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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 17
  • 1
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (188 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-08-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-08-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Armstrong, Paul Richard
    Director born in November 1973
    Individual (96 offsprings)
    Officer
    2013-10-14 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (17 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Allan Alexander
    Individual (19 offsprings)
    Officer
    2014-01-14 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 7
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2014-01-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Mason, Paul
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Suddens, David Rolf
    Non - Executive Director born in September 1947
    Individual (36 offsprings)
    Officer
    2014-08-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Alhadeff, Tara
    Finance Professional born in February 1982
    Individual (12 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    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 - 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
  • 13
    Murray, Stephen Matthew
    Chief Executive Officer born in July 1960
    Individual (18 offsprings)
    Officer
    2014-10-27 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Stephen Matthew Murray
    Born in July 1960
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 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, 637 offsprings)
    Officer
    2014-04-04 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 16
    DR. MARTENS PLC - now 12960219 02700521, 02752740
    DR. MARTENS LIMITED
    - 2021-01-22 12960219 02700521, 02752740
    DR MARTENS LIMITED - 2020-12-22 02700521, 02752740
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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, 2493 offsprings)
    Officer
    2013-08-08 ~ 2014-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DOC TOPCO LIMITED

Previous name
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 company status 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.