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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Woolrych, Toby Richard

    Related profiles found in government register
  • Woolrych, Toby Richard
    British accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

      IIF 1
  • Woolrych, Toby Richard
    British cheif financial officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meteor Business Park, Road East, Cheltenham, Gloucester, GL2 9QL, United Kingdom

      IIF 2
  • Woolrych, Toby Richard
    British chief financial officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, United Kingdom

      IIF 3
    • Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, England

      IIF 4
  • Woolrych, Toby Richard
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolrych, Toby Richard
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolrych, Toby Richard
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 27
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 28
    • Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 29
    • Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 30
    • Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 31 IIF 32
  • Woolrych, Toby Richard
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 33
    • Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Woolrych, Toby Richard
    British director born in September 1966

    Registered addresses and corresponding companies
  • Woolrych, Toby Richard
    British finance director born in September 1966

    Registered addresses and corresponding companies
    • Abbots Corner 1 Abbot Road, Guildford, Surrey, GU1 3TA

      IIF 40 IIF 41
  • Woolrych, Toby
    British finance director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 42
  • Woolrych, Toby Richard

    Registered addresses and corresponding companies
    • Abbots Corner 1 Abbot Road, Guildford, Surrey, GU1 3TA

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    BESPAK QUEST LIMITED
    - now 03657465
    CONSORT MEDICAL LIMITED - 2007-10-03 00406711
    BESPAK QUEST LIMITED - 2007-08-20
    PRECIS (1698) LIMITED - 1999-02-25
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    RENEWI FINANCIAL MANAGEMENT LIMITED
    - now 05365983
    SHANKS FINANCIAL MANAGEMENT LIMITED
    - 2017-10-09 05365983
    WASTECO LIMITED - 2009-02-17 05356245
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-27 ~ dissolved
    IIF 9 - Director → ME
Ceased 40
  • 1
    ACTA CATALYSTS LIMITED
    05982263
    20 Woodview Close, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-06-23
    IIF 39 - Director → ME
  • 2
    AP FILTRATION LIMITED
    - now 01969231
    APPH (BOLTON) LIMITED - 2021-06-03
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03 01969227, 01972451
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,910,109 GBP2024-12-31
    Officer
    2023-05-22 ~ 2025-02-14
    IIF 4 - Director → ME
  • 3
    ATLAS CLENSOL LIMITED
    - now 00220112
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 17 - Director → ME
  • 4
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-06-25
    IIF 27 - Director → ME
  • 5
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2012-06-25
    IIF 32 - Director → ME
  • 6
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED
    - 2024-10-18 03158124
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    IIF 26 - Director → ME
  • 7
    BIFFA TREATMENT SERVICES LIMITED - now
    RENEWI UK SERVICES LIMITED
    - 2024-10-18 02393309
    SHANKS WASTE MANAGEMENT LIMITED
    - 2017-10-09 02393309
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26 04669275
    ASM SKIP HIRE LIMITED - 1994-03-21 04669266
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    IIF 14 - Director → ME
  • 8
    BIO-LOGIC REMEDIATION LIMITED
    - now SC180500
    ST. VINCENT STREET (269) LIMITED - 1997-11-19 05593210, SC034720, SC093693... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-02-11
    IIF 10 - Director → ME
  • 9
    BLERIOT BIDCO LIMITED
    12115315
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 8 - Director → ME
  • 10
    BLERIOT FINCO HOLDINGS LIMITED
    12226541
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 7 - Director → ME
  • 11
    BLERIOT FINCO LIMITED
    12115114
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 5 - Director → ME
  • 12
    BLERIOT MIDCO LIMITED
    12115245
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 6 - Director → ME
  • 13
    CAIRD GROUP LIMITED
    - now SC010344
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2016-06-01
    IIF 12 - Director → ME
  • 14
    CAIRD INDUSTRIAL SERVICES LIMITED
    - now 02313350
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2013-01-21
    IIF 15 - Director → ME
  • 15
    CONSORT MEDICAL FINANCE 2010 LIMITED
    07211433 09366213
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-06-25
