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 4
  • 1
    Mcloughlin, Matthew Brendan Joseph
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donald, Stuart James, Dr
    Head Of Operational Services born in October 1969
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    3201 Beechleaf Court, Suite 600, Raleigh, North Carolina Nc27604-1547, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-08-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Edwards, Nicholas Huw
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2016-01-29 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Black, Andrew James Merrington
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Land, Andrew, Mr.
    Investment Executive born in May 1972
    Individual
    Officer
    2016-01-22 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Brykman, Kurt Arthur
    Ceo born in September 1957
    Individual
    Officer
    2016-06-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Kirkland, Jenifer
    Company Director born in December 1976
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Kent, Steve James
    Chairman born in March 1962
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Schwalber, Philipp, Mr.
    Investment Executive born in February 1974
    Individual
    Officer
    2016-01-22 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Ferrarini, Sergio, Mr.
    Businessman born in August 1981
    Individual
    Officer
    2017-09-18 ~ 2018-08-20
    OF - Director → CIF 0
  • 9
    Bednar, Daniel George
    Cfo born in March 1963
    Individual
    Officer
    2017-04-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 10
    40, Bank Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,749 GBP2023-12-31
    Officer
    2018-07-16 ~ 2019-02-04
    PE - Secretary → CIF 0
  • 11
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, London, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-01-22 ~ 2018-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KINAPSE TOPCO LIMITED

Previous name
SAVIOUR TOPCO LIMITED - 2016-02-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • KINAPSE TOPCO LIMITED
    Info
    SAVIOUR TOPCO LIMITED - 2016-02-19
    Registered number 09964306
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2016-01-22 and dissolved on 2020-01-07 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • KINAPSE TOPCO LIMITED
    S
    Registered number 9964306
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HGCAPITAL 7 NOMINEES LIMITED
    S
    Registered number 09964306
    27 - 37, St. Georges Road, London, England, SW19 4EU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SAVIOUR HOLDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • SAVIOUR HOLDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.