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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 23
  • 1
    Higgins, Gerald Andrew, Mr.
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    2013-08-06 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Perkins, Stephen Edward
    Director born in April 1974
    Individual (68 offsprings)
    Officer
    2020-11-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (143 offsprings)
    Officer
    2015-12-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Richards, David
    Chief Customer Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Harland, David William Romanis
    Investor born in April 1950
    Individual (60 offsprings)
    Officer
    2013-07-23 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (27 offsprings)
    Officer
    2017-02-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 8
    Hill, Jonathan Charles George
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2013-08-07 ~ 2014-02-20
    OF - Director → CIF 0
  • 9
    Davies, Greg
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2019-01-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Hand, Jeremy
    Investor born in October 1961
    Individual (59 offsprings)
    Officer
    2013-07-23 ~ 2017-02-27
    OF - Director → CIF 0
    Hand, Jeremy
    Director born in October 1961
    Individual (59 offsprings)
    2019-11-04 ~ 2021-11-16
    OF - Director → CIF 0
  • 11
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ 2020-11-01
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 12
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 13
    Smith, David John
    Director born in December 1964
    Individual (88 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 14
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2013-08-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (53 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 18
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-07-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 19
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 20
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor Brettenham House (north Entrance), Lancaster Place, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SAMUCH BIDCO LIMITED
    13611694
    1st Floor, 2 Park Street, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2013-07-10 ~ 2013-07-23
    OF - Director → CIF 0
    2013-07-10 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2013-07-10 ~ 2013-07-23
    OF - Director → CIF 0
parent relation
Company in focus

BELL ROCK TOPCO LIMITED

Period: 2013-07-31 ~ now
Company number: 08604683
Registered names
BELL ROCK TOPCO LIMITED - now
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24 08604586... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • BELL ROCK TOPCO LIMITED
    Info
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-31
    Registered number 08604683
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BELL ROCK TOPCO LTD
    S
    Registered number missing
    Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELL ROCK MIDCO LIMITED
    - now 08604586 08506966
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.