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.
- 1
Maclellan, Alexander David
Born in September 1959Individual (42 offsprings)Officer2015-03-16 ~ nowOF - Director → CIF 0 - 2
Dillon, John Eamon
Director/Venture Capitalist born in November 1960Individual (79 offsprings)Officer2015-03-16 ~ 2018-03-31OF - Director → CIF 0 - 3
Drover, Richard John
Finance Director born in August 1966Individual (21 offsprings)Officer2015-03-03 ~ 2016-03-16OF - Director → CIF 0 - 4
Caston, Richard Charles Austin
Born in July 1967Individual (41 offsprings)Officer2015-03-03 ~ nowOF - Director → CIF 0 - 5ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19PRECIS (2062) LIMITED - 2001-10-258-9, Well Court, London, England, EnglandActive Corporate (19 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
RJD GENERAL PARTNER III LIMITED
Registered name
Standard Industrial Classification
- Registered number 09468809
RJD GENERAL PARTNER III LIMITED
InfoRjd Partners Limited, 120 New Cavendish Street, London W1W 6XXPRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 RJD GENERAL PARTNER III LIMITED
SRegistered number missing120, New Cavendish Street, London, United Kingdom, W1W 6XXPrivate Limited CompanyCIF 1RJD GENERAL PARTNER III LIMITED
SRegistered number 09468809120, New Cavendish Street, London, United Kingdom, W1W 6XXPrivate Limited Company in Rjd Private Equity Fund Iii, EnglandCIF 2RJD GENERAL PARTNER III LIMITED
SRegistered number 094688096-7, Queen Street, London, England, EC4N 1SPCompany Limited By Shares in Register Of Companies, EnglandCIF 3
- 1
123 TOPCO LIMITED
12615542Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-05-21 ~ 2024-07-09CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 2
BELGIUM TOPCO LIMITED
10274571C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-10-20 ~ 2018-12-05CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE - 3
BABINGTON MANAGED SERVICES TOPCO LIMITED
- 2022-12-19 10055091PROJECT SINATRA TOPCO LIMITED
- 2021-07-27 100550915th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Person with significant control2016-04-14 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 4
SURVEY TOPCO LIMITED
11923859Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-04-03 ~ 2023-12-22CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
VOYAGER TOPCO LIMITED
109207726-7 Lovers Walk, Brighton, East Sussex, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-10-17 ~ 2025-11-25CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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