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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 9
  • 1
    Groves, Steve
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Young, David Thomas Mcaree
    Born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Bucher, Lukas Martin
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Deakin, Andrew David
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Harris, David Michael
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Charlotte Frances
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Hale, William Benjamin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Jane Anne
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Simon Christopher
    Born in December 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kent, Gillian Dawn Celia
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Scott, Robert James Hall
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2017-08-03
    OF - Director → CIF 0
    Scott, Robert James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    PARTNERS GROUP MANAGEMENT (SCOTS) LLP
    icon of address57, Zugerstrasse, Baar, Switzerland
    Active Corporate (2 parents, 2115 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-08-03
    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
parent relation
Company in focus

THEO TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THEO TOPCO LIMITED
    Info
    Registered number 10756646
    icon of addressBaines House Midgery Court Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • THEO TOPCO LIMITED
    S
    Registered number missing
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBaines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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