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 4
  • 1
    Manning, John
    Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Margaret Katherine
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Gregory Tod Webb
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Horrocks, Samuel
    Deputy Chief Financial Officer born in September 1976
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Horton, Anthony Ray
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Wilson, Gordon Alexander
    President And Ceo born in June 1966
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Greene, Robert Lynwood
    Association Ceo born in April 1968
    Individual
    Officer
    2019-07-25 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Hendren, Jeffrey Meade
    Partner born in February 1959
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Genrich, Jason Isaac
    Portfolio Manager born in February 1987
    Individual
    Officer
    2019-05-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Conley, Gregory Alan
    Board Director born in March 1955
    Individual
    Officer
    2019-05-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 7
    Boas, Rochelle Jennifer
    Individual
    Officer
    2019-07-25 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 8
    Baker, Frank Augustus
    Partner born in October 1972
    Individual (6 offsprings)
    Officer
    2019-03-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Kenny, Bruce Patrick
    Independent Consultant born in October 1964
    Individual
    Officer
    2019-05-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 10
    Swainson, John Alexander Cecil
    Executive Partner born in June 1954
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 11
    Cohn, Jesse Aran
    Partner born in May 1980
    Individual
    Officer
    2019-05-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 12
    Webb, Gregory Tod
    Ceo born in October 1966
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 13
    Gillis, James Robert
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 14
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (13 offsprings)
    Officer
    2021-05-17 ~ 2024-04-17
    OF - Director → CIF 0
  • 15
    Hulslander, Michael Jason
    Principal born in July 1985
    Individual
    Officer
    2019-05-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 16
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Jones, Hugh William
    Board Director born in September 1963
    Individual
    Officer
    2019-05-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 18
    Summerfield, Heather Lynn
    Independent Director born in June 1972
    Individual
    Officer
    2020-04-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Berger, Peter Elliott
    Partner born in November 1950
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 20
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual
    Officer
    2021-05-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 21
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-14 ~ 2019-05-30
    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
  • 22
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-14 ~ 2019-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TORO PRIVATE OPCO, LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TORO PRIVATE OPCO, LTD.
    Info
    Registered number 11883371
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TORO PRIVATE OPCO, LTD
    S
    Registered number 11883371
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England, SL3 8AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TORO PRIVATE OPCO, LTD
    S
    Registered number 11883371
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    CODESILVER LIMITED - 2004-12-16
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRAVELPORT CORPORATE FINANCE PLC - 2021-05-24
    Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-05-30 ~ 2025-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.