logo
explain how to read the page

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 12
  • 1
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2021-12-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Burke, David William
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Mutter, Chris
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Edward Muirhead
    Director born in February 1985
    Individual (39 offsprings)
    Officer
    2017-10-19 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Richards, Catherine Allingham
    Director born in January 1973
    Individual (39 offsprings)
    Officer
    2021-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (67 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 11
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 12
    FLOOID MIDCO LIMITED
    - now 11020228 11756366... (more)
    TORWOOD MIDCO LIMITED - 2020-01-27 11020228 11756366... (more)
    Pcms House, Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLOOID FINCO LIMITED

Period: 2020-01-27 ~ now
Company number: 11021539
Registered names
FLOOID FINCO LIMITED - now 11756206
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FLOOID FINCO LIMITED
    Info
    TORWOOD FINCO LIMITED - 2020-01-27
    Registered number 11021539
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • FLOOID FINCO LIMITED
    S
    Registered number 11021539
    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 BIDCO LIMITED
    - now 11022804 11756379... (more)
    TORWOOD BIDCO LIMITED
    - 2020-01-27 11022804 11756379... (more)
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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