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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 18
  • 1
    Conway, Matthew
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Conway, Matthew
    Private Equity Principal born in September 1990
    Individual (5 offsprings)
    2022-11-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Clark, Jonathan James
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Appleton, Andrew
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Laing, Iain Kevin
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Virdi, Balraj Singh
    Born in October 1986
    Individual (51 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Sinclair, Victor Arthur
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2025-01-13
    OF - Director → CIF 0
  • 7
    Parker, Charles David
    Chartered Accountant born in May 1968
    Individual (14 offsprings)
    Officer
    2017-11-17 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    Newman, John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Theodore, Terry Michael
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    Rheinnecker, Alfred
    Board Member born in January 1956
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Kirson, Ian Matthew
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Matthews, David
    Financial Services born in November 1978
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Boucher, Joseph
    Born in May 1983
    Individual (84 offsprings)
    Officer
    2017-10-12 ~ 2021-07-02
    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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RGI FLUID LIMITED
    09256279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-21
    Dissolved on 2023-02-24
    C/o Rubicon Partners, 8/12 York Gate, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 14446385
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 10 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.