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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 14
  • 1
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Tucker, Nigel
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 4
    George, Ronnie
    Director born in October 1969
    Individual (39 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Diamond, Steven John
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    1995-08-15 ~ 2002-12-02
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (48 offsprings)
    2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Director
    Individual (48 offsprings)
    Officer
    1995-08-15 ~ 1997-05-30
    OF - Secretary → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 6
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (44 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 7
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    1995-08-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Smith, Alan
    Solicitor
    Individual (54 offsprings)
    Officer
    1997-05-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 10
    Rutter, Lee Francis
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    1995-08-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 12
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (71 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1995-06-27 ~ 1995-08-15
    OF - Nominee Director → CIF 0
    1995-06-27 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1995-06-27 ~ 1995-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TORIN HOLDINGS LIMITED

Period: 1995-08-25 ~ 2014-06-04
Company number: 03073143
Registered names
TORIN HOLDINGS LIMITED - Dissolved
OVAL (1001) LIMITED - 1995-08-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • TORIN HOLDINGS LIMITED
    Info
    OVAL (1001) LIMITED - 1995-08-25
    Registered number 03073143
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 and dissolved on 2014-06-04 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.