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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 39
  • 1
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (28 offsprings)
    Officer
    2005-02-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Garland, Michael Charles
    Private Equity born in April 1957
    Individual (26 offsprings)
    Officer
    2012-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Alford, Edwin John
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2013-06-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Collyer, Richard John
    Chief Finance Officer born in March 1974
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Brockman, Matthew Edward
    Company Director born in December 1970
    Individual (57 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Buckham, Leanne May
    Investment Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2004-04-07 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Lister, Guy William
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (67 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Andreottola, Fabio Cesare Vittorio
    Private Equity Investment born in October 1973
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Giambelli, Stefano
    Private Equity Director born in November 1980
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Halusa, Martin Charles, Dr
    Private Equity Company Chairman born in February 1955
    Individual (16 offsprings)
    Officer
    2014-02-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    De Santos, Claus Torsten
    Private Investment Executive born in June 1971
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 16
    Singh, Tom Tar
    Company Executive born in August 1949
    Individual (40 offsprings)
    Officer
    2004-04-07 ~ 2020-04-25
    OF - Director → CIF 0
  • 17
    Bamberger Bro, Christian
    Investment Executive born in November 1974
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 18
    Meyer-schoenherr, Mirko, Dr
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Clarke, Martin Andrew, Dr
    Partner At Private Equity Hous born in November 1955
    Individual (71 offsprings)
    Officer
    2004-01-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 20
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2004-10-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Dobbie, Clare Mackay
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Nyborg, Erik Otto
    Private Equity Investment born in December 1981
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 23
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 24
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (124 offsprings)
    Officer
    2014-01-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 26
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 27
    Miller, Alastair
    Company Director born in June 1958
    Individual (38 offsprings)
    Officer
    2004-10-21 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (38 offsprings)
    Officer
    2004-05-10 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 28
    Challes, Steven Paul
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Lane, Nathan
    Financial Analyst born in June 1977
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2015-03-04
    OF - Director → CIF 0
  • 30
    Fortescue, Alexander Jan
    Partner At Private Equity Hou born in November 1968
    Individual (73 offsprings)
    Officer
    2004-01-26 ~ 2009-10-20
    OF - Director → CIF 0
  • 31
    Pinya Salomo, Josep Oriol
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 32
    Kernan, William James
    Coo born in June 1969
    Individual (33 offsprings)
    Officer
    2010-09-24 ~ 2012-01-20
    OF - Director → CIF 0
  • 33
    Wrigley, Philip Oliver
    Chief Executive born in November 1952
    Individual (38 offsprings)
    Officer
    2004-10-21 ~ 2010-01-10
    OF - Director → CIF 0
  • 34
    TOP GUN REALISATIONS 80 LIMITED - now 05810408 04948095... (more)
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    New Look House, Mercery Road, Weymouth, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-10-30 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 37
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    New Look House, Mercery Road, Weymouth, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-10-30 ~ 2004-01-26
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-01-26 ~ 2004-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 70 LIMITED

Period: 2019-07-19 ~ 2025-07-03
Company number: 04948095
Registered names
TOP GUN REALISATIONS 70 LIMITED - Dissolved 08462259... (more)
TRINITYBROOK PLC - 2007-03-23
DE FACTO 1091 LIMITED - 2004-02-03 04904181... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOP GUN REALISATIONS 70 LIMITED
    Info
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2019-07-19
    TRINITYBROOK LIMITED - 2019-07-19
    DE FACTO 1091 LIMITED - 2019-07-19
    Registered number 04948095
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2025-07-03 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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