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TORIN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00152477
Incorporation Date
1919-01-02
Company Type
Private limited company (Ltd.)
Address
CRAWLEY, United Kingdom
Website
www.torin-sifan.com/
Source: Companies House

TORIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00152477, and its current status with Companies House is active. The company was incorporated on 2 January 1919 and lists its registered address as CRAWLEY, United Kingdom. 1 shareholder is on record for TORIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of TORIN LIMITED

One shareholder is currently on record for TORIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TORIN SIFAN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TORIN SIFAN LTD 100% Companies House

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Officers

23

Directors and officers of TORIN LIMITED

Two of the 23 officer records shown for TORIN LIMITED are current appointments, filed with Companies House. Ronnie George (appointed 2012-02-03) and Andrew O'Brien (appointed 2019-08-01) both serve as Director. The remaining 21 records shown (Robert Priestley, Philip Howard and 17 others) are former appointments that have since been resigned. Management authority at TORIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Ronnie George ACTIVE

Appointed
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew O'Brien ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Priestley RESIGNED

Appointed
1992-05-09
Resigned
1994-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Howard RESIGNED

Appointed
1992-05-17
Resigned
1993-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Buysse RESIGNED

Appointed
1992-05-17
Resigned
1994-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Brown RESIGNED

Appointed
1993-10-29
Resigned
1995-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kathleen O'donovan RESIGNED

Appointed
1993-10-29
Resigned
1995-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joseph Palazzi RESIGNED

Appointed
1994-04-25
Resigned
1995-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lee Rutter RESIGNED

Appointed
1994-04-25
Resigned
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nigel Tucker RESIGNED

Appointed
1995-08-15
Resigned
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Steven Diamond RESIGNED

Appointed
1995-08-15
Resigned
2002-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ivor Davis RESIGNED

Appointed
2002-03-26
Resigned
2002-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Clews RESIGNED

Appointed
2002-12-02
Resigned
2006-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Sargeant RESIGNED

Appointed
2002-12-02
Resigned
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Steven Diamond RESIGNED

Appointed
2007-02-23
Resigned
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Rayhan Davis RESIGNED

Appointed
2012-02-03
Resigned
2012-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Iain Jamieson RESIGNED

Appointed
2012-09-19
Resigned
2014-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Dew RESIGNED

Appointed
2014-01-24
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Elaine Aaron RESIGNED

Appointed
1992-10-18
Resigned
1993-10-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IS
Invensys Secretaries Limited RESIGNED ENTITY

Appointed
1993-10-29
Resigned
1995-08-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Alan Smith RESIGNED

Appointed
1997-05-31
Resigned
2000-12-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
Neil Burdett RESIGNED

Appointed
2000-12-11
Resigned
2002-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Steven Diamond RESIGNED

Appointed
2006-07-05
Resigned
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TORIN LIMITED

TORIN LIMITED sits 3 levels below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom. The full chain up to VOLUTION GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TORIN LIMITED's own shareholder record.

Ultimate HQ
VOLUTION GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns TORIN LIMITED?

One shareholder is currently on record for TORIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TORIN SIFAN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TORIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TORIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TORIN LIMITED have on record?

1 shareholder is shown on record for TORIN LIMITED.

What is TORIN LIMITED's company registration number?

TORIN LIMITED's registration number is 00152477, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TORIN LIMITED still an active company?

TORIN LIMITED's status on Companies House is listed as active.

When was TORIN LIMITED incorporated?

TORIN LIMITED was incorporated on 2 January 1919, according to Companies House.

What is TORIN LIMITED's registered address?

The registered address on file for TORIN LIMITED is CRAWLEY, United Kingdom.

What legal structure is TORIN LIMITED registered as?

TORIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TORIN LIMITED?

Two of the 23 officer records shown for TORIN LIMITED are current appointments, filed with Companies House. Ronnie George (appointed 2012-02-03) and Andrew O'Brien (appointed 2019-08-01) both serve as Director. The remaining 21 records shown (Robert Priestley, Philip Howard and 17 others) are former appointments that have since been resigned. Management authority at TORIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TORIN LIMITED have a parent company or subsidiaries?

TORIN LIMITED sits 3 levels below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to TORIN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TORIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TORIN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TORIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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