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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 6
  • 1
    Flynn, Roger Patrick
    Born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, David Barton
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Timothy Richard Gwynne
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Crebbin, Simon Richard Lawrence
    Born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Christopher James
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Director → CIF 0
    Oatley, Dawn Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 2
    Van Oostrum, Cornelis Stefanus Maria
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Leader, Thomas William
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 6
    Zellan, Lester Richard
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Howard, Robert Damian
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    icon of address30 Cayzer House, Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2018-07-13 ~ 2025-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHAPLIN TOPCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CHAPLIN TOPCO LIMITED
    Info
    Registered number 11442710
    icon of address1 Cooke Close, Thurmaston, Leicester LE4 8PT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CHAPLIN TOPCO LIMITED
    S
    Registered number 11442710
    icon of address1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
    A Private Limited Company in Register Of Companies, England
    CIF 1
  • CHAPLIN TOPCO LIMITED
    S
    Registered number 11442710
    icon of address1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT
    A Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • CHAPLIN TOPCO LIMITED
    S
    Registered number 11442710
    icon of address30 Buckingham Gate, London, England, SW1E 6NN
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    DYTIN LIMITED - 1998-06-26
    icon of address1 Cooke Close, Thurmaston, Leicester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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