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 2
  • 1
    Rowland, John David
    Chartered Accountant born in July 1979
    Individual (8 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loughrey, John Gavin
    Venture Capitalist born in July 1969
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Macleod, Neil Angus
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Curran, Sean Martin
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2015-08-06
    OF - Director → CIF 0
    Curran, Sean Martin
    Director
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 3
    Mcquater, Mark Robert
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2013-03-12 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Ellis, Roy Edward
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2006-01-09 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2005-12-02 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    Ally, Bibi Rahima
    Born in January 1960
    Individual (109 offsprings)
    Officer
    2005-12-02 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 7
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2007-08-07
    OF - Director → CIF 0
parent relation
Company in focus

CASPIAN TOPCO LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

  • CASPIAN TOPCO LIMITED
    Info
    Registered number 05643225
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2005-12-02 and dissolved on 2017-12-22 (12 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.