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 2
  • 1
    Duggan, Robert Nicholas
    Professional Director born in January 1974
    Individual (2 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    9 West, 57th Street, Suite 4200, New York, Ny 10019, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2018-08-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Boulanger, Matthieu Yann Arnaud
    Portfolio Manager born in December 1975
    Individual
    Officer
    2018-05-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    2016-03-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    De Angelis, Giulio
    Investment Analyst born in September 1993
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Pritchard, Nigel
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Nigel Pritchard
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-28 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    De La Morena, Felipe Kodellas
    Investment Analyst born in January 1988
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 6
    Ralph, Simon
    Individual
    Officer
    2021-09-03 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 7
    Brown, Mark Alistair Porterfield
    Finance born in February 1977
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Broad, Robert
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 9
    Ross, Hugh Alexander
    None Supplied born in July 1966
    Individual (9 offsprings)
    Officer
    2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 10
    Adetu, Owoseni
    Company Director born in April 1963
    Individual
    Officer
    2021-03-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2016-03-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Jenner, Andrew
    None Supplied born in January 1969
    Individual (8 offsprings)
    Officer
    2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 13
    Hartman, Michael Henry
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2016-03-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 14
    Needham, William John
    Investment Professional born in January 1986
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    Fawcett, Adrian John
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ 2018-11-23
    OF - Director → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    42 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PETAINER TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PETAINER TOPCO LIMITED
    Info
    Registered number 10091857
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
  • PETAINER TOPCO LIMITED
    S
    Registered number 10091857
    4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-28 ~ 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.