logo
explain how to read the page

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 18
  • 1
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Sinclair, Victor Arthur
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2025-01-13
    OF - Director → CIF 0
  • 3
    Conway, Matthew
    Born in October 1990
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Conway, Matthew
    Private Equity Principal born in October 1990
    Individual (5 offsprings)
    2022-11-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Theodore, Terry Michael
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Boucher, Joseph
    Director born in May 1983
    Individual (83 offsprings)
    Officer
    2017-10-12 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Appleton, Andrew
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Jonathan James
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Charles David
    Chartered Accountant born in May 1968
    Individual (14 offsprings)
    Officer
    2017-11-17 ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (50 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Newman, John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    Matthews, David
    Financial Services born in December 1978
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Laing, Iain Kevin
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Rheinnecker, Alfred
    Board Member born in January 1956
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Kirson, Ian Matthew
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 16
    RG THUNDERBIRD LLP
    OC419662
    8-12, York Gate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-10-12 ~ 2022-11-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    RGI FLUID LIMITED
    09256279
    C/o Rubicon Partners, 8/12 York Gate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    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
  • 18
    JLT UK ACQUISITION LIMITED
    14423081
    Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THUNDERBIRD TOPCO LIMITED

Period: 2017-10-12 ~ now
Company number: 11010221
Registered name
THUNDERBIRD TOPCO LIMITED - now 14446385
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THUNDERBIRD TOPCO LIMITED
    Info
    Registered number 11010221
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • THUNDERBIRD TOPCO LIMITED
    S
    Registered number 11010221
    C/o Rubicon Partners, 8/12 York Gate, London, United Kingdom, NW1 4QG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.