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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 6
  • 1
    Mr Kevin Lewis
    Born in May 1956
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Devonshire, Robert
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fowle, Mark John
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jones, Luke Daniel
    Financial Investments / Partner born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Arthur Watkins
    Born in August 1955
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Lewis, Kevin
    Director born in May 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Edward
    Cfo born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-07-07
    OF - Director → CIF 0
  • 4
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Payne, Simon David
    Ceo born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Johal, Balbinder Singh
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 7
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
parent relation
Company in focus

CSI TOPCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CSI TOPCO LIMITED
    Info
    Registered number 10865252
    icon of addressC/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 and dissolved on 2025-04-08 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-12
    CIF 0
  • CSI TOPCO LIMITED
    S
    Registered number 10865252
    icon of addressC/o Mml Capital Partners, Orion House, 5 Upper St Martin’s Lane, London, United Kingdom, WC2H 9EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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