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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (31 offsprings)
    Officer
    2009-11-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Hambro, Alexander Robert, The Hon
    Company Director born in January 1962
    Individual (44 offsprings)
    Officer
    1995-01-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2025-04-24
    OF - Director → CIF 0
  • 4
    Fitzgibbons, Harry Edward
    Director born in November 1936
    Individual (21 offsprings)
    Officer
    (before 1992-07-26) ~ 2013-08-27
    OF - Director → CIF 0
    Fitzgibbons, Harry Edward
    Individual (21 offsprings)
    Officer
    1996-05-31 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 5
    Hill-wood, Peter Denis
    Director born in February 1936
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Miles, Allegra Sophie
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Baynes, David Graham
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2004-08-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Sallitt, Henry William Baines
    Individual (84 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 10
    Davies, John
    Company Director born in December 1972
    Individual (319 offsprings)
    Officer
    2004-08-16 ~ 2005-09-13
    OF - Director → CIF 0
  • 11
    Winward, Charles Stephen
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2011-10-03 ~ 2011-10-03
    OF - Director → CIF 0
    2011-11-25 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Wise, Christopher James
    Individual (83 offsprings)
    Officer
    1996-11-19 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2010-09-10 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    Smith, Gregory Simon
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Goodlad, Magnus James
    Director born in September 1972
    Individual (90 offsprings)
    Officer
    2009-01-05 ~ 2010-09-10
    OF - Director → CIF 0
    Goodlad, Magnus James
    Individual (90 offsprings)
    Officer
    2002-12-31 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 16
    Milburn, Helen
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 17
    Gibbs, David Phillip
    Director born in May 1941
    Individual (12 offsprings)
    Officer
    (before 1992-07-26) ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2005-09-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 19
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOP TECHNOLOGY VENTURES LIMITED

Period: 2001-01-22 ~ now
Company number: 01977742
Registered names
TOP TECHNOLOGY VENTURES LIMITED - now
SWIFT 1656 LIMITED - 1986-03-03 01983874... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TOP TECHNOLOGY VENTURES LIMITED
    Info
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 2001-01-22
    Registered number 01977742
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-15 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TOP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 1977742
    24, Cornhill, London, EC3V 3ND
    CIF 1
  • TOP TECHNOLOGY VENTURES LIMITED
    S
    Registered number missing
    24, Cornhill, London, England, EC3V 3ND
    Private Limited Company
    CIF 2
  • TOP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01977742
    24, Cornhill, London, England, EC3V 3ND
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANACAIL LIMITED
    - now SC388133
    DUNWILCO (1674) LIMITED - 2011-01-25
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    CIF 3 - Has significant influence or control → OE
  • 2
    IONIX ADVANCED TECHNOLOGIES LTD
    07729411
    Lynthorne House, Intercity Way, Leeds, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    CIF 2 - Has significant influence or control → OE
  • 3
    IP CAPITAL LIMITED
    09467855
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    IP VENTURE FUND II (GP) LLP
    OC384792 LP015513... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2013-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents, 47 offsprings)
    Person with significant control
    2016-09-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    OXEHEALTH LIMITED
    08163325
    Bee House Eastern Avenue, Milton, Abingdon, England
    Active Corporate (22 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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