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
    Lovett, Mark Alexander, Mr.
    Finance Director born in April 1974
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Ward, Simon Christopher
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Unit 315, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    315 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (10 offsprings)
    Person with significant control
    2017-10-11 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Spring, Stephanie
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2017-10-11
    OF - director → CIF 0
  • 2
    Willetts, Adrian
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2017-10-11
    OF - director → CIF 0
  • 3
    Lewis, Tracy
    Company Director born in March 1965
    Individual (14 offsprings)
    Officer
    2017-01-27 ~ 2017-10-11
    OF - director → CIF 0
  • 4
    Dwyer, Maurice John
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2014-03-28
    OF - director → CIF 0
  • 5
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95, Wigmore Street, London, England
    Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    95, Wigmore Street, London, England
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITG TOPCO LIMITED

Previous name
BDC TOPCO 63 LIMITED - 2014-04-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITG TOPCO LIMITED
    Info
    BDC TOPCO 63 LIMITED - 2014-04-10
    Registered number 08922504
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands B24 9FD
    Private Limited Company incorporated on 2014-03-04 and dissolved on 2023-08-29 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • ITG TOPCO LIMITED
    S
    Registered number 08922504
    315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CASTLEGATE 540 LIMITED - 2009-01-07
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    ITG CREATOR LIMITED - 2017-11-27
    CREATOR-MAIL LIMITED - 2016-03-08
    Unit 315 Fort Parkway, Birmingham, West Midlands, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 3
    BDC BIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 4
    BDC MIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    CASTLEGATE 591 LIMITED - 2010-06-15
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or controlOE
Ceased 2
  • 1
    GREYSTONE ADVERTISING DESIGN LIMITED - 2011-08-25
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
  • 2
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    CIF 7 - Has significant influence or control OE
© 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.