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
    Miesner, Stefan
    Principal born in December 1986
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mueller, Jonathan
    Managing Director born in May 1983
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLDIO EAGLE LLP - now
    SURVITEC EAGLE LLP
    - 2020-02-28
    ONEX EAGLE LLP - 2015-03-18
    1-5, Beaufort Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Morse, Simon Arthur Davidson
    Non-Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2015-10-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Stringer, Brian Mark
    Chief Executive Officer born in August 1963
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Baines, Mark Christopher
    Senior Associate born in October 1986
    Individual (7 offsprings)
    Officer
    2014-12-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Drummond, James Edward Macgregor
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Morgan, Anthony David
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Schjerven, Dag
    Director born in May 1954
    Individual
    Officer
    2016-11-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Grimholt, Bjorge
    President Wilhelmsen Ships Service born in November 1970
    Individual
    Officer
    2019-03-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Mersky, Seth Mitchell
    Management born in May 1959
    Individual
    Officer
    2019-03-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2019-08-22
    OF - Director → CIF 0
  • 12
    Miesner, Stefan
    Principal born in December 1986
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Nyheim, Erik
    Chief Commercial Officer born in June 1972
    Individual
    Officer
    2018-03-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 14
    Tucker, Warren
    Non-Executive Director born in July 1962
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 15
    Band, Jonathon, Sir
    Non-Executive Director born in February 1950
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Robertshaw, Mark
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Gregory
    Group Managing Director born in October 1976
    Individual
    Officer
    2015-03-12 ~ 2017-07-20
    OF - Director → CIF 0
  • 18
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ 2018-08-16
    OF - Director → CIF 0
parent relation
Company in focus

HOLDIO TOPCO LIMITED

Previous names
SURVITEC TOPCO LIMITED - 2020-02-26
ONEX EAGLE TOPCO LIMITED - 2015-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLDIO TOPCO LIMITED
    Info
    SURVITEC TOPCO LIMITED - 2020-02-26
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    Registered number 09353335
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2014-12-12 and dissolved on 2022-04-04 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • SURVITEC TOPCO LIMITED
    S
    Registered number 09353335
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURVITEC HOLDCO LIMITED - 2020-03-03
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.