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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 6
  • 1
    Mcpherson, John
    Company Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Wolstenholme, Iain
    Investment Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, John Eason
    Company Chairman born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
  • 4
    James, Andy William
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Christopher Paul
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Lloyd
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Davidson, Gordon
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2019-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BROTHER TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROTHER TOPCO LIMITED
    Info
    Registered number 09584414
    icon of addressBirchin Court, Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2015-05-11 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-12
    CIF 0
  • BROTHER TOPCO LIMITED
    S
    Registered number 09584414
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirchin Court, 20 Birchin Lane, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.