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 7
  • 1
    Mcgillan, Patricia Mary
    Born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew G Harrison
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr John E Morningstar
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gardner, Jonathan James
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alexander E Carles
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mastrapa, Paul Fernando
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 7
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mr Arthur Levine
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 2
    Reynecke, Frederik Christiaan
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Gilmartin, Kathleen
    Executive born in February 1952
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Eggar, Thomas
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 5
    Kraska, Lawrence Paul
    Ceo born in September 1964
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Waltzer, David Mark
    Cfo born in December 1963
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 7
    Reynolds, Yvonne Emma
    Managing Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 8
    Hogan, Stephen James
    Cfo born in January 1964
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2021-10-25
    OF - Director → CIF 0
  • 9
    Wolmer, David
    Attorney born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Ms Lauren Leichtman
    Born in November 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 11
    Slupecki, Michael Patrick
    Executive born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Sheets, Jennifer
    Chief Executive Officer born in March 1973
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2015-07-29 ~ 2016-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CBI UK TOPCO LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CBI UK TOPCO LIMITED
    Info
    Registered number 09708747
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CBI UK TOPCO LIMITED
    S
    Registered number 0970847
    icon of addressC/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.