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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 15
  • 1
    O'donohoe, Richard Francis
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Harris-speid, Troy
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Neale, Christopher James
    Investment Director born in June 1976
    Individual (25 offsprings)
    Officer
    2015-09-29 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Tavernier, Edouard Julien
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Harris-speid, Troy Gareth
    Investment Director born in August 1981
    Individual (31 offsprings)
    Officer
    2015-09-29 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Hawkins, David Charles
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2015-09-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Borel, Philip Carl
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Souillard, Yann Shozo
    Director born in March 1969
    Individual (29 offsprings)
    Officer
    2015-09-29 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Trotter, Timothy Hugh Southcombe
    Director born in January 1959
    Individual (59 offsprings)
    Officer
    2015-09-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Brinin, Mark Andrew
    Born in May 1977
    Individual (43 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Mcloughlin, Timothy Stephen
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2026-02-27
    OF - Director → CIF 0
    Mcloughlin, Timothy Stephen
    Individual (18 offsprings)
    Officer
    2015-09-29 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 12
    Sohi, Kashmir Singh
    Director born in March 1966
    Individual (34 offsprings)
    Officer
    2018-06-22 ~ 2025-07-17
    OF - Director → CIF 0
  • 13
    BABYLON BIDCO LIMITED
    15248950
    100, Wood Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2025-07-02 ~ now
    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
  • 14
    KIRK BIDCO LIMITED
    - now 11374780
    BDC BIDCO 74 LIMITED - 2018-05-25
    95, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-06-22 ~ 2025-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEI GROUP TOPCO LIMITED

Period: 2015-09-23 ~ now
Company number: 09791145
Registered name
PEI GROUP TOPCO LIMITED - now
Standard Industrial Classification
58141 - Publishing Of Learned Journals

Related profiles found in government register
  • PEI GROUP TOPCO LIMITED
    Info
    Registered number 09791145
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PEI GROUP TOPCO LIMITED
    S
    Registered number 09791145
    140, London Wall, London, England, EC2Y 5DN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEI GROUP LTD
    - now 06135779
    PEI MEDIA GROUP LIMITED
    - 2023-01-11 06135779
    PEI MEDIA LIMITED - 2007-07-16
    NEWINCCO 682 LIMITED - 2007-03-30
    100 Wood Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.