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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 15
  • 1
    Iqbal, Amina
    Chair Person born in February 1992
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Willans, Timothy Oliver Duncan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Alexander John
    Senior Developer born in January 1979
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 4
    Ballam, Lisa Dawn
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Ballam, Lisa Dawn
    Head Of Marketing born in March 1981
    Individual (2 offsprings)
    2022-06-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 5
    Peacock, Jonathan Peter Charles
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Rebekah Sian Jessica
    Delivery Manager born in July 1987
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Harris, David James
    Product Director born in April 1982
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Bayler, Kyle
    Born in February 1989
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hindle, Felicity
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Chapman, Helen Elizabeth
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Undrell, Joanne
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Heasman, Ben
    Product Director born in May 1991
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 13
    Dyson, Thomas Edward
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Tyler, Ann Christine
    Trustee Director born in December 1957
    Individual (12 offsprings)
    Officer
    2023-02-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Gibbs, Maya
    Product Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-08-29
    OF - Director → CIF 0
parent relation
Company in focus

TORCHBOX TRUSTEES LIMITED

Period: 2019-06-17 ~ now
Company number: 12054233
Registered name
TORCHBOX TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TORCHBOX TRUSTEES LIMITED
    Info
    Registered number 12054233
    15 Colston Street, Bristol BS1 5AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-06-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • TORCHBOX TRUSTEES LIMITED
    S
    Registered number 12054233
    Third Floor, 15 Colston Street, Bristol, England, BS1 5AP
    Company Limited By Guarantee in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORCHBOX LTD
    03983354
    Third Floor, 15 Colston Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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