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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 2
    Macarthur, Faith Angela
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2018-06-20
    OF - Director → CIF 0
    Faith Angela Macarthur
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Buscombe, Philip John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2011-02-09 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Campbell, Lloyd Anthony
    Non-Executive Director born in November 1949
    Individual (34 offsprings)
    Officer
    2011-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-11-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2013-01-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 7
    Hulley, Mark
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 8
    Grimes, Edmund Philip
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 9
    Hitchcock, Simon John
    Born in April 1974
    Individual (70 offsprings)
    Officer
    2011-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2011-03-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    Aylwin, Andrew Richard
    Investment Manager born in October 1970
    Individual (32 offsprings)
    Officer
    2018-01-04 ~ 2019-07-02
    OF - Director → CIF 0
  • 12
    Solomons, Tony
    Non-Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Macarthur, Niall
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2018-06-20
    OF - Director → CIF 0
    Niall Macarthur
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2016-01-13 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (71 offsprings)
    Officer
    2016-08-16 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 17
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 18
    Walker, Andrew Francis
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Johnson, Adrian James
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 20
    Sperry, Ian Nicholas
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 21
    Rainer, Michael James
    Company Director born in April 1968
    Individual (46 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 23
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 25
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (23 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 26
    Godwin, Edward
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-06-04
    OF - Director → CIF 0
  • 27
    Derkach, John
    Director born in December 1956
    Individual (77 offsprings)
    Officer
    2015-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 28
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2010-11-24 ~ 2011-02-09
    OF - Director → CIF 0
    2010-11-24 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 29
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    Burleigh House, 357 Strand, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 30
    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
    2010-11-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 31
    ARDIAN INVESTMENT UK LIMITED - now 05654928
    AXA PRIVATE EQUITY UK LIMITED - 2013-11-13
    1, Grafton Street, London, United Kingdom
    Active Corporate (30 parents, 111 offsprings)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    PE - Right to appoint or remove directors → CIF 0
  • 32
    25, Avenue Matignon, Paris, 75008, France
    Corporate (101 offsprings)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    PE - Right to appoint or remove directors → CIF 0
  • 33
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2019-07-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VILLIERS TOPCO LIMITED

Period: 2011-03-01 ~ 2025-06-05
Company number: 07450194
Registered names
VILLIERS TOPCO LIMITED - Dissolved
DE FACTO 1825 LIMITED - 2011-03-01 03904207... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VILLIERS TOPCO LIMITED
    Info
    DE FACTO 1825 LIMITED - 2011-03-01
    Registered number 07450194
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 and dissolved on 2025-06-05 (14 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-22
    CIF 0
  • VILLIERS TOPCO LIMITED
    S
    Registered number 07450194
    75b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VILLIERS MIDCO LIMITED
    - now 07447965
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    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 - 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.