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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 18
  • 1
    Silver, Mark
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2019-04-17 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Humphrey, Stephen William
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2018-11-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2022-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Eglinton, Peter Damian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2018-11-23 ~ 2022-10-26
    OF - Director → CIF 0
  • 7
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2018-10-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 8
    Thomas, Richard Charles
    Born in February 1981
    Individual (21 offsprings)
    Officer
    2018-10-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 9
    Hughes, Mark Richard
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2018-10-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Piper, Richard Gary
    Born in May 1972
    Individual (41 offsprings)
    Officer
    2022-11-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Gray, Thomas
    Born in June 1979
    Individual (214 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Maynard, Katy
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (64 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 14
    13, Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-10-19 ~ 2021-10-19
    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
  • 15
    13, Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-10-19 ~ 2021-10-19
    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
    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
  • 16
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2018-11-23 ~ 2021-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-10-19 ~ 2022-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    3, Cadogan Gate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-10-26 ~ 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
  • 18
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 461 offsprings)
    Person with significant control
    2018-10-15 ~ 2018-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT C TOPCO LIMITED

Period: 2018-10-15 ~ now
Company number: 11623468
Registered name
PROJECT C TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT C TOPCO LIMITED
    Info
    Registered number 11623468
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PROJECT C TOPCO LIMITED
    S
    Registered number 11623468
    3, Boundary Court, Warke Flatt, Willow Farm Business, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2UD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHENNA INFRASTRUCTURE UK LIMITED
    - now 11627758
    PROJECT C BIDCO LIMITED
    - 2024-06-12 11627758
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ 2025-08-01
    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

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