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 12
  • 1
    Steel, Andrew David
    Investor born in February 1968
    Individual (56 offsprings)
    Officer
    2018-03-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Vongkusolkit, Panita
    Investment Manager born in February 1989
    Individual (20 offsprings)
    Officer
    2019-06-19 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Pittingale, Allun
    Managing Director born in December 1971
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Bayliss, Alexander Francis Temple
    Investor born in October 1981
    Individual (47 offsprings)
    Officer
    2018-03-09 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Robinson, Richard Philip
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    2021-09-17 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Barry, Paul
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    2019-12-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Cope, Andrew Robert
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Declerck, Jean-christophe Ronald
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Thaper, Amit
    Investor born in November 1980
    Individual (28 offsprings)
    Officer
    2018-02-14 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    1st And 2nd Floors, Elizabeth House, Le Ruettes Brayes, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-02-14 ~ 2021-09-17
    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
  • 12
    TURBO ACQUISITIONS 10 TOPCO LIMITED
    12275286
    Unit 2, Mill End Road, High Wycombe, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    946,241 GBP2020-12-31
    Person with significant control
    2021-09-17 ~ 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

IBMG TOPCO LIMITED

Company number: 11205610
Registered names
IBMG TOPCO LIMITED - now
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12 11669847... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IBMG TOPCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12
    Registered number 11205610
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6JF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • IBMG TOPCO LIMITED
    S
    Registered number 11205610
    Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBMG MIDCO LIMITED
    - now 11211053
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
    - 2021-02-12 11211053 11105704... (more)
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-16 ~ 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

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.