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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 8
  • 1
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Andrew Stephen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Mark Alan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Salmon, Mark Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Goldsworthy, Mark Stuart
    Born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Pryor, George Benjamin
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Pryor, William James
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressConway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Pryor, Matthew James
    Commercial Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Matthew James Pryor
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burman, Nicholas John Mckenzie
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Pryor, Gale Barbara
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2015-10-30
    OF - Director → CIF 0
    Pryor, Gale Barbara
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 4
    Gorman, Sean
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 5
    Last, David John
    Sales Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2017-09-20
    OF - Director → CIF 0
    Mr David John Last
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Germeney, Craig John
    Operations Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Riley, Matthew Michael
    Director born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2025-06-06
    OF - Director → CIF 0
  • 8
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPPESFIELD LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • TOPPESFIELD LIMITED
    Info
    Registered number 05054176
    icon of addressToppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich IP6 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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