    IIF 35 - Director → ME
  • 16
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-06-25
    IIF 28 - Director → ME
  • 17
    CONSORT MEDICAL LIMITED - now 03657465
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711 03657465
    BESPAK PLC - 2007-10-03 15461665
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    IIF 30 - Director → ME
  • 18
    HYPERLYSER LIMITED
    - now 04057267
    BROOMCO (2317) LIMITED - 2000-09-27 00339801, 00474138, 01055136... (more)
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ 2012-06-25
    IIF 42 - Director → ME
  • 19
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,471,623 GBP2024-07-31
    Officer
    2008-10-01 ~ 2012-06-25
    IIF 29 - Director → ME
  • 20
    LOTHIAN LIMITED
    - now 02470362
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 25 - Director → ME
  • 21
    MEDICAL HOUSE (ASI) LIMITED
    05942220
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ 2012-06-25
    IIF 34 - Director → ME
  • 22
    MEDICAL HOUSE PRODUCTS LIMITED
    - now 03499296 04122163
    INSULIN JET LIMITED - 2001-10-18 04122163
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2012-06-25
    IIF 37 - Director → ME
  • 23
    MEDICOM (UK) LIMITED
    - now 01527313
    OEDIP LIMITED - 1985-07-25
    AIDWISE LIMITED - 1981-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1993-05-16 ~ 1997-03-31
    IIF 40 - Director → ME
    ~ 1997-03-31
    IIF 43 - Secretary → ME
  • 24
    ONTIC ENGINEERING & MANUFACTURING UK LIMITED
    - now 06707516
    ONTIC UK LIMITED - 2008-10-02
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2025-02-14
    IIF 3 - Director → ME
  • 25
    RENEWI EUROPEAN HOLDINGS LIMITED
    - now 09142569
    SHANKS EUROPEAN HOLDINGS LIMITED
    - 2017-10-09 09142569
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-22 ~ 2022-03-31
    IIF 1 - Director → ME
  • 26
    RENEWI HOLDINGS LIMITED
    - now 03886399
    SHANKS HOLDINGS LIMITED
    - 2017-10-09 03886399
    DMWSL 286 LIMITED - 2000-02-08 01391256, 02082136, 02162677... (more)
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    IIF 16 - Director → ME
  • 27
    RENEWI LIMITED - now SC547008
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    IIF 13 - Director → ME
  • 28
    SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
    - now 01954243
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    55 Baker Street, London
    Active Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 24 - Director → ME
  • 29
    SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    - now 02563748
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2016-11-01
    IIF 21 - Director → ME
  • 30
    SHANKS CAPITAL INVESTMENT LIMITED
    04391813
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 22 - Director → ME
  • 31
    SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED
    - now SC009392
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 11 - Director → ME
  • 32
    SHANKS CHEMICAL SERVICES LIMITED
    - now 00934787
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 19 - Director → ME
  • 33
    SHANKS ENVIRONMENTAL SERVICES LIMITED
    04391804
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 20 - Director → ME
  • 34
    SHANKS FINANCE LIMITED
    - now 04265481
    DMWSL 353 LIMITED - 2001-09-10 01391256, 02082136, 02162677... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2016-11-01
    IIF 23 - Director → ME
  • 35
    SHANKS INVESTMENTS
    - now 05315714
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2016-11-01
    IIF 18 - Director → ME
  • 36
    THE MEDICAL HOUSE GROUP LIMITED
    - now 03097589
    THE MEDICAL HOUSE LIMITED - 2000-06-27 03567887, 03966085
    EUROCUT HOLDINGS LIMITED - 1998-10-09 03567887
    BROOMCO (973) LIMITED - 1997-07-28 00339801, 00474138, 01055136... (more)
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ 2012-06-25
    IIF 33 - Director → ME
  • 37
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03097589, 03567887
    THE MEDICAL HOUSE PLC
    - 2010-01-26 03966085 03097589, 03567887
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-17 ~ 2012-06-25
    IIF 36 - Director → ME
  • 38
    TYPHOON ACQUISITION TOPCO LIMITED
    FC041983
    Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-02 ~ 2025-02-14
    IIF 2 - Director → ME
  • 39
    VSF RESIN & VARNISH LIMITED
    03590818
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-11 ~ 2004-11-11
    IIF 38 - Director → ME
  • 40
    ZIRCOSIL OVERSEAS HOLDINGS - now
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07 06082544
    JOHNSON MATTHEY CERAMICS OVERSEAS
    - 2007-03-06 02886629
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03 00207795, 00281410, 00473089... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-31 ~ 2005-02-23
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.