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 17
  • 1
    North, Christopher
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ 2015-01-09
    OF - Director → CIF 0
    North, Christopher James
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Suddens, David Rolf
    Non - Executive Director born in September 1947
    Individual (41 offsprings)
    Officer
    2014-08-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (17 offsprings)
    Officer
    2014-01-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Holmark, Henrik
    Cfo born in March 1965
    Individual (18 offsprings)
    Officer
    2014-12-03 ~ 2015-09-30
    OF - Director → CIF 0
    Mr Henrik Holmark
    Born in March 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mason, Paul
    Director born in February 1960
    Individual (64 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Stephen Matthew
    Chief Executive Officer born in July 1960
    Individual (19 offsprings)
    Officer
    2014-10-27 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Stephen Matthew Murray
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
  • 7
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (205 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2013-08-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2013-08-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    Wright, Allan Alexander
    Individual (22 offsprings)
    Officer
    2014-01-14 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 11
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (17 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Armstrong, Paul Richard
    Born in November 1973
    Individual (102 offsprings)
    Officer
    2013-10-14 ~ 2014-01-14
    OF - Director → CIF 0
  • 13
    Alhadeff, Tara
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 14
    DR. MARTENS PLC - now 12960219 02700521... (more)
    DR. MARTENS LIMITED
    - 2021-01-22 12960219 02700521... (more)
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28, Jamestown Road, Camden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2014-04-04 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2013-08-08 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DOC TOPCO LIMITED

Period: 2013-10-15 ~ 2022-03-22
Company number: 08642347
Registered names
DOC TOPCO LIMITED - Dissolved
PARROTDOVE LIMITED - 2013-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOC TOPCO LIMITED
    Info
    PARROTDOVE LIMITED - 2013-10-15
    Registered number 08642347
    Cobbs Lane, Wollaston, Northamptonshire NN29 7SW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 and dissolved on 2022-03-22 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DOC TOPCO LIMITED
    S
    Registered number 08642347
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMPDEBTCO LIMITED
    12970828
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-03-27 ~ 2021-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DOC DEBTCO LIMITED
    - now 08642339
    MONKEYWALK LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 April 2026 and licensed under the Open Government Licence v3.0.