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
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Lane, Simon Paul
    Accountant born in February 1963
    Individual (49 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - director → CIF 0
  • 5
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2019-12-10 ~ dissolved
    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
  • 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
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Nourbakhsh, Kambiz
    Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-06-21
    OF - director → CIF 0
  • 2
    Timbers, Graham Paul
    Manager born in December 1959
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    OF - director → CIF 0
  • 3
    Dickens, Karen Juanita, Dr
    Chief Executive Officer born in February 1963
    Individual (5 offsprings)
    Officer
    2016-10-07 ~ 2018-06-22
    OF - director → CIF 0
  • 4
    Mr John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2018-10-15
    OF - director → CIF 0
  • 6
    Quintin, Donald John
    Senior Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-06-21
    OF - director → CIF 0
  • 7
    CD&R FIREFLY BIDCO PLC - now
    BOTTLEBRIDGE LIMITED - 2015-06-02
    Gladstone Place 36-38, Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-21 ~ 2019-12-10
    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
  • 8
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-10 ~ 2019-12-10
    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
parent relation
Company in focus

LSF9 ROBIN TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LSF9 ROBIN TOPCO LIMITED
    Info
    Registered number 09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    Private Limited Company incorporated on 2015-09-10 and dissolved on 2021-12-07 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • LSF9 ROBIN TOPCO LIMITED
    S
    Registered number 09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    English Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.