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

TORSTONE TECHNOLOGY LIMITED

Previous name
TAYVIN 443 LIMITED - 2011-07-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities

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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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
Active 1
  • C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,646 GBP2022-01-31
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.