logo
explain how to read the page

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 17
  • 1
    Huijs, Arjen
    Finance Director born in February 1976
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Sherman, Dawn Gail
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2018-07-13 ~ 2023-07-15
    OF - Director → CIF 0
    Sherman, Dawn Gail
    Individual (13 offsprings)
    Officer
    2018-07-13 ~ 2023-07-15
    OF - Secretary → CIF 0
  • 3
    Barker, Carl
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Bauwens, Timothy Joseph
    Executive born in October 1966
    Individual (14 offsprings)
    Officer
    2021-07-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 5
    Feagans, Derek Everett
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-07-13 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Degoes, Jason Jon
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Dalli, Dominic Stefan
    Partner born in August 1972
    Individual (77 offsprings)
    Officer
    2016-05-20 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Chestnut, Robert Hugh
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2018-07-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Van De Sande, Andreas Gerardus Cornelis Johannes
    Cheif Executive Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Deonanan, Karl Vishnu
    Chief Financial Officer born in May 1972
    Individual (16 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - Director → CIF 0
    Deonanan, Karl, Chief Financial Officer
    Individual (16 offsprings)
    Officer
    2023-10-27 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 11
    Luijendijk, Jan Johannes
    General Manager Europe born in November 1961
    Individual (5 offsprings)
    Officer
    2019-01-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Stromberg, Michael, Chief Executive
    Chief Executive born in September 1967
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 13
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2016-08-26 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Graham Carvell Love
    Born in March 1954
    Individual (33 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-07-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Rodriguez Cesenas, Jose Jesus
    Economist born in November 1973
    Individual (65 offsprings)
    Officer
    2016-05-04 ~ 2018-07-13
    OF - Director → CIF 0
  • 15
    SOVEREIGN CAPITAL PARTNERS LLP
    SOVEREIGN CAPITAL PARTNERS LLP OC309409
    25, Victoria Street, London, United Kingdom
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-07-13
    PE - Has significant influence or controlCIF 0
  • 16
    BB SHELF 4 LLP
    OC391632 OC433477
    25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PROPHARMA GROUP MIS HOLDINGS LIMITED
    - now 08764330
    SHOO 588 LIMITED - 2013-12-09
    Olliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT TULIP TOPCO LIMITED

Period: 2016-05-04 ~ now
Company number: 10162094
Registered name
PROJECT TULIP TOPCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT TULIP TOPCO LIMITED
    Info
    Registered number 10162094
    Olliver, Aske, Richmond, North Yorkshire DL10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • PROJECT TULIP TOPCO LIMITED
    S
    Registered number 10162094
    Olliver, Aske, Richmond, North Yorkshire, England, DL10 5HX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPHARMA GROUP UK LTD
    - now 04311940
    XENDO UK LTD
    - 2019-01-31 04311940
    VIGILEX LTD. - 2016-01-05
    Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.