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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 22
  • 1
    Gow, Neil Robert Macgregor
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Henton, Roger Gordon
    Born in August 1940
    Individual (20 offsprings)
    Officer
    (before 1992-02-26) ~ 2001-04-18
    OF - Director → CIF 0
    Henton, Roger Gordon
    Individual (20 offsprings)
    Officer
    (before 1992-02-26) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Peck, Matthew Arthur Henry
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2025-05-29 ~ 2025-12-29
    OF - Director → CIF 0
  • 4
    Brink, Martin
    Born in October 1969
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Wootliff, Matthew James
    Born in September 1964
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2000-09-22
    OF - Director → CIF 0
  • 6
    Argent, Stephen
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Cuffin-munday, Simon Paul
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2000-01-05 ~ 2000-09-22
    OF - Director → CIF 0
    Cuffin-munday, Simon Paul
    Individual (18 offsprings)
    Officer
    2000-01-05 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 8
    Lunardini, Fernando Cesar
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2007-11-27
    OF - Director → CIF 0
  • 9
    Nesbitt, Andrew Luke
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2025-05-29
    OF - Director → CIF 0
  • 10
    Lee, Nicholas, Mr.
    Born in December 1962
    Individual (33 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Wootliff, Stanley Jack
    Born in November 1938
    Individual (11 offsprings)
    Officer
    (before 1992-02-26) ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Hanford, John
    Born in December 1932
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    Robinson, Keith Marshall
    Born in June 1948
    Individual (82 offsprings)
    Officer
    2005-01-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Phillips, Alexander James Bevan
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 15
    Lofgran, Matt
    Born in August 1975
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 16
    Thompson, David
    Born in May 1951
    Individual (131 offsprings)
    Officer
    1992-09-21 ~ 2000-01-05
    OF - Director → CIF 0
    2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
    Thompson, David
    Individual (131 offsprings)
    Officer
    1993-12-06 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 17
    Posner, Jack Leon
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-26) ~ 1994-10-31
    OF - Director → CIF 0
    2001-04-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Van Dyke, Amanda Marziliano
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2025-05-29
    OF - Director → CIF 0
  • 19
    Livingston, Scott Paul
    Born in April 1976
    Individual (37 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Haydn-slater, Philip
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Nicholson, Miles
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Haselden, Graham
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2016-03-31
    OF - Director → CIF 0
    Haselden, Graham
    Individual (6 offsprings)
    Officer
    2000-09-22 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TOORU PLC

Period: 2025-05-23 ~ now
Company number: 00269566 15858554
Registered names
TOORU PLC - now 15858554
VIRIDAS PLC - 2012-06-27 08065228
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOORU PLC
    Info
    RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
    PATERNOSTER RESOURCES PLC - 2025-05-23
    VIRIDAS PLC - 2025-05-23
    CALDWELL INVESTMENTS P.L.C. - 2025-05-23
    DUMPTON (THANET) GREYHOUNDS - 2025-05-23
    Registered number 00269566
    29 Great Queen Street, London WC2B 5BB
    PUBLIC LIMITED COMPANY incorporated on 1932-10-24 (93 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • TOORU PLC
    S
    Registered number 00269566
    121, Sloane Street, London, England, SW1X 9BX
    Public Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
  • TOORU PLC
    S
    Registered number 00269566
    121, Sloane Street, London, England, SW1X 9BX
    Public Limited Company in Uk Register Of Companies, England
    CIF 4 CIF 5
  • TOORU PLC
    S
    Registered number 00269566
    4385, 14458432 - Companies House Default Address, Cardiff, CF14 8LH
    Public Limited Company in Uk Register Of Companies, England
    CIF 6
  • VIRIDAS PLC
    S
    Registered number missing
    647, Roundhay Road, Leeds, West Yorkshire, LS8 4BA
    CIF 7
  • VIRIDAS PLC
    S
    Registered number 00269566
    647, Roundhay Road, Leeds, West Yorkshire, United Kingdom, LS8 4BA
    ENGLAND
    CIF 8
  • VIRIDAS PLC
    S
    Registered number 03305912
    647, Roundhay Road, Leeds, West Yorkshire, United Kingdom, LS8 4BA
    647 ROUNDHAY ROAD LEEDS LS8 4BA
    CIF 9
child relation
Offspring entities and appointments 8
  • 1
    CHALLIONER AND WALKER LIMITED
    01168733
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-10-29 ~ dissolved
    CIF 8 - Director → ME
  • 2
    JUVELA LIMITED
    - now 06157827 07373303
    HERO UK LIMITED - 2022-12-15
    HERO PRODUCTS LIMITED - 2007-04-03
    19 De Havilland Drive, Liverpool
    Active Corporate (12 parents)
    Person with significant control
    2025-05-29 ~ 2025-07-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2025-05-29 ~ 2025-05-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MARKET ROCKET LIMITED
    12542388
    We Work, 123 Buckingham Palace Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    NINACLIP PLC
    - now 03170552
    LOWFARE LIMITED - 1998-10-12
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-31 ~ dissolved
    CIF 7 - Director → ME
  • 5
    PULSIN LTD
    - now 05466800
    PULSIN' LTD - 2017-06-20
    FRUTOPIA LIMITED - 2006-08-30
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    S-VENTURES ACQUISITIONS LTD
    14458432
    29 Great Queen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-29 ~ now
    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
  • 7
    VIRIDAS TRADING LIMITED
    - now 03305912
    ATRICOM LIMITED
    - 2007-08-08 03305912
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-31 ~ dissolved
    CIF 9 - Director → ME
  • 8
    WE LOVE PURELY LIMITED
    - now 10625324
    VITTORIA ENTERPRISES LTD - 2020-07-10
    Floor 5, 167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.