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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 19
  • 1
    Boulanger, Matthieu Yann Arnaud
    Portfolio Manager born in December 1975
    Individual (17 offsprings)
    Officer
    2018-05-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (47 offsprings)
    Officer
    2016-03-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Jenner, Andrew
    None Supplied born in January 1969
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    De La Morena, Felipe Kodellas
    Investment Analyst born in January 1988
    Individual (9 offsprings)
    Officer
    2016-04-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Ross, Hugh Alexander
    None Supplied born in July 1966
    Individual (29 offsprings)
    Officer
    2018-02-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Brown, Mark Alistair Porterfield
    Finance born in February 1977
    Individual (20 offsprings)
    Officer
    2016-04-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Hartman, Michael Henry
    Director born in January 1965
    Individual (29 offsprings)
    Officer
    2016-03-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Adetu, Owoseni
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2016-03-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Ralph, Simon
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 11
    Pritchard, Nigel
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2016-03-30 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Nigel Pritchard
    Born in April 1963
    Individual (19 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
  • 12
    Broad, Robert
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 13
    De Angelis, Giulio
    Investment Analyst born in September 1993
    Individual (7 offsprings)
    Officer
    2018-01-23 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Fawcett, Adrian John
    Company Director born in July 1968
    Individual (46 offsprings)
    Officer
    2016-04-29 ~ 2018-11-23
    OF - Director → CIF 0
  • 15
    Needham, William John
    Investment Professional born in January 1986
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2022-08-18
    OF - Director → CIF 0
  • 16
    Duggan, Robert Nicholas
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 17
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    42 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    9 West, 57th Street, Suite 4200, New York, Ny 10019, United States
    Corporate (216 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    NEXT WAVE 1E GP LIMITED
    SC470504
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    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
parent relation
Company in focus

PETAINER TOPCO LIMITED

Period: 2016-03-30 ~ now
Company number: 10091857
Registered name
PETAINER TOPCO LIMITED - now
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 (10 years 1 month). The status of the company number 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 1
  • 1
    PETAINER INVESTMENT LIMITED
    07047146
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.