25
    Van Der Merwe, Francois
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 26
    Ebdon, James George
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 27
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 28
    Dermaux, Jean Louise
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-09-27
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 30
    Carter, Hayley
    P A
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 31
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2010-08-19
    OF - Director → CIF 0
    icon of calendar 2010-09-10 ~ 2011-04-06
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 32
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 33
    Little, Paul Alexander
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Byrne, Michael Phillip Carter
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 36
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 37
    Mcglynn, Neil Hugh
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Previous names
PLAZABROOK LIMITED - 1994-08-03
MERIBEL INVESTMENTS LIMITED - 2003-05-14
WT SEA-AIR LIMITED - 2011-02-16
MALBAK LIMITED - 1996-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
    Info
    PLAZABROOK LIMITED - 1994-08-03
    MERIBEL INVESTMENTS LIMITED - 1994-08-03
    WT SEA-AIR LIMITED - 1994-08-03
    MALBAK LIMITED - 1994-08-03
    Registered number 02924145
    icon of address672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • TOLL GLOBAL FORWARDING GROUP (UK) LTD
    S
    Registered number 2924145
    icon of address672, Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TOLL GLOBAL FORWARDING GROUP (UK) LTD
    S
    Registered number 2924145
    icon of addressAustralis House, Heron Way, Unit 2, Feltham, Middlesex, Great Britain, TW14 0AR
    Limited Company in Companies House, Uk
    CIF 2
  • TOLL GLOBAL FORWARDING GROUP (UK) LTD
    S
    Registered number 2924145
    icon of addressAustralis House, Unit 2, Heron Way, Feltham, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    W.T. UNIQUE LIMITED - 2013-11-21
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    icon of address672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    W.T. PERISHABLE LIMITED - 2009-10-07
    W.T. PERISHABLES LIMITED - 2011-02-25
    icon of address672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    DISTANTSUN LIMITED - 1993-02-18
    icon of address672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    W.T.AIR CARGO LIMITED - 2001-02-19
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    WT OPPORTUNITIES LIMITED - 2009-11-02
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.