logo
explain how to read the page

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 20
  • 1
    Wilmanska, Kaja Anna
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Buehlmann, Thomas
    Director And Chair Person born in November 1964
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Hopkinson, Julian Joseph
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Teixeira, Michael John
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Harris-speid, Troy Gareth
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (83 offsprings)
    Officer
    2014-08-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Winn, Michael Nicholas
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2020-11-03 ~ 2025-08-12
    OF - Director → CIF 0
  • 8
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (34 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Lawson, Robin Arthur Jordan
    Director born in July 1975
    Individual (34 offsprings)
    2014-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Rigby, Peter Stephen
    Non Executive Director born in July 1955
    Individual (186 offsprings)
    Officer
    2015-04-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Morgan, Thomas Frederick
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Black, Michael Norman
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2014-12-17 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    Deeming, Elizabeth Ann
    Chief Executive Officer And Company Director born in February 1977
    Individual (9 offsprings)
    Officer
    2023-06-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 13
    Thal, David
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Sharpe, Titus Charles Alexander
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 16
    BDCP II GP LP
    SL034863
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED - 2014-01-16
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    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, 1365 offsprings)
    Officer
    2014-08-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 19
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2014-08-14 ~ 2014-12-17
    OF - Director → CIF 0
    2014-08-14 ~ 2014-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LOCK TOPCO LIMITED

Period: 2014-12-17 ~ now
Company number: 09175895
Registered names
LOCK TOPCO LIMITED - now
DE FACTO 2136 LIMITED - 2014-12-17 09115896... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LOCK TOPCO LIMITED
    Info
    DE FACTO 2136 LIMITED - 2014-12-17
    Registered number 09175895
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London N1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • LOCK TOPCO LIMITED
    S
    Registered number 09175895
    Imperial Works, Perren Street, London, England, NW5 3ED
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCK MIDCO 1 LIMITED
    - now 09175994 09176039
    DE FACTO 2137 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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