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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 15
  • 1
    Verdin, Christopher Peter
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Stibbs, Christopher John
    Born in November 1963
    Individual (79 offsprings)
    Officer
    2019-09-19 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Barber, Kelvin Trevor
    Born in October 1977
    Individual (28 offsprings)
    Officer
    2023-03-22 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (55 offsprings)
    Officer
    2019-01-14 ~ 2019-07-24
    OF - Director → CIF 0
  • 5
    Lenton, Cameron James Bozkurt
    Born in April 1990
    Individual (11 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Howarth, Paul William Louis
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2020-04-20 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Pirog, Nicholas
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Evans, Iain Richard, Mr
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Ransley, Paul
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Barratt, Trevor Stanley
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2019-02-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Baty, Philip
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Rizzi, Fabrizia
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2021-04-16
    OF - Director → CIF 0
  • 13
    Gill, John
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Elliott, Derek James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 15
    De Catapan House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLOGNA TOPCO LIMITED

Period: 2019-01-14 ~ now
Company number: 11765731
Registered name
BOLOGNA TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOLOGNA TOPCO LIMITED
    Info
    Registered number 11765731
    98 Theobalds Road, London WC1X 8WB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • BOLOGNA TOPCO LIMITED
    S
    Registered number 11765731
    26, Red Lion Square, London, England, WC1R 4HQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLOGNA MIDCO 1 LIMITED
    11765920 11766067
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.