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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 3
  • 1
    James, Constance Purcell, Ms.
    Executive Vice President, Cfo born in October 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bengtson, Melissa Autumn Braff
    Senior Vice President, Dgc born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Director → CIF 0
    Bengtson, Melissa Autumn Braff
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SNRDCO 3226 LIMITED - 2016-03-22
    icon of addressFourth Floor, Building 9 Chiswick Park, Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Hoyle, Russell Blackburn
    Business Consultant born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Quartieri, Michael Alan
    Chief Fiancial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Sanderson, Robert James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    Underwood, Susanna
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Hamilton, Art Elliot
    Chief Financial Officer born in December 1971
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 8
    Thompson-hill, Jeremy
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Davey, Matt Stuart
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Rowlands, Colin John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2017-08-04
    OF - Director → CIF 0
  • 11
    Brown, Silas Augustine John
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Matejevich, Eric John
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Loveday, David Andrew
    Born in November 1962
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    icon of address105, Wigmore Street, London, England
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    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
  • 15
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2010-12-21 ~ 2016-05-20
    PE - Director → CIF 0
  • 16
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-12-20 ~ 2010-12-21
    PE - Secretary → CIF 0
  • 17
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2010-12-21 ~ 2016-05-20
    PE - Director → CIF 0
parent relation
Company in focus

OB TOPCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • OB TOPCO LIMITED
    Info
    Registered number 07474409
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-20 and dissolved on 2022-04-07 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • OB TOPCO LIMITED
    S
    Registered number 07474409
    icon of addressFourth Floor, Building 9, Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England
    CIF 1
  • OB TOPCO LIMITED
    S
    Registered number 07474409
    icon of addressFourth Floor, Fourth Floor,building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DMWSL 651 LIMITED - 2010-12-22
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.