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
    Keit, Joanne Mary
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Kirsty
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    HUBEXO UK LIMITED - now
    10, Duke Of York Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ 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
Ceased 15
  • 1
    Mcintosh, Ruth Joanne
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Lindqvist, Stefan
    Director born in July 1966
    Individual
    Officer
    2021-02-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Whitfield, Helen
    Chief Operating Officer born in October 1968
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2021-02-28
    OF - Director → CIF 0
    Whitfield, Helen
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-05-25
    OF - Secretary → CIF 0
    Helen Whitfield
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    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
  • 4
    Waterhouse, Richard Paul
    Chief Executive born in October 1966
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Richard Paul Waterhouse
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ 2018-06-08
    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
  • 5
    Smith, Daniel James Alexander
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Draper, Martin
    Director born in September 1964
    Individual
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Smith, Colin
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2018-11-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Berglund, Martin
    Chief Financial Officer born in August 1986
    Individual
    Officer
    2023-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 11
    Blaxall, Christopher Stanley
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Vallance, Alan Keith
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2018-06-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Engman, Johnny
    Director born in April 1977
    Individual
    Officer
    2021-02-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2018-06-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 15
    39, Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ 2021-02-26
    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
parent relation
Company in focus

HUBEXO TOPCO LIMITED

Previous name
WILLIAMS TOPCO LIMITED - 2024-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUBEXO TOPCO LIMITED
    Info
    WILLIAMS TOPCO LIMITED - 2024-09-24
    Registered number 11383835
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • WILLIAMS TOPCO LIMITED
    S
    Registered number 11383835
    The Old Post Office, St Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBS ENTERPRISES LIMITED - 2025-02-12
    HUBEXO NORTH UK LIMITED - 2024-09-26
    NBS ENTERPRISES LIMITED - 2024-09-25
    RIBA ENTERPRISES LTD - 2020-06-02
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-06-08 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.