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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
Active 4
  • 1
    Jeffery, Jonathan William Smithson
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Couston, Laurent Maurice Robert
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gauglitz, Christopher
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressChesham House, Deansway, Chesham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Investment Adviser born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Legg, Matthew James
    Investment Adviser born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-11
    OF - Director → CIF 0
    Legg, Matthew James
    Director born in October 1984
    Individual (7 offsprings)
    icon of calendar 2014-08-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Roy, Karen Jane
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Veness, Jacqueline Susan
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2019-12-04
    OF - Director → CIF 0
  • 6
    Kent, Steve James
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Dobmeyer, Thomas Stefan
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Rese, Monika Isabell
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Johnson, Anthony
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Mcnaney, Peter James
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Mcneill, John
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Riegel, Richard James
    Ceo born in May 1963
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Donoghue, Stella Mary
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    Bonnard, Stephen
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2014-08-08
    OF - Director → CIF 0
  • 16
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-04-30 ~ 2014-07-03
    PE - Director → CIF 0
    2014-04-30 ~ 2014-07-03
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-04-30 ~ 2014-07-03
    PE - Director → CIF 0
parent relation
Company in focus

EMERALD TOPCO LIMITED

Previous name
DE FACTO 2110 LIMITED - 2014-07-03
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
    icon of addressSt 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
  • EMERALD TOPCO LIMITED
    S
    Registered number 09019417
    icon of addressCheasham House, Deansway, Chesham, England, HP5 2FW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2111 LIMITED - 2014-07-03
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.