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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 14
  • 1
    Allen, Charlotte Frances
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Robert James Hall
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-08-03 ~ 2017-08-03
    OF - Director → CIF 0
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-08-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Deakin, Andrew David
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Bucher, Lukas Martin
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Jane Anne
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Harris, David Michael
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Groves, Steve
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    PARTNERS GROUP MANAGEMENT (SCOTS) LLP SO303142 SO305341
    57, Zugerstrasse, Baar, Switzerland
    Active Corporate (2 parents, 2207 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THEO TOPCO LIMITED

Period: 2017-05-05 ~ now
Company number: 10756646
Registered name
THEO TOPCO LIMITED - now
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
    Baines House Midgery Court Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • THEO TOPCO LIMITED
    S
    Registered number missing
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEO MIDCO LIMITED
    10756735
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.