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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 13
  • 1
    Davidson, Philip John
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2016-04-07 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Mr Stewart Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Thomas Jeremy
    Director born in March 1985
    Individual (31 offsprings)
    Officer
    2016-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Mcgregor, Andrew Charles
    Ceo born in November 1965
    Individual (32 offsprings)
    Officer
    2017-04-12 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Scott, Martin John
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    2016-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Roche, Bryan David
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Brown, Adam John Witherow
    Born in April 1963
    Individual (200 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (154 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Binns, Robert Hugh
    Born in August 1968
    Individual (173 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Mr Béla Szigethy
    Born in September 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Galloway, Andrew John
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2016-04-07 ~ 2023-07-07
    OF - Director → CIF 0
  • 13
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (34 parents, 99 offsprings)
    Person with significant control
    2023-07-07 ~ 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
parent relation
Company in focus

DARWIN TOPCO LIMITED

Period: 2016-03-01 ~ now
Company number: 10033940
Registered name
DARWIN TOPCO LIMITED - now 06569622
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARWIN TOPCO LIMITED
    Info
    Registered number 10033940
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • DARWIN TOPCO LIMITED
    S
    Registered number 10033940
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DARWIN TOPCO LIMITED
    S
    Registered number 10033940
    C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2E 9AB
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARWIN BIDCO LIMITED
    10052864 10035974... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DARWIN HOLDCO LIMITED
    - now 10035974
    DARWIN BIDCO LIMITED - 2016-03-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DARWIN MIDCO LIMITED
    10035191 10052864... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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