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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 21
  • 1
    Bonnard, Stephen
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (82 offsprings)
    Officer
    2014-04-30 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Gauglitz, Christopher
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Veness, Jacqueline Susan
    Chartered Accountant born in October 1960
    Individual (35 offsprings)
    Officer
    2016-10-21 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Legg, Matthew James
    Investment Adviser born in October 1984
    Individual (40 offsprings)
    Officer
    2014-07-03 ~ 2014-07-11
    OF - Director → CIF 0
    Legg, Matthew James
    Director born in October 1984
    Individual (40 offsprings)
    2014-08-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Jeffery, Jonathan William Smithson
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Mcnaney, Peter James
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Riegel, Richard James
    Ceo born in May 1963
    Individual (14 offsprings)
    Officer
    2015-04-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    Payne, Alan Douglas
    Investment Adviser born in October 1968
    Individual (84 offsprings)
    Officer
    2014-07-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Dobmeyer, Thomas Stefan
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Couston, Laurent Maurice Robert
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Donoghue, Stella Mary
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2020-01-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Mcneill, John
    Director born in April 1961
    Individual (20 offsprings)
    Officer
    2019-03-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Roy, Karen Jane
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2014-07-11 ~ 2022-02-11
    OF - Director → CIF 0
  • 16
    Kent, Steve James
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Rese, Monika Isabell
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Reynolds, Kevin Paul
    Company Director born in June 1959
    Individual (43 offsprings)
    Officer
    2015-11-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-04-30 ~ 2014-07-03
    OF - Director → CIF 0
  • 20
    OVERTURE BIDCO LIMITED
    10429588 10429527
    Chesham House, Deansway, Chesham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-04-30 ~ 2014-07-03
    OF - Director → CIF 0
    2014-04-30 ~ 2014-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

EMERALD TOPCO LIMITED

Period: 2014-07-03 ~ 2024-09-17
Company number: 09019417
Registered names
EMERALD TOPCO LIMITED - Dissolved
DE FACTO 2110 LIMITED - 2014-07-03 09019669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMERALD TOPCO LIMITED
    Info
    DE FACTO 2110 LIMITED - 2014-07-03
    Registered number 09019417
    St Peters House, Church Yard, Tring, Buckinghamshire HP23 5AE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 and dissolved on 2024-09-17 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
  • EMERALD TOPCO LIMITED
    S
    Registered number 09019417
    Cheasham House, Deansway, Chesham, England, HP5 2FW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD MIDCO 1 LIMITED
    - now 09019478 09019593
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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