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 5
  • 1
    Wagstaff, Andrew Thomas
    Director born in August 1974
    Individual (67 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Terence
    Director born in May 1962
    Individual (71 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Dewi
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    White, Jonathan Barry, Mr.
    Chartered Accountant born in November 1980
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-06-18 ~ 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 6
  • 1
    Robinson, Stuart William
    Director born in May 1974
    Individual (12 offsprings)
    Officer
    2018-03-26 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    2021-06-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Jones, John Llewelyn
    Director born in December 1941
    Individual (20 offsprings)
    Officer
    2018-04-11 ~ 2022-08-14
    OF - Director → CIF 0
  • 4
    Booth, Richard James
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2018-03-26 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Northen, Ian Christopher Anthony
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    Thompstone, Stephen Trevor
    Director born in September 1960
    Individual (20 offsprings)
    Officer
    2018-08-08 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLYHEAD TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLYHEAD TOPCO LIMITED
    Info
    Registered number 11275148
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    Private Limited Company incorporated on 2018-03-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HOLYHEAD TOPCO LIMITED
    S
    Registered number 11275148
    9, Mandeville Place, London, United Kingdom, W1U 3AY
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.