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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 35
  • 1
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (72 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Giambelli, Stefano
    Private Equity Director born in November 1980
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fortescue, Alexander Jan
    Venture Capitalist born in November 1968
    Individual (79 offsprings)
    Officer
    2006-05-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Challes, Steven Paul
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Miller, Alastair
    Financial Director born in June 1958
    Individual (40 offsprings)
    Officer
    2006-05-12 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Financial Director
    Individual (40 offsprings)
    Officer
    2006-05-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Meyer-schoenherr, Mirko, Dr
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2006-05-12 ~ 2011-03-21
    OF - Director → CIF 0
  • 13
    Nyborg, Erik Otto
    Private Equity Investment born in December 1981
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Wrigley, Philip Oliver
    Director born in November 1952
    Individual (38 offsprings)
    Officer
    2006-05-12 ~ 2009-04-09
    OF - Director → CIF 0
  • 15
    Kernan, William James
    Coo born in June 1969
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Lister, Guy William
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (29 offsprings)
    Officer
    2006-05-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2013-06-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 21
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (124 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    Pinya Salomo, Josep Oriol
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 23
    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
  • 24
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (74 offsprings)
    Officer
    2006-05-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 25
    Singh, Tom Tar
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Brockman, Matthew Edward
    Director born in December 1970
    Individual (63 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Buckham, Leanne May
    Investment Manager born in June 1966
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 28
    Lane, Nathan
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2010-11-02 ~ 2015-03-04
    OF - Director → CIF 0
  • 29
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 30
    Garland, Michael Charles
    Private Equity born in April 1957
    Individual (28 offsprings)
    Officer
    2012-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 31
    Bamberger Bro, Christian
    Investment Executive born in November 1974
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 32
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-09 ~ 2006-05-12
    OF - Nominee Secretary → CIF 0
  • 34
    TOP GUN REALISATIONS 90 LIMITED - now 05810406 05014765... (more)
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-05-09 ~ 2006-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 80 LIMITED

Period: 2019-07-19 ~ 2020-08-11
Company number: 05810408 05014765... (more)
Registered names
TOP GUN REALISATIONS 80 LIMITED - Dissolved 05014765... (more)
PEDALGREEN LIMITED - 2019-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOP GUN REALISATIONS 80 LIMITED
    Info
    PEDALGREEN LIMITED - 2019-07-19
    Registered number 05810408
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2020-08-11 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PEDALGREEN LIMITED
    S
    Registered number 05810408
    New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOP GUN REALISATIONS 70 LIMITED
    - now 04948095 05810408... (more)
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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