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 5
  • 1
    Carr, Allison Jane
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Gary Eugene
    Chief Commercial Officer born in September 1970
    Individual (6 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    OVAL (2177) LIMITED - 2008-03-07
    7th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2020-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Armitage, Edward John
    Finance Director born in December 1974
    Individual (14 offsprings)
    Officer
    2012-11-09 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Maslen, Julian David
    Born in December 1967
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Butt, Asim
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Rowe, Dene
    Director born in December 1970
    Individual
    Officer
    2020-03-06 ~ 2021-04-05
    OF - Director → CIF 0
  • 6
    Whittle, John William
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2021-04-09
    OF - Director → CIF 0
    Mr John William Whittle
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 7
    Heath, James Kenneth
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Beard, Simon Mark
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2012-11-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Hodgson, Alex Peter
    Finance Director born in December 1979
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Clarke, Roger Donald
    Solicitor born in May 1963
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Wormald, Carl Edmund
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ 2014-02-07
    OF - Director → CIF 0
parent relation
Company in focus

KEOGHS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEOGHS TOPCO LIMITED
    Info
    Registered number 07949369
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2012-02-14 and dissolved on 2023-07-18 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • KEOGHS TOPCO LIMITED
    S
    Registered number 07949369
    2, The Parklands, Lostock, Bolton, England, BL6 4SE
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.