The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Torrance, Robert William

    Related profiles found in government register
  • Torrance, Robert William
    Australian chief financial officer born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 1
  • Torrance, Robert William
    Australian company director born in October 1958

    Registered addresses and corresponding companies
  • Torrance, Robert William
    Australian coo born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 37
  • Torrance, Robert William
    Australian finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 38 IIF 39
  • Torrance, Robert William
    Australian gp finance director born in October 1958

    Registered addresses and corresponding companies
  • Torrance, Robert William
    Australian gp.finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 48
  • Torrance, Robert William
    Australian gr finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 49
  • Torrance, Robert William
    Australian group finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 50 IIF 51 IIF 52
  • Torrance, Robert William
    Australian group financial director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 53
  • Torrance, Robert William
    British finance manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 54

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 55

    • Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

      IIF 56

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 57 IIF 58 IIF 59
  • Torrance, Robert William
    British trustee born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 154, Masons Road, Stratford-upon-avon, CV37 9NF, England

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    NFU MUTUAL INSURANCE AGENCY LIMITED - 1994-11-17
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 60 - director → ME
  • 2
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 56 - director → ME
  • 3
    BARGAINFIELD LIMITED - 1982-09-15
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 59 - director → ME
Ceased 58
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 17 - director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 8 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 26 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 25 - director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 29 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 24 - director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 22 - director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 14 - director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 18 - director → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 21 - director → ME
  • 11
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-01-02 ~ 1998-08-04
    IIF 43 - director → ME
  • 12
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 11 - director → ME
  • 13
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 7 - director → ME
  • 14
    CYCLISTS FIGHTING CANCER LTD - 2025-04-10
    154 Masons Road, Stratford-upon-avon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-08 ~ 2025-01-06
    IIF 61 - director → ME
  • 15
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2005-08-26
    IIF 35 - director → ME
  • 16
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1998-09-08
    IIF 42 - director → ME
  • 17
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 41 - director → ME
  • 18
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-10-01
    IIF 44 - director → ME
  • 19
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 45 - director → ME
  • 20
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-23 ~ 1998-07-09
    IIF 52 - director → ME
  • 21
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 4 - director → ME
  • 22
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2005-08-25
    IIF 1 - director → ME
  • 23
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 34 - director → ME
  • 24
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 15 - director → ME
  • 25
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 30 - director → ME
  • 26
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-17 ~ 2005-08-26
    IIF 5 - director → ME
  • 27
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 28 - director → ME
  • 28
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 9 - director → ME
  • 29
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 19 - director → ME
  • 30
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 32 - director → ME
  • 31
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 23 - director → ME
  • 32
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 6 - director → ME
  • 33
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ 2005-08-26
    IIF 27 - director → ME
  • 34
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 13 - director → ME
  • 35
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1996-06-25 ~ 1998-03-24
    IIF 39 - director → ME
  • 36
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    1996-06-25 ~ 1999-02-01
    IIF 38 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 3 - director → ME
  • 38
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 20 - director → ME
  • 39
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 33 - director → ME
  • 40
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2005-08-26
    IIF 12 - director → ME
  • 41
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 36 - director → ME
  • 42
    82 St. John Street, London
    Corporate (5 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 47 - director → ME
  • 43
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 2001-04-10
    IIF 37 - director → ME
  • 44
    Tiddington Road, Stratford-upon-avon
    Corporate (7 parents)
    Officer
    2014-09-25 ~ 2017-03-31
    IIF 54 - director → ME
  • 45
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Corporate (4 parents)
    Officer
    2008-11-01 ~ 2017-04-01
    IIF 57 - director → ME
  • 46
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-03-31
    IIF 55 - director → ME
  • 47
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    1998-06-08 ~ 1998-09-08
    IIF 53 - director → ME
  • 48
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1998-04-30 ~ 1999-02-01
    IIF 48 - director → ME
  • 49
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
    30 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    1997-05-23 ~ 1998-07-09
    IIF 51 - director → ME
  • 50
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 16 - director → ME
  • 51
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    1997-10-30 ~ 1998-11-05
    IIF 49 - director → ME
  • 52
    LOGANLAND LIMITED - 1982-08-06
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-01 ~ 2017-03-31
    IIF 58 - director → ME
  • 53
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 31 - director → ME
  • 54
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 2 - director → ME
  • 55
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 10 - director → ME
  • 56
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    1998-03-06 ~ 1998-09-08
    IIF 46 - director → ME
  • 57
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 1999-02-01
    IIF 40 - director → ME
  • 58
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 1999-03-05
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.