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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.

Parent entities and officers
Active 5
  • 1
    Mr James George Coulter
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Bonderman
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Capo, Antonio
    Tpg Employee born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Peter
    Tpg Employee born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gardener, Steven
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Viola, John Edward
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Cami, Ronald
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Halpern, Abel Gregorei
    Tpg Employee born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    icon of address301, Commercial Street, Ste. 3300, Fort Worth, Tx 76102, Usa
    Corporate
    Person with significant control
    2016-04-07 ~ 2017-07-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POUNDWORLD TOPCO LIMITED

Previous name
POCKETWATCH TOPCO LIMITED - 2015-09-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • POUNDWORLD TOPCO LIMITED
    Info
    POCKETWATCH TOPCO LIMITED - 2015-09-16
    Registered number 09524360
    icon of address11th Floor 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2015-04-02 and dissolved on 2019-01-29 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • POUNDWORLD TOPCO LIMITED
    S
    Registered number 09524360
    icon of addressPoundworld House, Premier Way North, Normanton Industrial Estate, Normanton, England, WF6 1GY
    Private Company Limited By Shares in Companies House (Uk), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POCKETWATCH MIDCO LIMITED - 2015-09-16
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.