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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 27
  • 1
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Christopher James
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2011-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Groves, Emma Louise
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Sinclair, Daniel
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitton, James Nicholas
    Coo born in August 1974
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2021-05-03
    OF - Director → CIF 0
  • 6
    Stannard, Kenneth John
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Jonathan William
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Whelton, Mark Kevin
    Individual (18 offsprings)
    Officer
    2011-04-26 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 9
    Hull, Lee Robert
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (29 offsprings)
    Officer
    2011-11-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 11
    Nowosad, Piotr
    Company Director born in May 1970
    Individual (35 offsprings)
    Officer
    2014-05-07 ~ 2021-07-20
    OF - Director → CIF 0
  • 12
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Lord, Georgina Kathryn
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Bright, John Benjamin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Dollman, Paul Bernard
    Non-Executive Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Sanderson, Robert James
    Born in September 1978
    Individual (68 offsprings)
    Officer
    2011-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 17
    Shaw, Emma Louise
    Individual (12 offsprings)
    Officer
    2013-02-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 18
    Amaratunga, Avishka Rushil
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Hill, Gillian Elizabeth
    Individual (24 offsprings)
    Officer
    2015-12-03 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 20
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2010-12-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (494 offsprings)
    Officer
    2015-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (48 offsprings)
    Officer
    2011-04-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    VITRUVIAN DIRECTORS II LIMITED
    06484581 06484566, 10754389, 08593545
    105, Wigmore Street, London
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 24
    Rue Hildegard, Rue Hildegard Von Bingen 1, Luxembourg 1282, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower 20, Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-12-29 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 26
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, England
    Active Corporate (20 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581, 10754389, 08593545
    105, Wigmore Street, London
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ETIHAD TOPCO LIMITED

Previous name
DMWSL 664 LIMITED - 2011-03-30 11587281, 12903199, 04666989... (more)
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
    No. 1 Dovecote, Old Hall Road, Sale M33 2GS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 2 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
    No. 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
    Universal House, Longley Lane, Manchester, England, M22 4SY
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ETIHAD ACQUISITIONS LIMITED
    - now 07479199
    DMWSL 661 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ETIHAD MIDCO LIMITED
    - now 07479215
    DMWSL 663 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.