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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 3
  • 1
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    George, Ronnie
    Born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3055) LIMITED - 2002-11-27
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1995-08-15
    OF - Director → CIF 0
  • 2
    Diamond, Steven John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 2002-12-02
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (1 offspring)
    icon of calendar 2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1997-05-30
    OF - Secretary → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (1 offspring)
    icon of calendar 2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 3
    O'donovan, Kathleen Anne
    Finance Director Btr Plc born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1995-08-15
    OF - Director → CIF 0
  • 4
    Smith, Alan
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 5
    Clews, Simon Paul
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 6
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Aaron, Elaine
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Buysse, Paul Henri Maria
    Group Chief Executive born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 10
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 11
    Rutter, Lee Francis
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    Howard, Philip
    Business Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 13
    Tucker, Nigel
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 15
    Priestley, Robert
    Business Executive born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 16
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 17
    Palazzi, Joseph
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1995-08-15
    OF - Director → CIF 0
  • 18
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 19
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 245 offsprings)
    Officer
    1993-10-29 ~ 1995-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TORIN LIMITED

Previous names
ELECTRICARS LIMITED - 1983-11-04
HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • TORIN LIMITED
    Info
    ELECTRICARS LIMITED - 1983-11-04
    HAWKER SIDDELEY (GWENT) LIMITED - 1983-11-04
    Registered number 00152477
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 1919-01-02 (107 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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