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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 25
  • 1
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Mcdonald, Elizabeth
    Individual (86 offsprings)
    Officer
    2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Kump, Eric John
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2013-04-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Goodger, Benjamin William
    Born in June 1983
    Individual (24 offsprings)
    Officer
    2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Menton, David Jeremy
    Born in March 1977
    Individual (63 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Born in September 1951
    Individual (371 offsprings)
    Officer
    2010-01-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 8
    Shapiro, Philip Simon
    Born in September 1975
    Individual (67 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Sloan, Andrew
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2013-10-30
    OF - Director → CIF 0
  • 10
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Khilosia, Kanesh, Mr.
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
    Khilosia, Kanesh
    Individual (23 offsprings)
    Officer
    2010-05-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 12
    Pearson, Andrew Guy
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2013-06-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 13
    Robson, William Henry Mark
    Born in January 1963
    Individual (202 offsprings)
    Officer
    2013-04-16 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 14
    Bonnavion, Jean Michel Claude
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2013-04-16 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Smith, Richard Charles
    Born in May 1957
    Individual (101 offsprings)
    Officer
    2013-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Stephenson, Robert Mark
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 17
    Adams, Gervase Paul
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 18
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 19
    Rochford, John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - Director → CIF 0
  • 20
    Carman, David John
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2010-11-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 21
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2010-01-18 ~ 2010-03-04
    OF - Director → CIF 0
    2010-01-18 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2010-01-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 24
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 25
    HEALTHCARE BUYING GROUP LIMITED
    08460100
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DBG TOPCO LIMITED

Period: 2010-03-10 ~ 2025-12-11
Company number: 07128317
Registered names
DBG TOPCO LIMITED - Dissolved
DE FACTO 1743 LIMITED - 2010-03-10 04615365... (more)
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 and dissolved on 2025-12-11 (15 years 10 months). The status of the company number is Dissolved.
    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 1
  • 1
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.