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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
Active 4
  • 1
    Smith, Gregory Simon
    Born in November 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Baynes, David Graham
    Born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address2nd Floor, 3 Pancras Square, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 929 LIMITED - 2001-05-22
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO LIMITED - 2001-07-31
    icon of address2nd Floor, 3 Pancras Square, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Winward, Charles Stephen
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2011-10-03
    OF - Director → CIF 0
    icon of calendar 2011-11-25 ~ 2014-04-23
    OF - Director → CIF 0
  • 4
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-10
    OF - Director → CIF 0
    Goodlad, Magnus James
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 5
    Hill-wood, Peter Denis
    Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Davies, John
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2005-09-13
    OF - Director → CIF 0
  • 7
    Miles, Allegra Sophie
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Fitzgibbons, Harry Edward
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2013-08-27
    OF - Director → CIF 0
    Fitzgibbons, Harry Edward
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 9
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2025-04-24
    OF - Director → CIF 0
  • 10
    Hambro, Alexander Robert, The Hon
    Company Director born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Leach, Angela
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 13
    Milburn, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 14
    Sallitt, Henry William Baines
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 15
    Gibbs, David Phillip
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Wise, Christopher James
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TOP TECHNOLOGY VENTURES LIMITED

Previous names
SWIFT 1656 LIMITED - 1986-03-03
TOP TECHNOLOGY LIMITED - 2001-01-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TOP TECHNOLOGY VENTURES LIMITED
    Info
    SWIFT 1656 LIMITED - 1986-03-03
    TOP TECHNOLOGY LIMITED - 1986-03-03
    Registered number 01977742
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-15 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TOP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 1977742
    icon of address24, Cornhill, London, EC3V 3ND
    CIF 1
  • TOP TECHNOLOGY VENTURES LIMITED
    S
    Registered number missing
    icon of address24, Cornhill, London, England, EC3V 3ND
    Private Limited Company
    CIF 2
  • TOP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01977742
    icon of address24, Cornhill, London, England, EC3V 3ND
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressBee House Eastern Avenue, Milton, Abingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,677,517 GBP2019-12-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    DUNWILCO (1674) LIMITED - 2011-01-25
    icon of addressC/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-06
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressLynthorne House, Intercity Way, Leeds, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,827,354 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-24
    CIF 2 - Has significant influence or control → OE
  • 3
    IP EUROPE (GP) LIMITED - 2010-01-07
    icon of addressThird Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-28
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.