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 3
  • 1
    Bennett, Guy
    Global Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Stratford, Frederick Anthony
    Ceo born in March 1963
    Individual (16 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Tuchscherer, Thomas Michel
    Chief Financial Officer born in June 1973
    Individual (1 offspring)
    Officer
    2021-04-30 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Baumfield, Angela Tracy
    Director born in March 1962
    Individual
    Officer
    2016-08-02 ~ 2021-05-01
    OF - director → CIF 0
  • 2
    Hanly, Joseph James
    Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2016-08-02 ~ 2021-11-30
    OF - director → CIF 0
  • 3
    Arundel, Henry Miles
    Private Equity born in December 1987
    Individual (13 offsprings)
    Officer
    2018-01-30 ~ 2019-01-30
    OF - director → CIF 0
  • 4
    Williams, Mark Llewellyn
    Investment Partner born in July 1978
    Individual (23 offsprings)
    Officer
    2016-07-25 ~ 2021-04-30
    OF - director → CIF 0
  • 5
    Boardman, Richard James
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Batchelor, Lance Henry Lowe
    Chairman born in January 1964
    Individual (6 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Collier, George Richard
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2020-09-22
    OF - director → CIF 0
  • 8
    Oliver, Julie Ann
    Group Chief Operating Officer born in October 1968
    Individual
    Officer
    2020-10-28 ~ 2021-05-01
    OF - director → CIF 0
  • 9
    Spellins, Gary Wade
    Chairman born in November 1957
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2020-10-31
    OF - director → CIF 0
  • 10
    Edmans, Philip James
    Accountant born in September 1983
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2016-08-03
    OF - director → CIF 0
  • 11
    Healy, Gareth Patrick
    Investment Director born in July 1970
    Individual (11 offsprings)
    Officer
    2016-08-03 ~ 2018-01-30
    OF - director → CIF 0
  • 12
    Breheny, John Paul James
    Investor born in December 1981
    Individual (29 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - director → CIF 0
  • 13
    Everson, Matthew Gordon
    Director born in May 1969
    Individual
    Officer
    2016-08-02 ~ 2021-05-01
    OF - director → CIF 0
parent relation
Company in focus

MONACO TOPCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MONACO TOPCO LIMITED
    Info
    Registered number 10294405
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 2016-07-25 and dissolved on 2023-07-03 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • MONACO TOPCO LIMITED
    S
    Registered number 10294405
    9, Mandeville Place, London, United Kingdom, W1U 3AY
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ 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.