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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 17
  • 1
    Gauglitz, Christopher
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Veness, Jacqueline Susan
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2016-12-09 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Jeffery, Jonathan William Smithson
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcnaney, Peter James
    Company Director born in January 1963
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    Riegel, Richard James
    Ceo born in May 1963
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Dobmeyer, Thomas Stefan
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Couston, Laurent Maurice Robert
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2022-01-24 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Mcneill, John
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2019-05-08 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Roy, Karen Jane
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2016-12-09 ~ 2022-02-11
    OF - Director → CIF 0
  • 11
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (68 offsprings)
    Officer
    2016-10-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Kent, Steve James
    Company Chairman born in March 1962
    Individual (33 offsprings)
    Officer
    2016-12-09 ~ 2018-03-13
    OF - Director → CIF 0
    Kent, Steven William James
    Chairman born in March 1962
    Individual (33 offsprings)
    Officer
    2018-03-13 ~ 2022-01-24
    OF - Director → CIF 0
  • 13
    Rese, Monika Isabell
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    62, The Broadway, Amersham, England
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    OF - Director → CIF 0
    2016-10-14 ~ 2022-01-24
    OF - Director → CIF 0
  • 15
    PHARMALEX UK BIDCO LIMITED
    13804804
    C/o Mcdermott Will & Emery Uk Llp, 110 Bishopsgate, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-01-24 ~ dissolved
    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
  • 16
    VITRUVIAN DIRECTORS II LIMITED
    06484581 10754389... (more)
    62, The Broadway, Amersham, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    OF - Director → CIF 0
    2016-10-14 ~ 2022-01-24
    OF - Director → CIF 0
  • 17
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-01-24
    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
parent relation
Company in focus

OVERTURE TOPCO LIMITED

Period: 2016-10-14 ~ 2024-09-17
Company number: 10429491
Registered name
OVERTURE TOPCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OVERTURE TOPCO LIMITED
    Info
    Registered number 10429491
    St 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • OVERTURE TOPCO LIMITED
    S
    Registered number missing
    62 The Broadway, The Broadway, Amersham, England, HP7 0HJ
    Limited Company
    CIF 1
  • OVERTURE TOPCO LIMITED
    S
    Registered number 10429491
    105, Wigmore Street, London, United Kingdom, W1U 1QY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERALD MIDCO 1 LIMITED
    - now 09019478 09019593
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OVERTURE MIDCO LIMITED
    10429527 10429588
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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