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
    Eastham, Mark Robert
    Ceo born in December 1972
    Individual (14 offsprings)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
  • 2
    Clancy, Timothy
    Accountant born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Ashton, Stephen David
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, Brettenham House South Entrance, Lancaster Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Wrenn, Thomas Laurence
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ 2015-04-30
    OF - director → CIF 0
  • 2
    Walter, Phillip
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ 2014-12-31
    OF - director → CIF 0
  • 3
    Britton, Roderick
    Director born in July 1964
    Individual
    Officer
    2014-03-07 ~ 2016-03-31
    OF - director → CIF 0
  • 4
    Mahmood, Shahid
    Cfo born in February 1969
    Individual (307 offsprings)
    Officer
    2016-05-25 ~ 2022-07-29
    OF - director → CIF 0
  • 5
    Leivers, Shane
    Director Productivity & Marketing born in March 1967
    Individual
    Officer
    2015-08-26 ~ 2018-02-28
    OF - director → CIF 0
  • 6
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2021-10-07
    OF - director → CIF 0
  • 7
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2013-11-29
    OF - director → CIF 0
  • 8
    Walker, David Jonathan Haddon
    Director born in February 1965
    Individual (24 offsprings)
    Officer
    2014-03-07 ~ 2020-02-27
    OF - director → CIF 0
  • 9
    Huzinga, Neil James
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ 2016-09-15
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, United Kingdom
    Dissolved corporate (4 parents, 265 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 - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    50, Lothian Road, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-11-18 ~ 2013-11-29
    PE - director → CIF 0
    2013-11-18 ~ 2013-11-29
    PE - secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    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
    14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    Private Limited Company incorporated on 2013-11-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    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
Active 3
  • 1
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DE FACTO 2068 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.