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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
    George, Ronnie
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    O'donovan, Kathleen Anne
    Finance Director Btr Plc born in May 1957
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 1995-08-15
    OF - Director → CIF 0
  • 2
    Clews, Simon Paul
    Accountant born in March 1963
    Individual
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 3
    Buysse, Paul Henri Maria
    Group Chief Executive born in March 1945
    Individual
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 4
    Palazzi, Joseph
    Chief Executive born in July 1947
    Individual
    Officer
    1994-04-25 ~ 1995-08-15
    OF - Director → CIF 0
  • 5
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Howard, Philip
    Business Executive born in October 1939
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-10-29 ~ 1995-08-15
    OF - Director → CIF 0
  • 8
    Tucker, Nigel
    Director born in June 1952
    Individual
    Officer
    1995-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual
    Officer
    2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Priestley, Robert
    Business Executive born in February 1943
    Individual
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 11
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual
    Officer
    2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Smith, Alan
    Solicitor
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 13
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (53 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Rutter, Lee Francis
    Director born in May 1963
    Individual
    Officer
    1994-04-25 ~ 2012-02-03
    OF - Director → CIF 0
  • 15
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 16
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 17
    Diamond, Steven John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 2002-12-02
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (1 offspring)
    2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Director
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1997-05-30
    OF - Secretary → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (1 offspring)
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 18
    Aaron, Elaine
    Individual
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 19
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1993-10-29 ~ 1995-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TORIN LIMITED

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

  • TORIN LIMITED
    Info
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1985-10-01
    Registered number 00152477
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 1919-01-02 (107 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.