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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 3
  • 1
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, 2 Park Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Perkins, Stephen Edward
    Director born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Smith, David John
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Richards, David
    Chief Customer Officer born in July 1970
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Davies, Greg
    Chief Technology Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Hand, Jeremy
    Investor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2017-02-27
    OF - Director → CIF 0
    Hand, Jeremy
    Director born in October 1961
    Individual (5 offsprings)
    icon of calendar 2019-11-04 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Investor born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2016-09-28
    OF - Director → CIF 0
  • 7
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Higgins, Gerald Andrew, Mr.
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 10
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 11
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 12
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 14
    Hill, Jonathan Charles George
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-20
    OF - Director → CIF 0
  • 15
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 16
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-11-01
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 17
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-07-10 ~ 2013-07-23
    PE - Director → CIF 0
    2013-07-10 ~ 2013-07-23
    PE - Secretary → CIF 0
  • 19
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of address1st Floor Brettenham House (north Entrance), Lancaster Place, London, England
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-07-10 ~ 2013-07-23
    PE - Director → CIF 0
parent relation
Company in focus

BELL ROCK TOPCO LIMITED

Previous names
DE FACTO 2027 LIMITED - 2013-07-24
CHILE TOPCO LIMITED - 2013-07-31
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • BELL ROCK TOPCO LIMITED
    Info
    DE FACTO 2027 LIMITED - 2013-07-24
    CHILE TOPCO LIMITED - 2013-07-24
    Registered number 08604683
    icon of addressPeat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 5 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
    icon of addressPeat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2026 LIMITED - 2013-07-24
    CHILE MIDCO LIMITED - 2013-07-31
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.