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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 7
  • 1
    Groszek, Martin Alexander
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Overgaard, Niels
    Engineer born in October 1967
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Holdeman, Linda Rose
    Chartered Secretary born in August 1954
    Individual (46 offsprings)
    Officer
    2014-10-13 ~ 2014-10-13
    OF - Director → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2014-10-13 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Dodson, Christopher Edward
    Engineer born in October 1945
    Individual (15 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 6
    MORTIMER TECHNOLOGY GROUP LIMITED
    - now 04665443
    PROCESS TECHNOLOGY LICENSING LTD - 2009-10-23
    188, First Street, Greenham Business Park, Thatcham, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TORFTECH CONSTRUCTION (UK) LIMITED

Period: 2014-10-13 ~ 2017-06-27
Company number: 09259924
Registered name
TORFTECH CONSTRUCTION (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TORFTECH CONSTRUCTION (UK) LIMITED
    Info
    Registered number 09259924
    188 First Street, Greenham Business Park, Thatcham RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 and dissolved on 2017-06-27 (2 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.