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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 4
  • 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
    Mr Leigh Anthony Robinson
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SYSTECH INSTRUMENTS LIMITED - 2020-05-15
    MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
    MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21
    icon of address17 Thame Park Business Centre, Wenman Road, Thame, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,552,236 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 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
    Gooder, Michael John Sheldon
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Davies, Andrew
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2013-11-25
    OF - Director → CIF 0
  • 5
    Robinson, Vicki Louise
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Freshman, Christopher
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Parry, Michael John
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Johnston, Dominic
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Adams, John Archibald
    Tool Design Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 11
    Golden, Martin Neil
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Wilson, Brian Edward
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Comerford, Gary Patrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 15
    Robinson, Leigh Anthony
    Managing Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 16
    Russett, Terence
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
parent relation
Company in focus

TORUS TECHNOLOGY GROUP LIMITED

Previous name
BROOMCO (4267) LIMITED - 2014-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TORUS TECHNOLOGY GROUP LIMITED
    Info
    BROOMCO (4267) LIMITED - 2014-04-04
    Registered number 08664999
    icon of addressTorus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire TF3 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • TORUS TECHNOLOGY GROUP LIMITED
    S
    Registered number 08664999
    icon of addressTorus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, England, TF3 3AJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • TORUS TECHNOLOGY GROUP LIMITED
    S
    Registered number 08664999
    icon of addressTorus House, Nedge Hill Science Park, Telford, Shropshire, England, TF3 3AJ
    Private Limited Company in Companies House, England
    CIF 2
  • TORUS TECHNOLOGY GROUP LIMITED
    S
    Registered number 08664999
    icon of addressTorus House, Nedge Hill Science Park, Telford, Shropshire, United Kingdom, TF3 3AJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address43 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    99,152 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTorus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TMS TECHNOLOGY LIMITED - 2003-02-26
    MARINE EXPRESS LIMITED - 1999-06-23
    TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27
    icon of addressTorus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • TORUS MANUFACTURING LIMITED - 2024-06-24
    TORUS MACHINING LIMITED - 2019-07-19
    TORUS METROLOGY LIMITED - 2020-09-01
    icon of addressMarket Chambers, 2b Market Place, Shifnal, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,749 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-02 ~ 2023-06-25
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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