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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 9
  • 1
    Perkins, Jonathan William
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hull, Lee Robert
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Stannard, Kenneth John
    Born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Groves, Emma Louise
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Lord, Georgina Kathryn
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address105, Wigmore Street, London, England
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address105, Wigmore Street, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 9
    icon of address105, Wigmore Street, London
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hill, Gillian Elizabeth
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 3
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Mitton, James Nicholas
    Coo born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2021-05-03
    OF - Director → CIF 0
  • 5
    Sanderson, Robert James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 6
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Earle, Christopher James
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Whelton, Mark Kevin
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 11
    Dollman, Paul Bernard
    Non-Executive Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Nowosad, Piotr
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2021-07-20
    OF - Director → CIF 0
  • 13
    Shaw, Emma Louise
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 14
    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
    2010-12-29 ~ 2011-03-29
    PE - Secretary → CIF 0
  • 15
    icon of addressRue Hildegard, Rue Hildegard Von Bingen 1, Luxembourg 1282, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

ETIHAD TOPCO LIMITED

Previous name
DMWSL 664 LIMITED - 2011-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETIHAD TOPCO LIMITED
    Info
    DMWSL 664 LIMITED - 2011-03-30
    Registered number 07479219
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale M33 2GS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ETIHAD TOPCO LIMITED
    S
    Registered number 7479219
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
    Private Limited Company in England And Wales, England
    CIF 1
  • ETIHAD TOPCO LIMITED
    S
    Registered number 7479219
    icon of addressUniversal House, Longley Lane, Manchester, England, M22 4SY
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWSL 661 LIMITED - 2011-03-30
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-22 ~ 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
  • 2
    DMWSL 663 LIMITED - 2011-03-30
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.