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
    Stewart, Andrew Dominic
    Chartered Accountant born in June 1979
    Individual (15 offsprings)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 2
    Skolnick, Jonathan Philip
    Chartered Accountant born in June 1987
    Individual (11 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 3
    Riley, David James
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 4
    C/o Great Rail Journeys Limited, Saviour House, 9 St. Saviourgate, York, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ 2013-04-10
    OF - director → CIF 0
  • 2
    Pritchard, Noeleen Patricia Rita
    Director born in July 1984
    Individual
    Officer
    2016-09-01 ~ 2021-09-13
    OF - director → CIF 0
  • 3
    Taylor, Mark Andrew
    It Director born in December 1964
    Individual
    Officer
    2013-03-27 ~ 2019-12-09
    OF - director → CIF 0
  • 4
    Clarke, Keith George
    Operations Director born in October 1957
    Individual
    Officer
    2013-03-27 ~ 2016-08-31
    OF - director → CIF 0
  • 5
    Liney, Peter Richard
    Chief Executive Officer born in September 1959
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2022-11-30
    OF - director → CIF 0
  • 6
    Roberts, Alexander James
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2018-09-28
    OF - director → CIF 0
  • 7
    Cust, Nicholas Pury
    Born in September 1957
    Individual
    Officer
    2013-03-27 ~ 2018-07-09
    OF - director → CIF 0
  • 8
    Watt, Christopher John
    Venture Capitalist born in December 1971
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2018-07-09
    OF - director → CIF 0
  • 9
    Johnson, Martin Graham
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2013-03-27 ~ 2018-09-28
    OF - director → CIF 0
  • 10
    Appleyard, Julian
    Company Director born in February 1971
    Individual
    Officer
    2014-10-30 ~ 2024-11-21
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    50, Lothian Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

THOMAS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THOMAS TOPCO LIMITED
    Info
    Registered number 08443623
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York YO1 6JT
    Private Limited Company incorporated on 2013-03-13 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • THOMAS TOPCO LIMITED
    S
    Registered number 08443623
    Saviour House, 9 St. Saviourgate, York, North Yorkshire, England, YO1 8NL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.