logo
explain how to read the page

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 19
  • 1
    Aneese, Mohammed Akmal
    Born in November 1985
    Individual (15 offsprings)
    Officer
    2020-11-09 ~ 2021-10-03
    OF - Director → CIF 0
  • 2
    Reece, Thomas William
    Investor born in August 1988
    Individual (5 offsprings)
    Officer
    2021-10-03 ~ 2023-07-08
    OF - Director → CIF 0
  • 3
    Caffrey, Matthew Peter
    Born in April 1974
    Individual (40 offsprings)
    Officer
    2019-02-13 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Hollingsworth, Simon
    Investment Director born in September 1983
    Individual (31 offsprings)
    Officer
    2019-02-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 5
    Kay, Neil Edward
    Born in July 1973
    Individual (75 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ 2026-04-27
    OF - Director → CIF 0
  • 7
    Patel, Hemant
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Lynch, Philip Brendan
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Director born in October 1953
    Individual (69 offsprings)
    Officer
    2019-04-15 ~ 2025-08-16
    OF - Director → CIF 0
  • 11
    Smith, Daniel
    Born in December 1971
    Individual (78 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2019-02-27 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Kilbourn, Giles Edward
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2023-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Arnold-roberts, James Nicholas
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (105 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 17
    Ward, Simon
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 18
    LIVINGBRIDGE GENERAL PARTNER LLP
    - now SO303852 OC429825... (more)
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2019-02-13 ~ 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
  • 19
    FIS NOMINEE LIMITED - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLUIDONE TOPCO LIMITED

Period: 2019-02-13 ~ now
Company number: 11825732
Registered name
FLUIDONE TOPCO LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FLUIDONE TOPCO LIMITED
    Info
    Registered number 11825732
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • FLUIDONE TOPCO LIMITED
    S
    Registered number 11825732
    5, Hatfields, London, United Kingdom, SE1 9PG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLUIDONE MIDCO 1 LIMITED
    11825911 11826723
    5 Hatfields, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.