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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 10
  • 1
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Fujita, Tomoko
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Higashiyama, Minoru
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Reagan, Chris Taylor
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Martin
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Yoshinari, Toshimitsu
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Michael Jeffery
    Born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 10
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    icon of addressInfinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-12 ~ 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
Ceased 12
  • 1
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Burnet, Thomas James Wardlaw
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Burke, David William
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Fraser, Edward Muirhead
    Director born in February 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Mcphail, Samuel Alexander
    Accountant born in October 1989
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Richards, Catherine Allingham
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 10
    Mutter, Chris
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Bench, Didier
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

FLOOID TOPCO LIMITED

Previous name
TORWOOD TOPCO LIMITED - 2020-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLOOID TOPCO LIMITED
    Info
    TORWOOD TOPCO LIMITED - 2020-01-27
    Registered number 11015652
    icon of addressIngenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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