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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 2
  • 1
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    George, Ronnie
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Diamond, Steven John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 2002-12-02
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (1 offspring)
    icon of calendar 2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1997-05-30
    OF - Secretary → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (1 offspring)
    icon of calendar 2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 2
    Smith, Alan
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Clews, Simon Paul
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 4
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 5
    Rutter, Lee Francis
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Tucker, Nigel
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1995-06-27 ~ 1995-08-15
    PE - Nominee Director → CIF 0
    1995-06-27 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1995-06-27 ~ 1995-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORIN HOLDINGS LIMITED

Previous name
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
    icon of address55 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.