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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 10
  • 1
    Hendren, Jeffrey Meade
    Partner born in February 1959
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Jeffrey Meade Hendren
    Born in February 1959
    Individual (12 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-12-28
    PE - Has significant influence or controlCIF 0
  • 2
    Berger, Peter Elliott
    Partner born in November 1950
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Peter Elliott Berger
    Born in November 1950
    Individual (12 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-12-28
    PE - Has significant influence or controlCIF 0
  • 3
    Horrocks, Samuel
    Deputy Chief Financial Officer born in September 1976
    Individual (16 offsprings)
    Officer
    2023-12-28 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Boas, Rochelle Jennifer
    Individual (11 offsprings)
    Officer
    2019-07-25 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Bray, Nicholas Paul Seaton
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Frank Augustus
    Partner born in October 1972
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Frank Augustus Baker
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-12-28
    PE - Has significant influence or controlCIF 0
  • 7
    Cassidy, Margaret Katherine
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Allen, James
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2018-12-07 ~ 2019-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TORO PRIVATE HOLDINGS I, LTD.

Period: 2018-12-07 ~ now
Company number: 11718012 11718072... (more)
Registered name
TORO PRIVATE HOLDINGS I, LTD. - now 11718072... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TORO PRIVATE HOLDINGS I, LTD.
    Info
    Registered number 11718012
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TORO PRIVATE HOLDINGS I, LTD.
    S
    Registered number 11718012
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORO PRIVATE HOLDINGS II, LTD.
    11718072 11718012... (more)
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ 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

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