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 3
  • 1
    SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-27 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
    Active Corporate (10 parents)
    Officer
    2024-12-02 ~ now
    IIF 2 - Director → ME
  • 3
    Company number 03657465
    Non-active corporate
    Officer
    2008-10-01 ~ now
    IIF 31 - Director → ME
Ceased 39
  • 1
    20 Woodview Close, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-06-23
    IIF 39 - Director → ME
  • 2
    APPH (BOLTON) LIMITED - 2021-06-03
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ 2025-02-14
    IIF 4 - Director → ME
  • 3
    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
    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
    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
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    IIF 26 - Director → ME
  • 7
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    IIF 14 - Director → ME
  • 8
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-02-11
    IIF 10 - Director → ME
  • 9
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 8 - Director → ME
  • 10
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 7 - Director → ME
  • 11
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 5 - Director → ME
  • 12
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-02-14
    IIF 6 - Director → ME
  • 13
    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
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Active Corporate (2 parents)
    Officer
    2012-08-27 ~ 2013-01-21
    IIF 15 - Director → ME
  • 15
    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
    BESPAK HOLDINGS LIMITED - 2024-06-20
    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 PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    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
    BROOMCO (2317) LIMITED - 2000-09-27
    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
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,209,289 GBP2023-12-31
    Officer
    2008-10-01 ~ 2012-06-25
    IIF 29 - Director → ME
  • 20
    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
    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
    INSULIN JET LIMITED - 2001-10-18
    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
    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 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
    SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2022-03-31
    IIF 1 - Director → ME
  • 26
    SHANKS HOLDINGS LIMITED - 2017-10-09
    DMWSL 286 LIMITED - 2000-02-08
    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
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    IIF 13 - Director → ME
  • 28
    55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 24 - Director → ME
  • 29
    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
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 22 - Director → ME
  • 31
    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
    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
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2015-10-06
    IIF 20 - Director → ME
  • 34
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ 2016-11-01
    IIF 23 - Director → ME
  • 35
    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 LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    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 PLC - 2010-01-26
    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
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-11 ~ 2004-11-11
    IIF 38 - Director → ME
  • 39
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.