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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
Active 4
  • 1
    Jeffery, Jonathan William Smithson
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Couston, Laurent Maurice Robert
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gauglitz, Christopher
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressC/o Mcdermott Will & Emery Uk Llp, 110 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    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
Ceased 13
  • 1
    Roy, Karen Jane
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Veness, Jacqueline Susan
    Cfo born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Kent, Steve James
    Company Chairman born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-03-13
    OF - Director → CIF 0
    Kent, Steven William James
    Chairman born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Dobmeyer, Thomas Stefan
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Rese, Monika Isabell
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Johnson, Anthony
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Mcnaney, Peter James
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-02-19
    OF - Director → CIF 0
  • 9
    Mcneill, John
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Riegel, Richard James
    Ceo born in May 1963
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address62, The Broadway, Amersham, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    PE - Director → CIF 0
    2016-10-14 ~ 2022-01-24
    PE - Director → CIF 0
  • 13
    icon of address62, The Broadway, Amersham, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    PE - Director → CIF 0
    2016-10-14 ~ 2022-01-24
    PE - Director → CIF 0
parent relation
Company in focus

OVERTURE TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OVERTURE TOPCO LIMITED
    Info
    Registered number 10429491
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire HP23 5AE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 and dissolved on 2024-09-17 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • OVERTURE TOPCO LIMITED
    S
    Registered number missing
    icon of address62 The Broadway, The Broadway, Amersham, England, HP7 0HJ
    Limited Company
    CIF 1
  • OVERTURE TOPCO LIMITED
    S
    Registered number 10429491
    icon of address105, Wigmore Street, London, United Kingdom, W1U 1QY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DE FACTO 2111 LIMITED - 2014-07-03
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.