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
Active 3
  • 1
    Pittingale, Allun
    Managing Director born in December 1971
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Richard Philip
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2, Mill End Road, High Wycombe, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    946,241 GBP2020-12-31
    Person with significant control
    2021-09-17 ~ now
    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
Ceased 8
  • 1
    Steel, Andrew David
    Investor born in February 1968
    Individual (17 offsprings)
    Officer
    2018-03-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Cope, Andrew Robert
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Thaper, Amit
    Investor born in November 1980
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Barry, Paul
    Director born in March 1968
    Individual (39 offsprings)
    Officer
    2019-12-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Bayliss, Alexander Francis Temple
    Investor born in October 1981
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Vongkusolkit, Panita
    Investment Manager born in February 1989
    Individual
    Officer
    2019-06-19 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    1st And 2nd Floors, Elizabeth House, Le Ruettes Brayes, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2018-02-14 ~ 2021-09-17
    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

IBMG TOPCO LIMITED

Previous name
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12
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 (7 years 5 months). 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
Active 1
  • CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED - 2021-02-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.