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 19
  • 1
    Hindley, Kevin
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2016-02-29 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Wheeldon, Nuala
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Ford, Paul Brendon
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (82 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Andrew Neil
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2016-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 6
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Rudd, Adam James
    Director born in December 1982
    Individual (37 offsprings)
    Officer
    2016-01-20 ~ 2017-06-14
    OF - Director → CIF 0
  • 8
    Holler, Fabien Benjamin
    Individual (31 offsprings)
    Officer
    2022-07-11 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 9
    Kilgallon, Mark
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Taylor, Garry Peter Lee
    Cto born in June 1978
    Individual (6 offsprings)
    Officer
    2018-02-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Wheeldon, Timothy Allen
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (46 offsprings)
    Officer
    2022-07-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Huggins, Mark
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2016-02-29 ~ 2018-04-25
    OF - Director → CIF 0
  • 14
    Cartwright, Ben Joseph
    Company Director born in April 1987
    Individual (11 offsprings)
    Officer
    2017-06-14 ~ 2022-07-11
    OF - Director → CIF 0
  • 15
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2022-07-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Moore, Simon Andrew
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 17
    Almond, Stuart Lee
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2016-08-22 ~ 2022-07-11
    OF - Director → CIF 0
  • 18
    First Floor Suite F The Maltsters, Wetmore Road, Burton-on-trent, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    MORTGAGE ADVICE BUREAU LIMITED
    - now 03368205 02473186... (more)
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED
    - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (18 parents, 27 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT FINLAND TOPCO LIMITED

Period: 2016-01-20 ~ now
Company number: 09959655
Registered name
PROJECT FINLAND TOPCO LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PROJECT FINLAND TOPCO LIMITED
    Info
    Registered number 09959655
    102 Rivington House Chorley New Road, Horwich, Bolton BL6 5UE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • PROJECT FINLAND TOPCO LIMITED
    S
    Registered number missing
    Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT FINLAND BIDCO LIMITED
    09960083
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.