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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
    Tolhurst, Peter
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Jackson, Ian Barrie
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2016-06-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Rushton, Michael Craig
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2020-01-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Lightowlers, Oliver James
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (112 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (365 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Harkin, Karen Anne
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    How, Alistair Maxwell
    Born in August 1965
    Individual (137 offsprings)
    Officer
    2016-08-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Roberts, Kevin Wei
    Born in January 1969
    Individual (82 offsprings)
    Officer
    2016-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Schmitz, Christian
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 11
    Bowman, Clive Edward, Professor
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2016-08-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Santos, Priscila Kelly De Macedo Veiga Dos
    Born in April 1984
    Individual (104 offsprings)
    Officer
    2025-02-19 ~ 2025-12-04
    OF - Director → CIF 0
  • 13
    Dunn, Penelope Kate
    Born in February 1983
    Individual (24 offsprings)
    Officer
    2024-04-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Kumchev, Pavlin Emilov
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Hallerberg, Dylan
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Goulding, Merrill Graham
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2016-06-09 ~ 2022-11-10
    OF - Director → CIF 0
  • 17
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 18
    C/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hopsital Road, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-06-09 ~ 2022-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    C/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT LIGHT TOPCO LIMITED

Period: 2016-06-09 ~ now
Company number: 10223785
Registered name
PROJECT LIGHT TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT LIGHT TOPCO LIMITED
    Info
    Registered number 10223785
    10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PROJECT LIGHT TOPCO LIMITED
    S
    Registered number 10223785
    10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT LIGHT MIDCO LIMITED
    10224162 10224740
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ 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 OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.