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 3
  • 1
    Field, Nicholas Peter
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    QUANTUM BIDCO LIMITED - 2022-06-28
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mr Rodger R Krouse
    Born in November 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Stubbs, Timothy Rupert John
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Mr Marc J Leder
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Daccus, Paul David
    Investment Advisor born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-21
    OF - Director → CIF 0
    Daccus, Paul David
    Director born in March 1972
    Individual (15 offsprings)
    icon of calendar 2024-09-19 ~ 2025-07-14
    OF - Director → CIF 0
  • 5
    Egebal, Helene Anna Rasmusson
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2023-12-14
    OF - Director → CIF 0
    EgebØl, Helene Anna Rasmusson
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Carney, Christopher John
    Investment Advisor born in January 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Spiridonov, Sergei
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2023-02-20
    OF - Director → CIF 0
parent relation
Company in focus

UPSILON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UPSILON TOPCO LIMITED
    Info
    Registered number 09913581
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UPSILON TOPCO LIMITED
    S
    Registered number 09913581
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.