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
    Ballesteros Morera, Oscar Federico
    Chief Financial Officer born in August 1970
    Individual (46 offsprings)
    Officer
    2024-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarville, Hildagarde
    Chief Executive Officer born in October 1974
    Individual (47 offsprings)
    Officer
    2023-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 8-9 The Green, Easter Park, Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Lane, Delvin Martin
    British born in March 1974
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Biddle, Thomas Robert
    Investment Manager born in January 1980
    Individual (6 offsprings)
    Officer
    2014-10-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Pike, Adrian John
    Chief Executive Officer born in June 1967
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (12 offsprings)
    Officer
    2014-10-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    St John, Charles Henry Oliver
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2017-03-16 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Cross, Jeremy
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Jeremy David
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 7
    Emmett, Catherine Louise
    Director born in April 1984
    Individual
    Officer
    2016-09-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2016-05-31 ~ 2020-04-28
    OF - Director → CIF 0
  • 9
    Browning, Mark George
    Cfo born in October 1982
    Individual (16 offsprings)
    Officer
    2020-07-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Tsitoura, Natalia
    Investment Professional born in July 1983
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Hochschild, Maurice Robert Leo
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Walker, Alex Arthur
    Solicitor born in June 1981
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 13
    Shine, Steve
    Director born in February 1962
    Individual
    Officer
    2015-02-16 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Payne, Timothy
    Chief Operating Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ 2020-02-20
    OF - Director → CIF 0
  • 17
    Futyan, Mark Ramsey
    Ceo born in March 1978
    Individual (18 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    OF - Director → CIF 0
  • 18
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Active Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 19
    160, Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-09 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANESCO TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ANESCO TOPCO LIMITED
    Info
    Registered number 09275306
    The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    Private Limited Company incorporated on 2014-10-22 and dissolved on 2024-10-08 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • ANESCO TOPCO LIMITED
    S
    Registered number 09275306
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
    Limi in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.