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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 3
  • 1
    Lyon, Barry Robert
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Weyers, John Russell
    Born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    TORUS TECHNOLOGY GROUP LIMITED - now
    BROOMCO (4267) LIMITED - 2014-04-04
    icon of addressTorus House, Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Smith, Keith Robert
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Cowdell, Glyn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 4
    Parry, Kimberley Jean Helen
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 5
    Gooder, Michael John Sheldon
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Davies, Andrew
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Cartwright, Claire Louise
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Parry, Robert Anthony
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Robinson, Vicki Louise
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    Freshman, Christopher
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Parry, Michael John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2021-02-24
    OF - Director → CIF 0
  • 13
    Mcculloch, Gordon
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 14
    Johnston, Dominic
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Adams, John Archibald
    Tool Design Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
    Adams, John Archibald
    Director born in September 1950
    Individual (2 offsprings)
    icon of calendar 2014-04-07 ~ 2014-05-27
    OF - Director → CIF 0
  • 16
    Golden, Martin Neil
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 17
    Mawby, Scott Andrew
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-12-21
    OF - Director → CIF 0
  • 18
    Wilson, Brian Edward
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Comerford, Gary Patrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
    icon of calendar 2014-04-07 ~ 2014-05-27
    OF - Director → CIF 0
  • 20
    Robinson, Leigh Anthony
    Managing Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2022-03-15
    OF - Director → CIF 0
    Robinson, Leigh Anthony
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-07-07
    OF - Secretary → CIF 0
    Robinson, Leigh Anthony
    Individual (7 offsprings)
    icon of calendar 2003-02-07 ~ 2005-05-03
    OF - Secretary → CIF 0
    Mr Leigh Anthony Robinson
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    Russett, Terence
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
    icon of calendar 2014-04-07 ~ 2014-05-27
    OF - Director → CIF 0
parent relation
Company in focus

TORUS MEASUREMENT SYSTEMS LIMITED

Previous names
TMS TECHNOLOGY LIMITED - 2003-02-26
MARINE EXPRESS LIMITED - 1999-06-23
TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • TORUS MEASUREMENT SYSTEMS LIMITED
    Info
    TMS TECHNOLOGY LIMITED - 2003-02-26
    MARINE EXPRESS LIMITED - 2003-02-26
    TRAC MEASUREMENT SYSTEMS LIMITED - 2003-02-26
    Registered number 03761292
    icon of addressTorus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire TF3 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TORUS MEASUREMENT SYSTEMS LTD
    S
    Registered number 03761292
    icon of addressTorus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, United Kingdom, TF3 3AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTorus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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