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
    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
    Mr Leigh Anthony Robinson
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    SYSTECH INSTRUMENTS LIMITED - 2020-05-15
    MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21
    MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
    17 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
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 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
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 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
    2013-08-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Parry, Michael John
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Comerford, Gary Patrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Johnston, Dominic
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Robinson, Leigh Anthony
    Managing Director born in November 1964
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Golden, Martin Neil
    Individual
    Officer
    2014-03-11 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 11
    Russett, Terence
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2014-04-07
    OF - Director → CIF 0
  • 12
    Cowdell, Glyn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Davies, Andrew
    Accountant born in May 1966
    Individual (66 offsprings)
    Officer
    2013-10-31 ~ 2013-11-25
    OF - Director → CIF 0
  • 14
    Mawby, Scott Andrew
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2016-06-13 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Smith, Keith Robert
    Director born in January 1958
    Individual
    Officer
    2018-02-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Gooder, Michael John Sheldon
    Director born in September 1963
    Individual
    Officer
    2018-02-23 ~ 2024-06-28
    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
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire TF3 3AJ
    Private Limited Company incorporated on 2013-08-27 (11 years 10 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
    Torus 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
    Torus 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
    Torus 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
    43 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
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    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
    TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27
    TMS TECHNOLOGY LIMITED - 2003-02-26
    MARINE EXPRESS LIMITED - 1999-06-23
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • TORUS MANUFACTURING LIMITED - 2024-06-24
    TORUS METROLOGY LIMITED - 2020-09-01
    TORUS MACHINING LIMITED - 2019-07-19
    Market Chambers, 2b Market Place, Shifnal, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.