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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 14
  • 1
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Karen Juanita, Dr
    Born in March 1963
    Individual (45 offsprings)
    Officer
    2016-10-07 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Nourbakhsh, Kambiz
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Lane, Simon Paul
    Born in March 1963
    Individual (343 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Timbers, Graham Paul
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2018-09-20 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Back, Steven John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2016-10-07 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 9
    Quintin, Donald John
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2015-09-10 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 11
    CD&R FIREFLY BIDCO PLC - now
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    Gladstone Place 36-38, Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-06-21 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Secretary → CIF 0
  • 13
    MOTOR FUEL LIMITED
    05206547
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SCIMITAR TOPCO LIMITED
    07869343
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-12-10 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LSF9 ROBIN TOPCO LIMITED

Period: 2015-09-10 ~ now
Company number: 09770836
Registered name
LSF9 ROBIN TOPCO LIMITED - now
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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-09-21
    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 1
  • 1
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.