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 3
  • 1
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2021-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stoddard, Michael
    Company Director born in September 1957
    Individual (118 offsprings)
    Officer
    2021-05-25 ~ dissolved
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (118 offsprings)
    Officer
    2011-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Southbank Central, Stamford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Roberts, Andrew Henry
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Melchior, Lisa
    Investment Professional born in January 1969
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    2010-04-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Redman, Mark
    Investment Professional born in April 1968
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Stoddard, Michael
    Director born in September 1957
    Individual (118 offsprings)
    Officer
    2008-03-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Strudwick, Andrew
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Le Huray, Martin Guy
    Investment Professional born in April 1971
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Fillols, Jan-olivier
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 9
    Wilson, Peter John
    Private Equity Investor born in July 1981
    Individual (45 offsprings)
    Officer
    2012-08-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 10
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    2010-11-15 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Pagnotta, Isabelle Sylvie Veronique
    Company Director born in November 1976
    Individual (12 offsprings)
    Officer
    2015-10-23 ~ 2017-11-17
    OF - Director → CIF 0
  • 12
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (36 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    OF - Director → CIF 0
  • 13
    Downing, Simon Richard
    Director born in February 1965
    Individual (48 offsprings)
    Officer
    2008-03-19 ~ 2018-03-19
    OF - Director → CIF 0
    Downing, Simon Richard
    Director
    Individual (48 offsprings)
    Officer
    2008-03-19 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 14
    Wetz, Joseph Daniel
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2012-08-23
    OF - Director → CIF 0
  • 15
    Freer, Simon James Christopher
    Director born in March 1976
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 16
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-03-04 ~ 2008-03-19
    PE - Director → CIF 0
    2008-03-04 ~ 2008-03-19
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-03-04 ~ 2008-03-19
    PE - Director → CIF 0
parent relation
Company in focus

CORNWALL TOPCO LIMITED

Previous name
DE FACTO 1609 LIMITED - 2008-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNWALL TOPCO LIMITED
    Info
    DE FACTO 1609 LIMITED - 2008-03-19
    Registered number 06523423
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2008-03-04 and dissolved on 2023-07-18 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CORNWALL TOPCO LIMITED
    S
    Registered number 06523423
    Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CORNWALL TOPCO LIMITED
    S
    Registered number 06523423
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ 2021-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.