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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 8
  • 1
    Bannister, William Bahlsen
    Development Manager born in March 1967
    Individual (100 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (59 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Green, Stephen Edward Timothy
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2011-12-22 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    PLATINUM NOMINEES LIMITED
    04412485
    7, Welbeck Street, London, England
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2011-12-22 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

SCIMITAR TOPCO LIMITED

Period: 2011-12-02 ~ now
Company number: 07869343
Registered name
SCIMITAR TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCIMITAR TOPCO LIMITED
    Info
    Registered number 07869343
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SCIMITAR TOPCO LIMITED
    S
    Registered number 07869343
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ 2019-12-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MOTOR FUEL LIMITED
    05206547
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SCIMITAR MIDCO LIMITED
    - now 07777382
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    SCORPION TOPCO LIMITED
    08575174
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.