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
    Galliford, Michael John
    Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcclenaghan, Paul Thomas
    Ceo born in January 1965
    Individual (17 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Unit B, Springvale Industrial Park, Bilston, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-10-28 ~ 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 3
  • 1
    Mr Marc Leder
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Smith, Kevin James
    None Supplied born in February 1958
    Individual
    Officer
    2018-06-27 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Mr. Rodger Krouse
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

SB TOPCO LIMITED

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

Related profiles found in government register
  • SB TOPCO LIMITED
    Info
    Registered number 11436629
    Springvale Park Industrial Estate, Bilston, West Midlands WV14 0QL
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • SB TOPCO LIMITED
    S
    Registered number 11436629
    Unit B, Springvale Industrial Park, Bilston, England, WV14 0QL
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SB HOLDCO PLC - 2021-11-17
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-28 ~ 2024-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.