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
    Koutsoudakis, Helene
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Geller, Joshua Samuel
    Chief Legal Officer born in January 1980
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Citypoint, 11th Floor, 1 Ropemaker Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mr Charles James Fitzgerald
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 2
    Xatart, Pascal Raoul Robert
    Ceo born in June 1967
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2017-07-26
    OF - director → CIF 0
  • 3
    Mr Christopher John Dean
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Bruce Roger Evans
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 5
    Coll, Andrew
    Director born in July 1970
    Individual (38 offsprings)
    Officer
    2017-07-31 ~ 2019-03-27
    OF - director → CIF 0
  • 6
    Mr Peter Chung
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 7
    Robert, Xavier Jean
    Partner born in March 1971
    Individual (33 offsprings)
    Officer
    2016-03-15 ~ 2016-06-07
    OF - director → CIF 0
  • 8
    Walsh, Jonathan Doty
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Mr Darren Michael Black
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2019-03-04 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Craig David Frances
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2017-09-07 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 11
    Walter Kortschalk
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 12
    John Robert Carroll
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2017-09-07 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Scott Charles Collins
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 14
    Thomas Hungerford Jennings
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2017-09-07 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Thomas Scott Roberts
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 17
    Jennings, Theresa Hess
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2016-06-07 ~ 2017-07-31
    OF - director → CIF 0
  • 18
    95, Wigmore Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-26 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALYPSO UK TOPCO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CALYPSO UK TOPCO LIMITED
    Info
    Registered number 10064355
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2016-03-15 and dissolved on 2024-10-11 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
  • CALYPSO UK TOPCO LIMITED
    S
    Registered number 10064355
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.