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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 5
  • 1
    Hamilton, Christian Sean
    Born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Neil Anthony
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hanna, Kelly Janet
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address50, Lothian Road, Edinburgh, Scotland, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 12
  • 1
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2018-09-29
    OF - Director → CIF 0
    Mr Christian Sean Hamilton
    Born in April 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-09-29
    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
  • 2
    Chalker, Steven James
    Chief Finance Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Warman, Neil
    Finance Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    OF - Director → CIF 0
    Warman, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 4
    Smit, Nicholas Kelly
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2018-09-29 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Clarfelt, John Alan
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2018-09-29 ~ 2024-02-14
    OF - Director → CIF 0
  • 6
    Mann, Jason Warren
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-09-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Montgomery, Gordon Scott Alexander
    Director born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Stone, Lisa Jane
    Chairman born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 10
    Todd, Bradley John Newton
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-09-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Messer, John Leslie
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 12
    Monshaw, Andrew Phillip
    Group Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-24
    OF - Director → CIF 0
    Monshaw, Andrew Phillip
    Individual
    Officer
    icon of calendar 2021-10-06 ~ 2021-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ISHTAR TOPCO LIMITED

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

Related profiles found in government register
  • ISHTAR TOPCO LIMITED
    Info
    Registered number 11506126
    icon of addressMarlborough House, Charnham Lane, Hungerford RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ISHTAR TOPCO LIMITED
    S
    Registered number 11506126
    icon of addressCrown House, 143-147 Regent Street, London, W1B 4NR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-08 ~ 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

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