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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
    Brinin, Mark Andrew
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Legg, Matthew James
    Director born in October 1984
    Individual (40 offsprings)
    Officer
    2018-05-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Lawson, Robin Arthur Jordan
    Director born in July 1975
    Individual (34 offsprings)
    Officer
    2018-05-24 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Sohi, Kashmir Singh
    Director born in March 1966
    Individual (34 offsprings)
    Officer
    2018-06-22 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (58 offsprings)
    Officer
    2018-06-22 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Borel, Philip Carl
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2018-06-22 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Mclean, Paul Adrian
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Elkington, Henry Scott
    Chairman born in June 1964
    Individual (30 offsprings)
    Officer
    2019-01-02 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Mcloughlin, Timothy Stephen
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 10
    BABYLON BIDCO LIMITED
    15248950
    5, Marble Arch, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-01-26 ~ 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
  • 11
    BDC III GP LLP
    OC403750 09942881... (more)
    5, Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2018-05-24 ~ 2024-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BDC III (SGP) LIMITED
    BDC II (SGP) LIMITED - now SC409239
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2018-05-24 ~ 2018-05-24
    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
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 48 offsprings)
    Person with significant control
    2018-05-24 ~ 2024-01-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KIRK TOPCO LIMITED

Period: 2018-05-24 ~ now
Company number: 11380824
Registered name
KIRK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIRK TOPCO LIMITED
    Info
    Registered number 11380824
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • KIRK TOPCO LIMITED
    S
    Registered number 11380824
    95 Wigmore Street, London, England, W1U 1FB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIRK MIDCO 1 LIMITED
    11380968 11381123
    100 Wood Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.