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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 14
  • 1
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Anthony Hubert
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Thethi, Amrik Singh
    It Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Gill, John Mackay
    Chief Operating Officer born in October 1969
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Collings, Brian Lee
    It Manager born in January 1962
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Brian Lee Collings
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (154 offsprings)
    Officer
    2011-01-12 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Mardon, Neil
    Cfo born in April 1974
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 8
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (53 offsprings)
    Officer
    2011-01-12 ~ 2011-07-04
    OF - Director → CIF 0
  • 9
    Pretorius, Gideon Petrus
    It Manager born in September 1974
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-06-27
    OF - Director → CIF 0
  • 10
    Puzey, Jerry Brent
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Merry, Julie Carina
    Cfo born in August 1963
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Rafinski, Alexander
    It Manager born in December 1969
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Dinnis, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 14
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORSTONE TECHNOLOGY LIMITED

Period: 2011-07-05 ~ now
Company number: 07490275
Registered names
TORSTONE TECHNOLOGY LIMITED - now
TAYVIN 443 LIMITED - 2011-07-05 07489104... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TORSTONE TECHNOLOGY LIMITED
    Info
    TAYVIN 443 LIMITED - 2011-07-05
    Registered number 07490275
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2011-01-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • TORSTONE TECHNOLOGY LIMITED
    S
    Registered number 07490275
    8, Lloyd's Avenue, London, England, EC3N 3EL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERCENTILE LIMITED
    08867031
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.