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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 22
  • 1
    Davis, Peter Nicholas
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2014-01-17 ~ 2016-05-06
    OF - Director → CIF 0
  • 2
    Mccarten, Lisa
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-01-17 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Lampard, Daniel Malachy
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2021-08-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Bramson, Edward John Michael
    Born in March 1951
    Individual (30 offsprings)
    Officer
    2017-06-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Edward John Michael Bramson
    Born in March 1951
    Individual (30 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Nicholas, John Paul
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2014-01-17 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    Griggs, Adam Benjamin
    Born in March 1974
    Individual (34 offsprings)
    Officer
    2019-11-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    White, Alan
    Born in April 1955
    Individual (100 offsprings)
    Officer
    2014-03-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Appleton, Peter Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2017-05-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Taylor, Peter Noel
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2014-01-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 10
    Houlgrave, Stewart John
    Born in August 1959
    Individual (17 offsprings)
    Officer
    2014-01-17 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Stewart John Houlgrave
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 11
    Prowse, Sara Ellen
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 12
    Johnson, Neil Anthony
    Born in April 1949
    Individual (51 offsprings)
    Officer
    2018-03-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 13
    Williams, Sarah Jane
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2013-12-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    2017-06-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 15
    Andersen, John Roy
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 16
    Buckley, Andrew James
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 17
    Perkins, Robert Clive
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2015-02-26 ~ 2019-10-02
    OF - Director → CIF 0
  • 18
    Spedding, Ian
    Born in March 1955
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Watson, Ian Andrew
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2019-05-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 20
    Hardy, Alexander David
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (73 offsprings)
    Officer
    2014-01-17 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 22
    UNBOUND GROUP PLC
    - now 00303062 13424097
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21 00303062 00021895... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    17, Old Park Lane, London, England
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2019-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALAXY TOPCO LIMITED

Period: 2013-12-12 ~ now
Company number: 08812566
Registered name
GALAXY TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GALAXY TOPCO LIMITED
    Info
    Registered number 08812566
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • GALAXY TOPCO LIMITED
    S
    Registered number 08812566
    2, Peel Road, Skelmersdale, England, WN8 9PT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALAXY MIDCO LIMITED
    08812704 08812790
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.