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 5
  • 1
    Cartwright, Paul Ian
    Private Equity born in March 1961
    Individual (24 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jamieson, Alan Rae Dalziel
    Company Director born in June 1954
    Individual (28 offsprings)
    Officer
    2016-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mohanadas, Kajen
    Director born in January 1982
    Individual (20 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cunard House, 15 Regent Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Williamson, Zaliha
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Possener, Adrian Marcus
    Solicitor born in January 1964
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Simpson, Andrew John
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    2013-08-30 ~ 2014-01-21
    OF - Director → CIF 0
  • 5
    Joll, David John
    Executive Chairman born in August 1948
    Individual
    Officer
    2013-08-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Burnett, Robert
    Group Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BM TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BM TOPCO LIMITED
    Info
    Registered number 08644532
    Great Witchingham Hall, Great Witchingham, Norwich NR9 5QD
    Private Limited Company incorporated on 2013-08-09 and dissolved on 2018-02-20 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • BM TOPCO LIMITED
    S
    Registered number 08644532
    Great Witchingham Hall, Great Witchingham, Norwich, England, NR9 5QD
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.