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 6
  • 1
    Voss, Graeme Clive
    Cfo born in September 1970
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Ben Russell
    Private Equity born in July 1977
    Individual (21 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Finegan, Ross Arthur
    Private Equity Investment born in August 1969
    Individual (26 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Farmiloe, Gordon Trevarthen
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Lee Richard
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 6
    21, Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Ling, Jeremy Simon
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Hannah, Simon Donald
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2016-08-05 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Warriner, Lawrence Edward
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Hannah, Yvonne Elizabeth
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Murray, Stephen Michael
    Director born in December 1975
    Individual
    Officer
    2021-10-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Constantinides, Sotos
    Chartered Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2023-10-30 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    21, Upper Brook Street, London, England
    Active Corporate
    Person with significant control
    2016-08-05 ~ 2016-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MOBILITY GROUP TOPCO LIMITED

Previous names
MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOBILITY GROUP TOPCO LIMITED
    Info
    MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
    DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
    Registered number 10238788
    Unit 20-21 Padgets Lane, Redditch B98 0RA
    Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • MOBILITY GROUP TOPCO LIMITED
    S
    Registered number 10238788
    Independence House, 14 Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5PY
    Private Company Limited By Shares in Companies House, Uk/England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-20 ~ now
    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.