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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 14
  • 1
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Edward Muirhead
    Director born in February 1985
    Individual (40 offsprings)
    Officer
    2017-10-18 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (34 offsprings)
    Officer
    2021-12-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Osborne, Martyn Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Catherine Allingham
    Director born in January 1973
    Individual (39 offsprings)
    Officer
    2021-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (70 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Burke, David William
    Company Director born in March 1966
    Individual (28 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Mutter, Chris
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Thorpe, Benjamin Christopher
    Born in April 1972
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Yoshinari, Toshimitsu
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    FLOOID TOPCO LIMITED
    - now 11015652 11756252
    TORWOOD TOPCO LIMITED - 2020-01-27 11015652 11756252
    Pcms House, Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-10-18 ~ 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
parent relation
Company in focus

FLOOID MIDCO LIMITED

Period: 2020-01-27 ~ now
Company number: 11020228 11756366... (more)
Registered names
FLOOID MIDCO LIMITED - now 11756366... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FLOOID MIDCO LIMITED
    Info
    TORWOOD MIDCO LIMITED - 2020-01-27
    Registered number 11020228
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • FLOOID MIDCO LIMITED
    S
    Registered number 11020228
    Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
    Limited Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLOOID FINCO LIMITED
    - now 11021539 11756206
    TORWOOD FINCO LIMITED
    - 2020-01-27 11021539 11756206
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.