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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 15
  • 1
    Bennett, Janice
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Director → CIF 0
    Bennett, Janice
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 2
    Thornton, Peter William
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2014-09-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Hagenbucher, Carsten
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2013-07-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Jones, Joanne Jennifer
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ 2017-02-06
    OF - Director → CIF 0
    Jones, Joanne Jennifer
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 5
    Ben-gacem, Hazem
    Born in September 1970
    Individual (35 offsprings)
    Officer
    2013-08-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 6
    Henderson, Giles Alexander Glidden
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Riddle, Andrew Steven
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Telford, Stuart
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2017-02-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Lopez-cruz, Daniel Jose
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Milner, David Richard
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2013-08-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 11
    Burns, Malcolm
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2019-03-25
    OF - Director → CIF 0
  • 12
    Harris, Brendan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Thorpe, Mark Christopher
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 14
    THUNDERBALL BIDCO LIMITED
    10309824
    Suite1, 3rd Floor, 11-12 St.james's Square, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TYRRELLS GROUP LIMITED - now 05971755
    ENSCO 538 LIMITED - 2006-11-02
    Boundary Hall, Cricket Sq, Po Box 1111, Grand Cayman, Cayman Islands
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CRISPS TOPCO LIMITED

Period: 2013-07-15 ~ 2025-12-09
Company number: 08609893
Registered name
CRISPS TOPCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CRISPS TOPCO LIMITED
    Info
    Registered number 08609893
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 and dissolved on 2025-12-09 (12 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-07-15
    CIF 0
  • CRISPS TOPCO LIMITED
    S
    Registered number 08609893
    Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRISPS MIDCO 2 LIMITED
    08610008 08610094
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.