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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 5
  • 1
    Fainman, Alan
    Chief Executive Officer born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Declan
    Accountant born in February 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Scruse, Trevor Graham
    Chief Financial Officer born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Kathy
    Group Chief Financial Officer born in December 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
    Mcdermott, Kathy
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    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
Ceased 16
  • 1
    Doyle, Declan
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 2
    Ni Mhurchu, Una Irene Geraldine
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 3
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Company Director
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 5
    Macinnes, John
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Rowland, John David
    Finance Director born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Connolly, John Fintan
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Woodman, Susan Mary
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    O'donoghue, John
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Watts, Jesse Guy
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Martin, John Walley
    Private Equity born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2010-02-05
    OF - Director → CIF 0
  • 12
    Roberts, Olivia Eurwen
    Executive born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-07-31
    OF - Director → CIF 0
    Kennedy, Michael Patrick
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 14
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 15
    Loughrey, John Gavin
    Venture Capitalist born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NOONAN TOPCO LIMITED

Previous name
CRANE TOPCO LIMITED - 2010-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • NOONAN TOPCO LIMITED
    Info
    CRANE TOPCO LIMITED - 2010-06-10
    Registered number 06647559
    icon of address15 St Botolph Street, London EC3A 7BB
    Private Limited Company incorporated on 2008-07-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NOONAN TOPCO LIMITED
    S
    Registered number 06647559
    icon of address15 St Botolph Street, London, United Kingdom, EC3A 7BB
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • NOONAN TOPCO LIMITED
    S
    Registered number 06647559
    icon of address21, Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • FEDERAL SECURITY NEWCO (NI) LIMITED - 2010-07-02
    CELTIK LIMITED - 2009-07-16
    icon of addressEdgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.