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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 24
  • 1
    Davies, Andrew
    Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Wilson, Brian Edward
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Parry, Kimberley Jean Helen
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 4
    Gooder, Michael John Sheldon
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Lyon, Barry Robert
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Russett, Terence
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
    2014-04-07 ~ 2014-05-27
    OF - Director → CIF 0
  • 7
    Parry, Michael John
    Company Director born in October 1957
    Individual (16 offsprings)
    Officer
    1999-07-07 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Comerford, Gary Patrick
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
    2014-04-07 ~ 2014-05-27
    OF - Director → CIF 0
  • 9
    Mawby, Scott Andrew
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2016-06-13 ~ 2017-12-21
    OF - Director → CIF 0
  • 10
    Robinson, Vicki Louise
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 11
    Mcculloch, Gordon
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 12
    Cartwright, Claire Louise
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Cowdell, Glyn
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Johnston, Dominic
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Robinson, Leigh Anthony
    Managing Director born in November 1964
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2022-03-15
    OF - Director → CIF 0
    Robinson, Leigh Anthony
    Managing Director
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 1999-07-07
    OF - Secretary → CIF 0
    Robinson, Leigh Anthony
    Individual (19 offsprings)
    2003-02-07 ~ 2005-05-03
    OF - Secretary → CIF 0
    Mr Leigh Anthony Robinson
    Born in November 1964
    Individual (19 offsprings)
    Person with significant control
    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
  • 16
    Smith, Keith Robert
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1999-04-28 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 18
    Freshman, Christopher
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-04-28 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 20
    Weyers, John Russell
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Parry, Robert Anthony
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Adams, John Archibald
    Tool Design Engineer born in September 1950
    Individual (13 offsprings)
    Officer
    2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
    Adams, John Archibald
    Director born in September 1950
    Individual (13 offsprings)
    2014-04-07 ~ 2014-05-27
    OF - Director → CIF 0
  • 23
    Golden, Martin Neil
    Accountant
    Individual (15 offsprings)
    Officer
    2005-05-03 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 24
    TORUS TECHNOLOGY GROUP LTD
    TORUS TECHNOLOGY GROUP LIMITED - now 08664999
    BROOMCO (4267) LIMITED - 2014-04-04
    Torus House, Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Staffordshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TORUS MEASUREMENT SYSTEMS LIMITED

Period: 2014-03-27 ~ now
Company number: 03761292
Registered names
TORUS MEASUREMENT SYSTEMS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • TORUS MEASUREMENT SYSTEMS LIMITED
    Info
    TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27
    TMS TECHNOLOGY LIMITED - 2014-03-27
    MARINE EXPRESS LIMITED - 2014-03-27
    Registered number 03761292
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire TF3 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 10 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
    Torus 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 1
  • 1
    TORUS SOUTH AMERICA LIMITED
    13393956
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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