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
Active 2
  • 1
    Roy, Paul Ian
    Born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1400, Fountaingrove Parkway, Santa Rosa, California, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Richards, Jonathan Mark
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Mackintosh, George Angus
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Wand, Michael Jurgen
    Private Equity Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-06-25
    OF - Director → CIF 0
  • 4
    Bates, John
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Juskie, Joann
    Lawyer born in February 1961
    Individual
    Officer
    icon of calendar 2020-06-25 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Lawrence, Charlotte Lucy Elizabeth
    Finance born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-04-10 ~ 2016-01-06
    PE - Director → CIF 0
  • 9
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-04-10 ~ 2016-01-06
    PE - Director → CIF 0
    2015-04-10 ~ 2016-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EGGPLANT TOPCO LIMITED

Previous names
COFFEE TOPCO LIMITED - 2016-05-27
DE FACTO 2199 LIMITED - 2016-01-06
TESTPLANT TOPCO LIMITED - 2019-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EGGPLANT TOPCO LIMITED
    Info
    COFFEE TOPCO LIMITED - 2016-05-27
    DE FACTO 2199 LIMITED - 2016-05-27
    TESTPLANT TOPCO LIMITED - 2016-05-27
    Registered number 09536504
    icon of address610 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • EGGPLANT TOPCO LIMITED
    S
    Registered number 09536504
    icon of address6, Snow Hill, London, England, England, EC1A 2AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2200 LIMITED - 2016-01-06
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2016-05-24
    icon of address610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.