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 12
  • 1
    Mr Johannes Kornelis Jan Sikkens
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter Chung
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Darren Michael Black
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fee, Gary Ryan
    Ceo born in September 1970
    Individual (75 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Craig David Frances
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Ross Stern
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr John Robert Carroll
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mr Scott Charles Collins
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Thomas Hungerford Jennings
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Miller, Malcolm Myer
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Harrison, Mark Andrew John, Mr.
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2017-05-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Rushton, Michael Craig
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2013-12-06 ~ 2017-05-02
    OF - Director → CIF 0
    Rushton, Craig Michael
    Chief Executive Officer born in April 1959
    Individual (14 offsprings)
    Officer
    2017-05-06 ~ 2020-11-23
    OF - Director → CIF 0
  • 9
    4th Floor, Air Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-11-03 ~ 2020-11-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C&C TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • C&C TOPCO LIMITED
    Info
    Registered number 08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • C & C TOPCO LTD
    S
    Registered number 08794967
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.