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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 3
  • 1
    Gowers, Tobias Zachary
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peak, Steven
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Allen, Andrew James
    Non Executive Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Titmuss, James
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Smallbone, Mary Elizabeth
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Dillon, Angela
    Finance Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Spoors, Mark
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-04-12
    OF - Director → CIF 0
  • 6
    Turner, Mark Robert James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Peet, Simon
    Company Director born in January 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Echtle, Christa Iris
    Chairman born in December 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    Hollingsworth, Simon
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ 2020-06-24
    OF - Director → CIF 0
  • 10
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 11
    Gillespie, Ian Michael
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Law, Oliver James
    Operations Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 13
    Cole, David John
    Chief Executive Officer born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Manning, Nicholas George
    Company Director born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-01-19
    OF - Director → CIF 0
  • 15
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 16
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, England
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    2016-07-20 ~ 2021-01-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

PROJECT DARWIN TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT DARWIN TOPCO LIMITED
    Info
    Registered number 09695806
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-21 and dissolved on 2023-06-06 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • PROJECT DARWIN TOPCO LIMITED
    S
    Registered number 09695806
    icon of addressUnit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, England, GL3 4AE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-12-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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