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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 29
  • 1
    Randle, William Dalton
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Alastair Massey
    Individual (45 offsprings)
    Insolvency
    2024-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Crwys-williams, Huw David
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Panteli, Andreas
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Talbot, Martin Richard
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Dugan, Ian Robert
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2018-10-10
    OF - Director → CIF 0
  • 8
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    2011-11-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Dunn, Martin James
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2021-12-13
    OF - Director → CIF 0
  • 11
    Bruce, Adrian John
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (112 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 13
    Cobbold, Humphrey Michael
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2011-12-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 14
    Mcbride, Brian
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2015-04-10 ~ 2020-06-23
    OF - Director → CIF 0
  • 15
    Davy, Michael Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2018-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 16
    Robert, Xavier Jean
    Born in March 1971
    Individual (80 offsprings)
    Officer
    2015-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Anthony John Wright
    Individual (321 offsprings)
    Insolvency
    2024-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Watson, Christopher William George
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2016-07-07 ~ 2021-12-15
    OF - Director → CIF 0
  • 19
    Michell, Simon Toby
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 20
    Bond, Andrew James
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 21
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 23
    Heslop, Nicholas Anthony
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (74 offsprings)
    Officer
    2015-03-26 ~ 2016-11-23
    OF - Director → CIF 0
  • 25
    Buckle, Nicholas James
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2014-05-21
    OF - Secretary → 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
    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
  • 28
    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, 27 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
  • 29
    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
parent relation
Company in focus

MAPIL TOPCO LIMITED

Period: 2011-11-28 ~ now
Company number: 07862446
Registered name
MAPIL TOPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19
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 8 months). The status of the company number 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
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24 during the appointment or period of control
    Administration ended on 2025-10-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15 during the appointment or period of control
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.