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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 22
  • 1
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Murray, Michael Edward
    Finance Director born in March 1967
    Individual (32 offsprings)
    Officer
    2013-10-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 4
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (239 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Bath, James
    Investment Executive born in September 1983
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 8
    Cottle, Simon
    Investment Executive born in September 1975
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Michael Andrew
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 14
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2013-10-10 ~ 2020-10-03
    OF - Director → CIF 0
  • 15
    Rourke, Matthew Joseph
    Investment Executive born in September 1971
    Individual (80 offsprings)
    Officer
    2012-07-10 ~ 2017-08-07
    OF - Director → CIF 0
  • 16
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2023-03-15 ~ 2024-05-08
    OF - Director → CIF 0
  • 17
    Courville, Andre
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 19
    Block, Martin John
    Investment Executive born in March 1961
    Individual (31 offsprings)
    Officer
    2012-07-10 ~ 2017-08-07
    OF - Director → CIF 0
  • 20
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 21
    121333 LIMITED
    10788118
    C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PA TOPCO LIMITED

Period: 2016-07-25 ~ now
Company number: 08137580
Registered names
PA TOPCO LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • PA TOPCO LIMITED
    Info
    GENGHIS TOPCO LIMITED - 2016-07-25
    Registered number 08137580
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PA TOPCO LIMITED
    S
    Registered number 08137580
    15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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