logo
explain how to read the page

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 36
  • 1
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2016-01-13 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Derkach, John
    Born in December 1956
    Individual (77 offsprings)
    Officer
    2015-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (36 offsprings)
    Officer
    2011-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Simon Jagger
    Individual (4 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Hitchcock, Simon John
    Born in April 1974
    Individual (71 offsprings)
    Officer
    2011-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (24 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Macarthur, Niall
    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
  • 11
    Wilson, Strahan Leonard Arthur
    Born in February 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2013-01-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 13
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 14
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2018-01-04 ~ 2019-07-02
    OF - Director → CIF 0
  • 15
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 16
    Solomons, Tony
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Herring, John Anthony
    Born in November 1957
    Individual (50 offsprings)
    Officer
    2011-03-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 18
    Macarthur, Faith Angela
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2011-02-09 ~ 2018-01-04
    OF - Director → CIF 0
  • 20
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Godwin, Edward
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-06-04
    OF - Director → CIF 0
  • 22
    Bhat, Axel Paul-yves Marie
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    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
    Johnson, Adrian James
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 25
    Bracken, Ruth
    Born in September 1951
    Individual (409 offsprings)
    Officer
    2010-11-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 26
    Grimes, Edmund Philip
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 27
    Walker, Andrew Francis
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Russell Payne
    Individual (40 offsprings)
    Insolvency
    2022-12-21 ~ 2024-10-07
    IP - (Case 1) practitioner → CIF 0
  • 29
    Sperry, Ian Nicholas
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 30
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2016-08-16 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 31
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2010-11-24 ~ 2011-02-09
    OF - Director → CIF 0
    2010-11-24 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 32
    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 directorsCIF 0
  • 33
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-18
    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 (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    25, Avenue Matignon, Paris, 75008, France
    Corporate (102 offsprings)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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, 1498 offsprings)
    Officer
    2010-11-24 ~ 2011-02-09
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05
DE FACTO 1825 LIMITED - 2011-03-01 05979172... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.