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 22
  • 1
    Williams, Michael Jeffery
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Catherine Allingham
    Director born in January 1973
    Individual (39 offsprings)
    Officer
    2021-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2017-11-10 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Burke, David William
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Reagan, Chris Taylor
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (67 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Rose, Martin
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Mutter, Chris
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Fraser, Edward Muirhead
    Director born in February 1985
    Individual (39 offsprings)
    Officer
    2017-10-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 12
    Higashiyama, Minoru
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Yoshinari, Toshimitsu
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 17
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2021-12-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 18
    Fujita, Tomoko
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Bench, Didier
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 20
    Mcphail, Samuel Alexander
    Accountant born in October 1989
    Individual (29 offsprings)
    Officer
    2020-02-06 ~ 2024-01-12
    OF - Director → CIF 0
  • 21
    Burnet, Thomas James Wardlaw
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2018-02-20 ~ 2020-02-19
    OF - Director → CIF 0
  • 22
    GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED
    - now 06569621
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLOOID TOPCO LIMITED

Period: 2020-01-27 ~ now
Company number: 11015652
Registered names
FLOOID TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLOOID TOPCO LIMITED
    Info
    TORWOOD TOPCO LIMITED - 2020-01-27
    Registered number 11015652
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • FLOOID TOPCO LIMITED
    S
    Registered number 11015652
    P C M S House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FLOOID TOPCO LIMITED
    S
    Registered number 11015652
    Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
    Limited Private Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLOOID EBT LIMITED
    12513989
    Ingenuity House, Bickenhill Lane, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FLOOID MIDCO LIMITED
    - now 11020228
    TORWOOD MIDCO LIMITED
    - 2020-01-27 11020228
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.