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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 4
  • 1
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    TURBOFLEX LIMITED
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Bird, Thomas Joseph
    Businessman
    Individual
    Officer
    1992-12-23 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 2
    Turvey, Penelope Ann
    Individual
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Keith, Percival Cleveland
    Businessman born in December 1928
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Sandle, John Colin
    Director born in October 1946
    Individual
    Officer
    1996-12-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Burns, Christopher Peter
    Businessman born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 7
    Buckley, Deryck Stephen
    Director born in February 1949
    Individual
    Officer
    1996-12-03 ~ 1997-03-27
    OF - Director → CIF 0
    Buckley, Deryck Stephen
    Director
    Individual
    Officer
    1996-12-03 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 8
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 9
    Herbage, Bernard Stanley
    Businessman born in August 1925
    Individual
    Officer
    1993-10-04 ~ 1994-03-25
    OF - Director → CIF 0
  • 10
    Schuster, Wesley Charles John
    Managing Director born in August 1945
    Individual
    Officer
    1996-03-19 ~ 1996-12-03
    OF - Director → CIF 0
  • 11
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Salisbury, Philip
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-03-19
    OF - Director → CIF 0
  • 13
    Harrison, Brian
    Individual
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 14
    Cooper, James Sidney William
    Accountant born in August 1951
    Individual (6 offsprings)
    Officer
    1992-12-23 ~ 1994-07-15
    OF - Director → CIF 0
    Cooper, James Sidney William
    Accountant
    Individual (6 offsprings)
    Officer
    1992-12-23 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 15
    Agocs, Stephen Francis
    Businessman born in December 1928
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Agocs, Stephen Francis
    Individual
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 16
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 17
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 18
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual
    Officer
    2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Stephen Joseph
    Finance Director
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 20
    Troulakis, Stelios Fragios
    Businessman born in January 1939
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 21
    Walker, Gary Edgar
    Businessman born in August 1937
    Individual
    Officer
    1992-12-23 ~ 1994-07-15
    OF - Director → CIF 0
  • 22
    Love, Colin Wilson
    Deputy Managing Director born in February 1954
    Individual
    Officer
    1994-07-15 ~ 1996-12-03
    OF - Director → CIF 0
  • 23
    Varga, Graham
    Individual
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 24
    Hallam, Peter Leslie
    Company Secretary
    Individual
    Officer
    1994-07-15 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 25
    Scordo, Pascale Richard
    Businessman born in July 1932
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-03-27 ~ 2000-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TORSIFLEX LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TORSIFLEX LIMITED
    Info
    Registered number 00983238
    Cannon Way, Dewsbury, West Yorks WF13 1EH
    PRIVATE LIMITED COMPANY incorporated on 1970-06-29 and dissolved on 2018-10-30 (48 years 4 months). The company status is Dissolved.
    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.