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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
    Mahmood, Shahid
    Cfo born in February 1969
    Individual (19 offsprings)
    Officer
    2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2013-11-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Britton, Roderick
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Walter, Phillip
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Huzinga, Neil James
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ 2021-10-07
    OF - Director → CIF 0
  • 7
    Walker, David Jonathan Haddon
    Director born in February 1965
    Individual (38 offsprings)
    Officer
    2014-03-07 ~ 2020-02-27
    OF - Director → CIF 0
  • 8
    Clancy, Timothy
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Eastham, Mark Robert, Mr.
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Leivers, Shane
    Director Productivity & Marketing born in March 1967
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Wrenn, Thomas Laurence
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2013-11-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Ashton, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2013-11-18 ~ 2013-11-29
    OF - Director → CIF 0
    2013-11-18 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 14
    ECI 9 GP LIMITED
    SC349083 SC474728
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 8 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
  • 15
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2013-11-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    PROTECT BIDCO LIMITED
    13393441
    2nd Floor, Brettenham House South Entrance, Lancaster Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ now
    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
  • 17
    ECI PARTNERS LLP
    OC301604
    Brettenham House, Lancaster Place, London, United Kingdom
    Active Corporate (40 parents, 64 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINGSTON TOPCO LIMITED

Period: 2013-11-19 ~ now
Company number: 08780396
Registered names
KINGSTON TOPCO LIMITED - now
DE FACTO 2067 LIMITED - 2013-11-19 08708417... (more)
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
    14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • KINGSTON TOPCO LIMITED
    S
    Registered number 08780396
    14th 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
    14th 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 3
  • 1
    AFFINITY 2000 LIMITED
    - now 03192945 12409413... (more)
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (15 parents)
    Person with significant control
    2023-08-10 ~ now
    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
  • 2
    AVANTIA INSURANCE LIMITED
    - now 04567760
    NHI SERVICES LIMITED - 2010-07-06
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2002-10-28
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2023-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    KINGSTON MIDCO LIMITED
    - now 08780577 08780585... (more)
    DE FACTO 2068 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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