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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
Active 9
  • 1
    Mccavert, Chris
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Retif, Donat Andre
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Tatton-brown, Duncan Eden
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Julian Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Daniel
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Alexander George Courtenay
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 7
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Jones, Michael Daniel
    Chief Information Officer born in December 1977
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Alderson, Elizabeth Carolyn
    Investor born in September 1994
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Sharmacharja, Moushumi
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 4
    Lawrence, Stuart John
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2021-03-25
    OF - Director → CIF 0
    icon of calendar 2021-04-23 ~ 2023-05-19
    OF - Director → CIF 0
  • 7
    Marsh, Jonny
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-28
    OF - Director → CIF 0
  • 8
    Smith, Daniel
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2018-06-15
    OF - Director → CIF 0
    Smith, Daniel
    Company Director born in December 1971
    Individual (11 offsprings)
    icon of calendar 2018-04-27 ~ 2021-03-25
    OF - Director → CIF 0
  • 9
    Wills, Greg
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

WEDNESDAY TOPCO LIMITED

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

Related profiles found in government register
  • WEDNESDAY TOPCO LIMITED
    Info
    Registered number 11334158
    icon of addressShortlands 5th Floor, 3 Shortlands, Hammersmith, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • WEDNESDAY TOPCO LIMITED
    S
    Registered number 11334158
    icon of addressShortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.