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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 15
  • 1
    Edwards, Gareth, Dr
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Farnsworth, John Taylor
    Senior Management born in December 1965
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 3
    Collis, William Beningfield
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Gelber, Randy Scott
    Senior Management born in April 1971
    Individual (25 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Potts, George David
    Investment Manager born in July 1989
    Individual (15 offsprings)
    Officer
    2017-08-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Pike, Christopher Paul Russell
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Lobean, Julie
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2020-11-29 ~ 2022-06-24
    OF - Director → CIF 0
  • 8
    Stockwell, Belinda Catherine
    International Finance Director born in December 1977
    Individual (45 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Andrew Richard
    Director born in November 1957
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    Hohaus, Axel
    Senior Management born in December 1976
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 11
    Caulkin, Steven James, Dr
    Chief Scientific Officer born in July 1975
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Timothy Dean Sweeney
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-08-09 ~ now
    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
  • 13
    NORTHEDGE CAPITAL IV GP LLP
    Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Number One Spinningfields, 1 Hardman Square, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2017-09-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2017-08-09 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRON TOPCO LIMITED

Period: 2017-08-09 ~ 2023-05-16
Company number: 10907566
Registered name
TRON TOPCO LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • TRON TOPCO LIMITED
    Info
    Registered number 10907566
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 and dissolved on 2023-05-16 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TRON TOPCO LIMITED
    S
    Registered number 10907566
    15, Bury Street, Guildford, Surrey, England, GU2 4YZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRON BIDCO LIMITED
    10911897
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ 2022-01-12
    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 5 April 2026 and licensed under the Open Government Licence v3.0.