logo
explain how to read the page

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 15
  • 1
    Allen, James William Alexander
    Investment Management born in August 1976
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Elder, John
    Investment Manager born in July 1972
    Individual (9 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Richard Frederick William
    Banker born in April 1967
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Goddard, Roderick
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 5
    Short, Steven
    Banker born in February 1968
    Individual (11 offsprings)
    Officer
    2013-07-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Jackson, Guy Jonathan Barton
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 7
    Hedgecock, Jonathan
    Banker born in November 1972
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Lam, Sean Kin Wai
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2015-06-25 ~ 2022-03-24
    OF - Director → CIF 0
  • 9
    Fitzgerald, Rodney Arnold
    Individual (21 offsprings)
    Officer
    2018-07-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Greenwood, Russell John
    Banker born in March 1966
    Individual (17 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Hall, David John
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Hughes, Frances Lynn
    Banker born in June 1959
    Individual (9 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    CRYSTAL PROPERTY INCOME LIMITED
    - now 08603047
    WALKER CRIPS PROPERTY INCOME LIMITED - 2022-03-23 08603047
    TBWC NO2 LIMITED - 2018-10-26
    Robin Hill, The Drive, Kingston Upon Thames, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2019-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WALKER CRIPS GROUP LIMITED - now
    WALKER CRIPS GROUP PLC
    - 2026-03-09 01432059
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    Finsbury Tower, Bunhill Row, London, England
    Active Corporate (32 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPAZ STL LIMITED

Period: 2016-09-09 ~ 2024-09-24
Company number: 08603048
Registered names
TOPAZ STL LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • TOPAZ STL LIMITED
    Info
    TBWC NO1 LIMITED - 2016-09-09
    Registered number 08603048
    Robin Hill, 2a The Drive, Kingston Upon Thames KT2 7NY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 and dissolved on 2024-09-24 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • TBWC NO1 LIMITED
    S
    Registered number 8603048
    Finsbury Tower, Bunhill Row, London, England, EC1Y 8LZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Finsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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