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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 20
  • 1
    Barter, Nicolas Frank, Dr
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, John Alexander
    Ned born in August 1951
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Mackay, David Nigel
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Deering, Jeremy Robert John
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2006-12-21 ~ 2015-03-30
    OF - Director → CIF 0
    Deering, Jeremy Robert John
    Accountant
    Individual (19 offsprings)
    Officer
    2006-12-21 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 5
    Batchelor, James
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Robson, Adam David
    Chief Executive born in July 1959
    Individual (34 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Elsy, Richard Peter
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2003-01-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Burnicle, David Simpson
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Coster, Malcolm David
    Company Director born in June 1944
    Individual (44 offsprings)
    Officer
    1998-06-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Wallis, David
    Company Director born in April 1938
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Alstrom, Eric Per Jerker
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Price, David Trevor
    Engineer born in August 1954
    Individual (8 offsprings)
    Officer
    2002-09-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Macpherson, Ian
    Company Director born in March 1930
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Joyce, Rebecca
    Accountant born in September 1960
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2006-12-21
    OF - Director → CIF 0
    Joyce, Rebecca
    Accountant
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 15
    Vevers, Rawdon Quentin
    Finance Director born in March 1958
    Individual (34 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Vevers, Rawdon Quentin
    Individual (34 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Wilson, Garry
    Group Director born in September 1963
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ 2014-01-09
    OF - Director → CIF 0
  • 17
    Hilton, Jonathan James Robert
    Chartered Engineer born in April 1964
    Individual (13 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 18
    Weston, John Pix
    Director born in August 1951
    Individual (34 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Martin, Maurice Lucien
    Accountant born in July 1943
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    Grant, John Albert Martin
    Company Director born in October 1945
    Individual (60 offsprings)
    Officer
    1998-06-18 ~ 2011-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TOROTRAK PLC

Period: 1998-06-09 ~ 2025-07-26
Company number: 03580465
Registered name
TOROTRAK PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOROTRAK PLC
    Info
    Registered number 03580465
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham NG1 5DW
    PUBLIC LIMITED COMPANY incorporated on 1998-06-09 and dissolved on 2025-07-26 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-06-09
    CIF 0
  • TOROTRAK PLC
    S
    Registered number 03580465
    1, Aston Way, Moss Side, Leyland, England, PR26 7UX
    CIF 1
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    FLYBRID AUTOMOTIVE LIMITED
    - now 06025271
    FLYBRID RACING LIMITED - 2012-05-17
    FLYBRID SYSTEMS LIMITED - 2007-02-05
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    MOTIOS LIMITED
    08795951
    1 Aston Way, Moss Side, Leyland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    MOTORSPORT COMPONENTS LIMITED
    - now 08382432
    PRECIS (601) LIMITED - 2013-04-08
    1 Aston Way, Moss Side, Leyland
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 4 - Director → ME
  • 4
    ROTRAK LIMITED
    07227415
    1 Aston Way, Moss Side, Leyland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TOROTRAK (DEVELOPMENT) LIMITED
    - now 02118766
    PRECIS (600) LIMITED - 1987-12-18
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-04-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
  • 6
    TOROTRAK (HOLDINGS) LIMITED
    - now 02156009
    PRECIS (633) LIMITED - 1987-12-18
    1 Aston Way, Leyland, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
  • 7
    TOROTRAK GROUP LIMITED
    - now 03522926
    ALNERY NO. 1752 LIMITED - 1998-06-09
    1 Aston Way, Leyland, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.