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
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 2
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (94 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2010-03-04
    OF - director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - director → CIF 0
  • 5
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (41 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - director → CIF 0
  • 6
    Khilosia, Kanesh, Mr.
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - director → CIF 0
    Khilosia, Kanesh
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-04-16
    OF - secretary → CIF 0
  • 7
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (15 offsprings)
    Officer
    2013-04-16 ~ 2016-10-03
    OF - director → CIF 0
  • 8
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2017-07-31
    OF - director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - secretary → CIF 0
  • 9
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2013-11-30
    OF - director → CIF 0
  • 10
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - director → CIF 0
  • 11
    Adams, Gervase Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2022-06-06
    OF - director → CIF 0
  • 12
    Menton, David Jeremy
    Director born in March 1977
    Individual (34 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - director → CIF 0
  • 13
    Rochford, John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - director → CIF 0
  • 14
    Bonnavion, Jean Michel Claude
    Investment Manager born in June 1971
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2018-05-08
    OF - director → CIF 0
  • 15
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2022-06-06
    OF - director → CIF 0
  • 16
    Carman, David John
    Chairman born in August 1950
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2013-04-16
    OF - director → CIF 0
  • 17
    Mcdonald, Elizabeth
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-10-31
    OF - secretary → CIF 0
  • 18
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - secretary → CIF 0
  • 19
    Pearson, Andrew Guy
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    OF - director → CIF 0
  • 20
    Sloan, Andrew
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2013-10-30
    OF - director → CIF 0
  • 21
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-01-18 ~ 2010-03-04
    PE - director → CIF 0
    2010-01-18 ~ 2010-03-04
    PE - secretary → CIF 0
  • 22
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-01-18 ~ 2010-03-04
    PE - director → CIF 0
parent relation
Company in focus

DBG TOPCO LIMITED

Previous name
DE FACTO 1743 LIMITED - 2010-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DBG TOPCO LIMITED
    Info
    DE FACTO 1743 LIMITED - 2010-03-10
    Registered number 07128317
    Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2010-01-18 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • DBG TOPCO LIMITED
    S
    Registered number 07128317
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.