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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 3
  • 1
    Holbrook, Peter Lincoln
    Director born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Fiumicelli, Andrea
    Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Bowles, Ian James
    Ceo born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Rich, Graham Francis, Dr
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 5
    Brockman, Matthew Edward
    Investor born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Briens, Sebastien Marie Julien
    Investor born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Sian, Satwinder Singh
    Ceo born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-09-03
    OF - Director → CIF 0
  • 8
    Swann, Allen Albert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Issott, David Ian
    Investor born in March 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Guinness, Hector Erskine Patrick
    Investment Manager born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALLOCATE TOPCO LIMITED

Previous names
AURA TOPCO LIMITED - 2014-10-06
ACORN TOPCO LIMITED - 2015-02-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ALLOCATE TOPCO LIMITED
    Info
    AURA TOPCO LIMITED - 2014-10-06
    ACORN TOPCO LIMITED - 2014-10-06
    Registered number 09021731
    icon of address2nd Floor 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 and dissolved on 2022-06-14 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • ALLOCATE TOPCO LIMITED
    S
    Registered number 09021731
    icon of address2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.