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
    Business Management born in February 1979
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Weyers, John Russell
    Accountant born in July 1984
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    TORUS TECHNOLOGY GROUP LIMITED - now
    BROOMCO (4267) LIMITED - 2014-04-04
    Torus House, Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mcculloch, Gordon
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2019-10-29
    OF - director → CIF 0
  • 2
    Robinson, Vicki Louise
    Born in April 1966
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2022-03-15
    OF - director → CIF 0
  • 3
    Wilson, Brian Edward
    Director born in October 1969
    Individual
    Officer
    2018-02-22 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Freshman, Christopher
    Director born in December 1987
    Individual
    Officer
    2018-02-22 ~ 2024-06-28
    OF - director → CIF 0
  • 5
    Adams, John Archibald
    Tool Design Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2014-04-07
    OF - director → CIF 0
    Adams, John Archibald
    Director born in September 1950
    Individual (2 offsprings)
    2014-04-07 ~ 2014-05-27
    OF - director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    1999-04-28 ~ 1999-06-21
    OF - nominee-secretary → CIF 0
  • 7
    Parry, Robert Anthony
    Solicitor born in May 1958
    Individual
    Officer
    1999-06-21 ~ 1999-06-30
    OF - director → CIF 0
  • 8
    Cartwright, Claire Louise
    Individual
    Officer
    1999-06-21 ~ 1999-06-30
    OF - secretary → CIF 0
  • 9
    Parry, Kimberley Jean Helen
    Individual
    Officer
    1999-07-07 ~ 2003-02-07
    OF - secretary → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-04-28 ~ 1999-06-21
    OF - nominee-director → CIF 0
  • 11
    Parry, Michael John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2021-02-24
    OF - director → CIF 0
  • 12
    Comerford, Gary Patrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2014-04-07
    OF - director → CIF 0
    2014-04-07 ~ 2014-05-27
    OF - director → CIF 0
  • 13
    Johnston, Dominic
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - director → CIF 0
  • 14
    Robinson, Leigh Anthony
    Managing Director born in November 1964
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2022-03-15
    OF - director → CIF 0
    Robinson, Leigh Anthony
    Managing Director
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 1999-07-07
    OF - secretary → CIF 0
    Robinson, Leigh Anthony
    Individual (7 offsprings)
    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
    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
  • 15
    Golden, Martin Neil
    Accountant
    Individual
    Officer
    2005-05-03 ~ 2024-06-28
    OF - secretary → CIF 0
  • 16
    Russett, Terence
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2014-04-07
    OF - director → CIF 0
    2014-04-07 ~ 2014-05-27
    OF - director → CIF 0
  • 17
    Cowdell, Glyn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - director → CIF 0
  • 18
    Davies, Andrew
    Accountant born in May 1966
    Individual (66 offsprings)
    Officer
    2012-03-01 ~ 2013-10-31
    OF - director → CIF 0
  • 19
    Mawby, Scott Andrew
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2016-06-13 ~ 2017-12-21
    OF - director → CIF 0
  • 20
    Smith, Keith Robert
    Director born in January 1958
    Individual
    Officer
    2018-02-22 ~ 2024-06-28
    OF - director → CIF 0
  • 21
    Gooder, Michael John Sheldon
    Director born in September 1963
    Individual
    Officer
    2018-02-22 ~ 2024-06-28
    OF - director → CIF 0
parent relation
Company in focus

TORUS MEASUREMENT SYSTEMS LIMITED

Previous names
TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27
TMS TECHNOLOGY LIMITED - 2003-02-26
MARINE EXPRESS LIMITED - 1999-06-23
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 - 2003-02-26
    MARINE EXPRESS LIMITED - 1999-06-23
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 1
  • Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.