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
    Maitland, James Martin
    Director born in August 1983
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Michael
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Fowlie, Kevin Alexander
    Chief Executive Officer born in February 1980
    Individual (20 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    NETWORK PLUS GROUP LTD - now
    GALLAGHER SUPERCO LIMITED - 2019-12-20
    Network Plus, Chaddock Lane, Worsley, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,414,000 GBP2024-03-30
    Person with significant control
    2019-08-30 ~ now
    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 7
  • 1
    Holland, Daniel Lawrence
    Chief Executive Officer born in April 1972
    Individual (12 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Daniel Lawrence Holland
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miss Fiona Dillon
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-13 ~ 2017-07-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Fraser, Stuart Alan
    Managing Director born in September 1978
    Individual (31 offsprings)
    Officer
    2018-09-19 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Stuart Alan Fraser
    Born in September 1978
    Individual (31 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Graham Mark Stott
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-05-13 ~ 2017-07-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gallagher, Thomas Joseph
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Alderson, Stephen John
    Chartered Accountant born in April 1958
    Individual
    Officer
    2016-03-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Birchall, Philip John
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK PLUS TOPCO LTD

Previous name
GALLAGHER TOPCO LIMITED - 2019-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-04-01 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
02023-03-31 ~ 2024-03-30
Class 3 ordinary share
02023-03-31 ~ 2024-03-30
Class 4 ordinary share
02023-03-31 ~ 2024-03-30
Fixed Assets - Investments
34,379,773 GBP2024-03-30
34,379,933 GBP2023-03-30
Debtors
123 GBP2024-03-30
83 GBP2023-03-30
Cash at bank and in hand
1,840 GBP2024-03-30
201,840 GBP2023-03-30
Current Assets
1,963 GBP2024-03-30
201,923 GBP2023-03-30
Creditors
Current
31,865,493 GBP2024-03-30
32,065,493 GBP2023-03-30
Net Current Assets/Liabilities
-31,863,530 GBP2024-03-30
-31,863,570 GBP2023-03-30
Total Assets Less Current Liabilities
2,516,243 GBP2024-03-30
2,516,363 GBP2023-03-30
Equity
Called up share capital
107 GBP2024-03-30
107 GBP2023-03-30
Capital redemption reserve
77 GBP2024-03-30
77 GBP2023-03-30
Retained earnings (accumulated losses)
2,516,059 GBP2024-03-30
2,516,179 GBP2023-03-30
Equity
2,516,243 GBP2024-03-30
2,516,363 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
34,379,933 GBP2023-03-30
Investments in Group Undertakings
34,379,773 GBP2024-03-30
34,379,933 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
123 GBP2024-03-30
83 GBP2023-03-30
Amounts owed to group undertakings
Current
31,862,724 GBP2024-03-30
32,063,134 GBP2023-03-30
Accrued Liabilities
Current
2,769 GBP2024-03-30
2,359 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-30
Class 3 ordinary share
10 shares2024-03-30
Class 4 ordinary share
10 shares2024-03-30
Related profiles found in government register
  • NETWORK PLUS TOPCO LTD
    Info
    GALLAGHER TOPCO LIMITED - 2019-12-20
    Registered number 10060006
    Network Plus Topco Ltd Chaddock Lane, Worsley, Manchester M28 1XW
    Private Limited Company incorporated on 2016-03-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • NETWORK PLUS TOPCO LIMITED
    S
    Registered number 10060006
    Network Plus, Chaddock Lane, Worsley, Manchester, England, M28 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • GALLAGHER TOPCO LIMITED
    S
    Registered number 10060006
    Weaste Works, James Corbett Road, Salford, England, M50 1DE
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GALLAGHER PLUS LIMITED - 2019-12-20
    Network Plus Consulting Ltd Chaddock Lane, Worsley, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,355 GBP2024-03-30
    Person with significant control
    2018-03-10 ~ now
    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 with control over the trustees of a trust → OE
  • 2
    GALLAGHER UTILITY SERVICES GROUP LIMITED - 2019-12-20
    Network Plus Utility Services Ltd Chaddock Lane, Worsley, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,961,209 GBP2024-03-30
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • T&K GALLAGHER LIMITED - 2019-12-20
    Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    29,279,817 GBP2021-03-31
    Person with significant control
    2016-05-13 ~ 2016-05-13
    CIF 3 - 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.