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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
Active 4
  • 1
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larkin, Ian David, Mr.
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Agarwal, Vivek Satish
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address401, Grafton Gate East, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Heath, David William
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Bebb, Dafydd Llywelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 3
    Scott, James William
    Investment Manager born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2016-08-19
    OF - Director → CIF 0
  • 4
    Snow, James Robert Ballintine
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2012-10-09
    OF - Director → CIF 0
  • 5
    Jenkins, Philip
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 6
    Rudolf, James De Montjoie
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2013-03-13
    OF - Director → CIF 0
  • 7
    Tarling, James Joseph
    Investment Manager born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Houghton, Richard Alexander
    Consultant born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Alley, William Michael
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Hawkins, David Grant
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-06-07
    OF - Director → CIF 0
  • 11
    Hunt, John
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Robertson, Steven Andrew
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-12-08
    OF - Director → CIF 0
parent relation
Company in focus

TARGET TOPCO LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • TARGET TOPCO LIMITED
    Info
    Registered number 07956530
    icon of addressTarget House, Cowbridge Road East, Cardiff, S Glamorgan CF11 9AU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 and dissolved on 2020-01-21 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • TECH MAHINDRA FINTECH HOLDING LIMITED
    S
    Registered number 07956530
    icon of address401, Grafton Gate East, Milton Keynes, England, MK9 1AQ
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBIN TG INVESTMENTS LIMITED - 2016-08-17
    icon of addressTarget House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.