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 2
  • 1
    Kern, Rene Marc
    Businessman born in July 1963
    Individual (1 offspring)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Samec, Pierre Vincent
    Vice-President born in March 1963
    Individual (1 offspring)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Grushka, Rony
    Director born in April 1957
    Individual
    Officer
    2014-05-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Berg, Achim
    Consultant born in February 1964
    Individual
    Officer
    2016-11-24 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Hessels, Jan Michiel
    Special Advisor born in December 1942
    Individual
    Officer
    2014-05-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Marshall, Clive Paul
    Chief Executive Pa Group born in March 1958
    Individual (10 offsprings)
    Officer
    2014-03-14 ~ 2015-08-29
    OF - Director → CIF 0
  • 5
    Rozenbroek, Alexander Paul
    Executive Chairman born in August 1961
    Individual
    Officer
    2014-05-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Topper, David Joseph
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Bernstein, John Daniel
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    Morgan, Simon Philip
    Cfo born in December 1976
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Given, Andrew John
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-12-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Wilson, Michael Patrick
    Cfo born in July 1963
    Individual
    Officer
    2014-05-07 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Rosenstein, David Asher
    Director born in December 1968
    Individual
    Officer
    2013-12-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Rigo, Lucia
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Sadler, Richard Lindsay
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 14
    Campbell, Jennifer
    Ceo born in February 1962
    Individual
    Officer
    2014-05-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    150, Franslaan, Fase 11, Bus 302, 8620 Nieuwpoort, Belgium
    Corporate
    Officer
    2016-10-18 ~ 2018-10-04
    PE - Director → CIF 0
  • 16
    16, Boulevard Du Centenaire, 1325 Dion-valmont, Belgium
    Corporate
    Officer
    2017-09-01 ~ 2018-10-04
    PE - Director → CIF 0
parent relation
Company in focus

SUNSHINE TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNSHINE TOPCO LIMITED
    Info
    Registered number 08807824
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2013-12-09 and dissolved on 2020-02-15 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • SUNSHINE TOPCO LIMITED
    S
    Registered number 08807824
    292, Vauxhall Bridge Road, London, England, SW1V 1AE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Savile Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.