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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 7
  • 1
    Livingston, Scott Paul
    Born in April 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Alexander James Bevan
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Miles
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Haydn-slater, Philip
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Nicholas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Argent, Stephen
    Born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Peck, Matthew Arthur Henry
    Born in January 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Posner, Jack Leon
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    icon of calendar 2001-04-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Wootliff, Stanley Jack
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2011-05-10
    OF - Director → CIF 0
  • 3
    Wootliff, Matthew James
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Van Dyke, Amanda Marziliano
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2025-05-29
    OF - Director → CIF 0
  • 5
    Lunardini, Fernando Cesar
    Business Adviser born in February 1970
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2007-11-27
    OF - Director → CIF 0
  • 6
    Brink, Martin
    Management Consultant born in October 1969
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Henton, Roger Gordon
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar ~ 2001-04-18
    OF - Director → CIF 0
    Henton, Roger Gordon
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 8
    Thompson, David
    Management Consultant born in May 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 2000-01-05
    OF - Director → CIF 0
    icon of calendar 2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
    Thompson, David
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 9
    Lofgran, Matt
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Haselden, Graham
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2016-03-31
    OF - Director → CIF 0
    Haselden, Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Gow, Neil Robert Macgregor
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Cuffin-munday, Simon Paul
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2000-09-22
    OF - Director → CIF 0
    Cuffin-munday, Simon Paul
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 13
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Nesbitt, Andrew Luke
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2025-05-29
    OF - Director → CIF 0
  • 15
    Hanford, John
    Consulting Engineer born in December 1932
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2005-07-27
    OF - Director → CIF 0
parent relation
Company in focus

TOORU PLC

Previous names
PATERNOSTER RESOURCES PLC - 2018-11-08
RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
DUMPTON (THANET) GREYHOUNDS - 1978-12-31
VIRIDAS PLC - 2012-06-27
CALDWELL INVESTMENTS P.L.C. - 2007-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOORU PLC
    Info
    PATERNOSTER RESOURCES PLC - 2018-11-08
    RIVERFORT GLOBAL OPPORTUNITIES PLC - 2018-11-08
    DUMPTON (THANET) GREYHOUNDS - 2018-11-08
    VIRIDAS PLC - 2018-11-08
    CALDWELL INVESTMENTS P.L.C. - 2018-11-08
    Registered number 00269566
    icon of address121 Sloane Street 121 Sloane Street, London SW1X 9BX
    PUBLIC LIMITED COMPANY incorporated on 1932-10-24 (93 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TOORU PLC
    S
    Registered number 00269566
    icon of address121, Sloane Street, London, England, SW1X 9BX
    Public Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address121 Sloane Street Sloane Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,880 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PULSIN' LTD - 2017-06-20
    FRUTOPIA LIMITED - 2006-08-30
    icon of addressUnit 16 Brunel Court, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    794,111 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address121 Sloane Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,325 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    VITTORIA ENTERPRISES LTD - 2020-07-10
    icon of address121 Sloane Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -600,960 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HERO UK LIMITED - 2022-12-15
    HERO PRODUCTS LIMITED - 2007-04-03
    icon of address19 De Havilland Drive, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-07-10
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    icon of calendar 2025-05-29 ~ 2025-05-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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.