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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Advani, Mark
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Edwards, Darryl Alexander
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Timpany, Allen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Davies, Jenny Elizabeth
    Director born in December 1977
    Individual (23 offsprings)
    Officer
    2018-02-28 ~ 2020-03-20
    OF - Director → CIF 0
    Davies, Jenny Elizabeth
    Company Director born in December 1977
    Individual (23 offsprings)
    2020-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Paige, Kevin Raymond
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Humphreys, Andrew
    Company Director born in November 1965
    Individual (107 offsprings)
    Officer
    2022-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Lockwood, Andrew Shaun
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2016-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Harris, John Haden
    Company Director born in January 1963
    Individual (53 offsprings)
    Officer
    2021-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Lees, Stuart
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2014-05-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Turner, Mark Robert James
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2016-07-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Caffrey, Matthew
    Director born in April 1974
    Individual (40 offsprings)
    Officer
    2014-06-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    Couturier, Graeme Bernard
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 13
    Briceag, Gherasim
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Lee John
    Director born in April 1973
    Individual (36 offsprings)
    Officer
    2016-05-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    Beamish, Nicola
    Director born in July 1974
    Individual (17 offsprings)
    Officer
    2014-11-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (43 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Mccall, James Nicholas
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 18
    Goldwater, Andrew Geoffrey
    Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-09-28 ~ 2018-08-31
    OF - Director → CIF 0
    2018-08-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 19
    Mueller, Elliott Mcfarland
    Director born in September 1968
    Individual (19 offsprings)
    Officer
    2014-06-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 20
    MOCO BIDCO LIMITED
    12460785
    Turing House, Archway 5, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    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
    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
  • 22
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, United Kingdom
    Active Corporate (51 parents, 74 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

Period: 2014-05-21 ~ now
Company number: 09050565
Registered name
PIMCO 2947 TOPCO LIMITED - now
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
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 10 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
    Turing 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 1
  • 1
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.