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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 11
  • 1
    Minturn, Frederick Karl
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Megaw, Charles Clarke
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    De Carolis, Ugo
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Chotai, Rishi Yagnish
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Del Mar, Sam Richard
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Seitz, Dominik
    Born in March 1991
    Individual (7 offsprings)
    Officer
    2023-01-26 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Andersson, Nils-johan
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 9
    Sessa, Ivano
    Born in August 1977
    Individual (22 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Sessa, Ivano, Mr.
    Born in August 1977
    Individual (22 offsprings)
    Officer
    2016-11-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    PACIFIC (BC) TOPCO 3 LIMITED
    10472931 10462109... (more)
    3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PACIFIC (BC) TOPCO 1 LIMITED
    10459852 10472035... (more)
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-11-03 ~ 2017-01-06
    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

PACIFIC (BC) TOPCO 4 LIMITED

Period: 2016-11-03 ~ now
Company number: 10462109
Registered name
PACIFIC (BC) TOPCO 4 LIMITED - now 10445533... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PACIFIC (BC) TOPCO 4 LIMITED
    Info
    Registered number 10462109
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester CO4 3GS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • PACIFIC (BC) TOPCO 4 LIMITED
    S
    Registered number 10462109
    3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACIFIC (BC) TOPCO 5 LIMITED
    10445533 10462109... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 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.