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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
    Gwilliam, Vincent Mitchell Lovell
    Director born in February 1959
    Individual (41 offsprings)
    Officer
    2011-11-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Cobbold, Humphrey Michael
    Director born in November 1964
    Individual (51 offsprings)
    Officer
    2011-12-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Dugan, Ian Robert
    Company Director born in March 1956
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Mcbride, Brian
    Director born in October 1955
    Individual (47 offsprings)
    Officer
    2015-04-10 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Randle, William Dalton
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Bruce, Adrian John
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Panteli, Andreas
    Director born in April 1968
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Crwys-williams, Huw David
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Gresham, Nicholas John
    Director born in May 1971
    Individual (109 offsprings)
    Officer
    2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Fox, Patrick Adam Charles
    Director born in August 1958
    Individual (62 offsprings)
    Officer
    2015-03-26 ~ 2016-11-23
    OF - Director → CIF 0
  • 14
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (108 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 15
    Barden, Stefan
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 16
    Dunn, Martin James
    Investment Banker born in March 1971
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2021-12-13
    OF - Director → CIF 0
  • 17
    Davy, Michael Robert
    Director born in January 1961
    Individual (42 offsprings)
    Officer
    2018-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 18
    Watson, Christopher William George
    Non-Executive Investor Director born in November 1974
    Individual (9 offsprings)
    Officer
    2016-07-07 ~ 2021-12-15
    OF - Director → CIF 0
  • 19
    Buckle, Nicholas James
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (23 offsprings)
    Officer
    2013-04-18 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 20
    Robert, Xavier Jean
    Director born in March 1971
    Individual (50 offsprings)
    Officer
    2015-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 21
    Kernan, William James
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Talbot, Martin Richard
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 23
    Michell, Simon Toby
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 24
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2016-04-14 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 25
    HGPE 2011-2013 GP LLP
    OC397053
    Lloyds Chambers, Portsoken Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    Kantstrasse 164, Upper West, D-10623, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BRIDGEPOINT EUROPE (SGP) LIMITED
    BRIDGEPOINT EUROPE (SGP) LTD - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2016-04-14 ~ 2021-12-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MAPIL TOPCO LIMITED

Period: 2011-11-28 ~ now
Company number: 07862446
Registered name
MAPIL TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAPIL TOPCO LIMITED
    Info
    Registered number 07862446
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-11-28 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • MAPIL TOPCO LIMITED
    S
    Registered number 07862446
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, Hampshire, England, PO6 3EN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.