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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 14
  • 1
    Roffey, Joseph Edward
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2022-02-23 ~ 2026-01-22
    OF - Director → CIF 0
  • 2
    Biddulph, Michael
    Partner, Private Equity born in December 1974
    Individual (58 offsprings)
    Officer
    2018-08-20 ~ 2020-01-03
    OF - Director → CIF 0
    Biddulph, Michael Thomas
    Born in December 1974
    Individual (58 offsprings)
    Officer
    2021-10-26 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Cook, Kate Louise
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Mehul
    Director born in July 1980
    Individual (40 offsprings)
    Officer
    2018-08-20 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Western, John Francis
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Wardell, Michael David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2025-07-23 ~ 2026-01-22
    OF - Director → CIF 0
  • 7
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2018-11-06 ~ 2022-02-25
    OF - Director → CIF 0
    Brooks-wadham, Mark Joseph
    Non-Executive Director born in October 1963
    Individual (29 offsprings)
    2022-02-26 ~ 2025-07-23
    OF - Director → CIF 0
  • 8
    Doherty, David Michael
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2018-11-06 ~ 2022-02-23
    OF - Director → CIF 0
  • 9
    Tyne, Matthew
    Director born in September 1971
    Individual (29 offsprings)
    Officer
    2018-11-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2022-02-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Manning, Peter David
    Chairman born in June 1955
    Individual (43 offsprings)
    Officer
    2019-04-19 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    AUGUST EQUITY PARTNERS IV A LP
    LP017314
    The Floral, 27b, Floral Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP
    OC407197
    The Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    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
  • 14
    AUGUST EQUITY LLP
    - now OC313101
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    The Floral, 27b Floral Street, London, England
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Has significant influence or controlCIF 0
    2018-08-20 ~ 2019-10-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CLAYTON TOPCO LIMITED

Period: 2018-08-20 ~ now
Company number: 11526460
Registered name
CLAYTON TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLAYTON TOPCO LIMITED
    Info
    Registered number 11526460
    14 New Street, London EC2M 4TR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-20 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CLAYTON TOPCO LIMITED
    S
    Registered number 11526460
    C/o August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAYTON MIDCO LIMITED
    11526573
    14 New Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.