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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
    Couturier, Graeme Bernard
    Born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Darryl Alexander
    Born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTuring House, Archway 5, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Paige, Kevin Raymond
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Timpany, Allen
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Beamish, Nicola
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Lockwood, Andrew Shaun
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Mueller, Elliott Mcfarland
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Mccall, James Nicholas
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Advani, Mark
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Davies, Jenny Elizabeth
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-03-20
    OF - Director → CIF 0
    Davies, Jenny Elizabeth
    Company Director born in December 1977
    Individual (13 offsprings)
    icon of calendar 2020-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Turner, Mark Robert James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Caffrey, Matthew
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Goldwater, Andrew Geoffrey
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2018-08-31
    OF - Director → CIF 0
    icon of calendar 2018-08-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Humphreys, Andrew
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Perkins, Lee John
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Harris, John Haden
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 18
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

PIMCO 2947 TOPCO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • PIMCO 2947 TOPCO LIMITED
    Info
    Registered number 09050565
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • PIMCO 2947 TOPCO LIMITED
    S
    Registered number 09050565
    icon of addressTuring House, Archway 5, Manchester, England, M15 5RL
    Private Limited Company By Shares in Companies House, England / Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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