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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 4
  • 1
    Clancy, Timothy
    Born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Eastham, Mark Robert, Mr.
    Born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Stephen David
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Brettenham House South Entrance, Lancaster Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Britton, Roderick
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Mahmood, Shahid
    Cfo born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Walker, David Jonathan Haddon
    Director born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Wrenn, Thomas Laurence
    Born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Walter, Phillip
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Huzinga, Neil James
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Leivers, Shane
    Director Productivity & Marketing born in March 1967
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-11-18 ~ 2013-11-29
    PE - Director → CIF 0
    2013-11-18 ~ 2013-11-29
    PE - Secretary → CIF 0
  • 11
    icon of addressBrettenham House, Lancaster Place, London, United Kingdom
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    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
    2013-11-18 ~ 2013-11-29
    PE - Director → CIF 0
parent relation
Company in focus

KINGSTON TOPCO LIMITED

Previous name
DE FACTO 2067 LIMITED - 2013-11-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KINGSTON TOPCO LIMITED
    Info
    DE FACTO 2067 LIMITED - 2013-11-19
    Registered number 08780396
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • KINGSTON TOPCO LIMITED
    S
    Registered number 08780396
    icon of address14th Floor Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • KINGSTON TOPCO LIMITED
    S
    Registered number 08780396
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom, KT3 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2002-10-28
    NHI SERVICES LIMITED - 2010-07-06
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DE FACTO 2068 LIMITED - 2013-11-19
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.