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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 13
  • 1
    Mclaughlin, John
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Nicola Jane
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2018-03-29 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    French, Jessica Rachel
    Director born in August 1987
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Barrass, Steve
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Veronique, Maurice Anthony
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2018-04-30 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Gianquitto, John
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Williamson, Terry Brian
    Director born in February 1956
    Individual (30 offsprings)
    Officer
    2018-10-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Salter, Mark
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2018-03-29 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    Penny, Jens Leslie
    Born in June 1972
    Individual (37 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    Hughes, Simon Adam Richard
    Chief Financial Officer born in November 1986
    Individual (9 offsprings)
    Officer
    2022-06-28 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (66 offsprings)
    Officer
    2018-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    HAMSARD 3744 LIMITED
    15314883 15221387... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    6, Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2018-03-29 ~ 2024-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT GLOBAL TOPCO LIMITED

Period: 2018-03-29 ~ now
Company number: 11283952
Registered name
PROJECT GLOBAL TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT GLOBAL TOPCO LIMITED
    Info
    Registered number 11283952
    The Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PROJECT GLOBAL TOPCO LIMITED
    S
    Registered number 11283952
    91, Wimpole Street, London, United Kingdom, W1G 0EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.